Capital Improvements Committee

Room 203R & Microsoft Teams County Legislative Information Center

Agenda — 22 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/PublicCommentAdHoc 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 will collect eComments via CLIC, and append these official public records to File No. 24-77 at the conclusion of this meeting.
2. 2 page break
3. 3 Public Notice
4. 3 Committee Members Shawn Rolland, Dan Bukiewicz, and Dennis McBride appeared virtually for today's meeting.
5. 4 In accordance with Section 1.13(f) of the Milwaukee County Code of General Ordinances, items may be taken out of order.
6. 4 Committee Member Donna Brown-Martin was not present at the time the roll was called, but appeared later in the meeting.
7. 5 Call To Order ▶ jump to 28:27
8. 5 page break
9. 6 Roll Call at 10:02 a.m. ▶ jump to 28:30
10. 7 APPROVAL OF MINUTES - 1
11. 1 Approval of the minutes from the July 26, 2024, Capital Improvements (CIC) meeting. (ACTION REPORT) 24-694 APPROVED Pass ▶ jump to 29:03
12. 8 page break
13. 9 CAPITAL IMPROVEMENTS SUBCOMMITTEE - 1
14. 2 From the Capital Improvements Subcommittee, providing a review of Departmental Requests for the 2025-2029 Capital Improvements Plan. (THE CAPITAL IMPROVEMENTS COMMITTEE MAY TAKE ACTION PURSUANT TO CHAPTER 36 OF THE MILWAUKEE COUNTY CODE OF GENERAL ORDINANCES) 24-697 DISCUSSED WITH NO ACTION TAKEN ▶ jump to 30:01
15. 11 FUTURE MEETINGS - 1
16. 11 page break
17. 3 Future Capital Improvement Committee meetings. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) 24-699 DISCUSSED WITH NO ACTION TAKEN ▶ jump to 97:09
18. 13 page break
19. 14 E-COMMENTS - 1
20. 4 eComments submitted to the Capital Improvements Committee via the County Legislative Information Center (CLIC). *The Office of the County Clerk collects eComments submitted via CLIC, and appends these official public records to Reference File No. 24-77 at the conclusion of each meeting. 24-77 ▶ jump to 97:42
21. 16 Adjournment at 11:12 a.m. Length of Meeting: 10:02 a.m. to 11:12 a.m. Respectfully submitted, Allyson R. Smith Committee Coordinator Legislative Services, Office of the County Clerk Capital Improvements Committee ▶ jump to 98:11
22. 17 Americans with Disabilities Act (ADA) accommodation requests: