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Capital Improvements Committee

July 26, 2024 ·10:00 AM Final ·HYBRID MEETING This meeting was held in Room 203-R, and was live-streamed on the County Legislative Information Center: https://milwaukeecounty.legistar.com/Calendar.aspx

Room 203R & Microsoft Teams County Legislative Information Center

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 27 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. 1 Call To Order
  3. 2 Public Notice
  4. 2 Roll Call at 10:05 a.m.
  5. 3 In accordance with Section 1.13(f) of the Milwaukee County Code of General Ordinances, items may be taken out of order.
  6. 3 Committee Members Shawn Rolland, Dan Bukiewicz, and Dennis McBride appeared virtually for today's meeting.
  7. 4 Call To Order
  8. 4 Committee Member McBride was initially experiencing audio issues.
  9. 5 Roll Call at 10:05 a.m.
  10. 5 page break
  11. 6 APPROVAL OF MINUTES - 1
  12. 1 Approval of minutes from the January 9, 2024, Capital Improvements Committee (CIC) meeting. 24-223 APPROVED Pass ▶ jump to 1:04
  13. 8 CAPITAL IMPROVEMENTS SUBCOMMITTEE - 3
  14. 2 From the Capital Improvements Subcommittee, providing an informational presentation regarding Capital Project Scoring Criteria Methodology for the 2025-2029 Capital Improvements Plan. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) 24-661 DISCUSSED WITH NO ACTION TAKEN ▶ jump to 2:20
  15. 3 From the Capital Improvements Subcommittee, providing an informational report regarding Preliminary Financing Goals for the 2025-2029 Capital Improvements Plan. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) 24-662 DISCUSSED WITH NO ACTION TAKEN ▶ jump to 39:46
  16. 10 page break
  17. 4 From the Capital Improvements Subcommittee, providing a list of Departmental Requests for the 2025-2029 Capital Improvements Plan. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) 24-663 DISCUSSED WITH NO ACTION TAKEN ▶ jump to 40:18
  18. 11 Items 3 and 4 were considered together.
  19. 12 FUTURE MEETINGS - 1
  20. 5 Future Capital Improvement Committee meetings. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) 24-664 DISCUSSED WITH NO ACTION TAKEN ▶ jump to 60:45
  21. 14 E-COMMENTS -1
  22. 6 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 61:40
  23. 16 Adjournment at 11:07 a.m. ▶ jump to 62:01
  24. 16 page break
  25. 17 Americans with Disabilities Act (ADA) accommodation requests:
  26. 20 Length of Meeting: 10:05 a.m. to 11:07 a.m.
  27. 21 Respectfully submitted, Allyson R. Smith Committee Coordinator Legislative Services, Office of the County Clerk Capital Improvements Committee