Committee on Finance

Room 203-R and Microsoft Teams County Legislative Information Center

Agenda — 16 items

1. 1 This meeting is being conducted in a hybrid format. In addition to in-person attendance in Room 203-R, per Section 1.01(d) of the Milwaukee County Code of General Ordinances, this meeting is also being conducted remotely via Microsoft Teams. Anyone who would like to speak to Committee members during a hybrid meeting is welcome to provide public comment by: ○ Filling out a Public Comment Card in Room 203-R, or ○ Visiting: milwaukee.gov/PublicComment and following the instructions provided to participate via Microsoft Teams. Individuals may submit a written eComment via the County Legislative Information Center (CLIC) at: https://milwaukeecounty.legistar.com, upon publication of a committee agenda. The Office of the County Clerk collects eComments via CLIC, and appends these official public records to Reference File No. 24-71 at the conclusion of each meeting.
2. 2 page break
3. 3 Public Notice
4. 3 Supervisors Steve F. Taylor (17), Sequanna Taylor (5), Shawn Rolland, Juan Miguel Martinez, and Justin Bielinski appeared virtually for today's meeting.
5. 4 Call To Order
6. 4 Supervisor Rolland was not present at the time the roll was called, but appeared virtually later in the meeting.
7. 5 Roll Call at 9:00 a.m. ▶ jump to 19:26
8. 5 page break
9. 6 RESOLUTION - 1
10. 1 A resolution authorizing the Milwaukee County Transit System (MCTS) to provide a bus and paratransit fare discount of up to $1.00 per person on Election Day, November 5, 2024, to promote access to the polls and encourage and voter participation, endorsing Federal Transit Administration guidance to promote civic engagement, and authorizing an appropriation transfer of $22,000 from Agency 194-1945 Appropriation for Contingencies to Agency 560-5683 MCTS (10/01/24: Laid Over to the Call of the Chairperson) 24-825 LAID OVER TO THE CALL OF THE CHAIR Pass ▶ jump to 22:12
11. 8 E-COMMENTS - 1
12. 2 eComments submitted to the Committee on Finance via the County Legislative Information Center (CLIC). *The Office of the County Clerk collects eComments via CLIC, and appends these official public records to Reference File No. 24-71 at the conclusion of each meeting. 24-71 DISCUSSED WITH NO ACTION TAKEN ▶ jump to 84:44
13. 10 Adjourned, Allyson R. Smith Committee Coordinator Legislative Services, Office of the County Clerk Committee on Finance ▶ jump to 85:18
14. 10 Length of Meeting: 9:00 a.m. to 10:06 a.m.
15. 11 Deadline for the next meeting: The next regular meeting for the Committee on Finance is Thursday, December 12, 2024, at 9:00 a.m. Approval Tracking System review must be completed in Legistar on or before WEDNESDAY, November 13, 2024, at 5:00 p.m., for the December meeting cycle.
16. 12 Americans with Disabilities Act (ADA) accommodation requests: