Capital Improvements Committee

Room 203R & Microsoft Teams

Agenda — 20 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 InformationCenter (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, Liz Sumner, 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 page break
7. 5 Call To Order
8. 6 Roll Call at 10:01 a.m.
9. 7 APPROVAL OF MINUTES - 1
10. 1 Approval of the minutes from the August 12, 2024, Capital Improvements Committee (CIC) meeting. (ACTION REPORT) 24-704 APPROVED Pass
11. 9 CAPITAL IMPROVEMENTS SUBCOMMITTEE - 1
12. 9 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) 24-731 AMENDED Pass
13. 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) 24-731 AMENDED Pass
14. 10 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) 24-731 APPROVED AS AMENDED Pass
15. 11 page break
16. 12 E-COMMENTS - 1
17. 3 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 DISCUSSED WITH NO ACTION TAKEN
18. 14 FUTURE MEETINGS - 1
19. 15 Adjournment at 11:33 a.m. Length of Meeting: 10:01 a.m. to 11:33 a.m. Respectfully submitted, Allyson R. Smith Committee Coordinator Legislative Services, Office of the County Clerk Capital Improvements Committee
20. 16 Americans with Disabilities Act (ADA) accommodation requests:

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