Capital Improvements Committee

Room 203-R and Microsoft Teams County Legislative Information Center

Agenda — 24 items

1. 1 In the event the County Executive declares a weather emergency and closes the County Courthouse on Tuesday, January 9, 2024, this meeting will proceed as Virtual Only.
2. 2 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. 23-1069 at the conclusion of this meeting.
3. 2 Roll Call at 1:00 p.m.
4. 3 Public Notice
5. 3 Committee Members Liz Sumner, Joe Lamers, Donna Brown-Martin, Dan Bukiewicz, and Dennis McBride appeared virtually for today's meeting. Committee Member Dennis McBride was not present at the time the roll was called, but appeared virtually shortly thereafter.
6. 4 Call To Order
7. 4 page break
8. 6 APPROVAL OF MINUTES - 1
9. 1 Approval of minutes from the August 17, 2023, Capital Improvements Committee (CIC) meeting. APPROVED Pass ▶ jump to 1:14
10. 8 OFFICE OF SUSTAINABILITY - 1
11. 2 From the Sustainability Director, Department of Administrative Services, providing an informational presentation regarding climate scoring of capital requests. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) DISCUSSED WITH NO ACTION TAKEN. ▶ jump to 2:31
12. 9 page break
13. 10 CAPITAL IMPROVEMENTS SUBCOMMITTEE - 1
14. 3 From the Capital Improvements Subcommittee, offering proposed recommendations to update the capital project Scoring Criteria Methodology for climate action. APPROVED Pass ▶ jump to 25:40
15. 12 E-COMMENTS - 1
16. 4 eComments submitted to the Capital Improvements Committee via the County Legislative Information Center (CLIC). *The Office of the County Clerk will collect eComments submitted via CLIC, and append these official public records to File No. 23-1069 at the conclusion of this meeting. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) DISCUSSED WITH NO ACTION TAKEN. ▶ jump to 47:18
17. 14 FUTURE MEETINGS - 1
18. 14 page break
19. 5 Future Capital Improvements Committee meetings. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) DISCUSSED WITH NO ACTION TAKEN. ▶ jump to 48:12
20. 16 Adjournment ▶ jump to 49:51
21. 17 Next Meeting:
22. 17 Length of Meeting: 1:00 p.m. to 1:51 p.m. Adjourned, Ethan T. Masarik Committee Coordinator Legislative Services Division, Office of the County Clerk Capital Improvements Committee
23. 18 Americans with Disabilities Act (ADA) accommodation requests:
24. 18 Next Meeting: The Capital Improvements Committee will likely meet in July/August 2024.