Information Technology Board

City Hall, Room 162

Agenda — 10 items

1. 1. Call to Order
2. 2. Pledge of Allegiance ▶ jump to 0:20
3. 3. Public Comment ▶ jump to 0:40
4. 4. Approval of Minutes
5. 5. Discussion and Recommendation re:
6. B. Annual Policy Review: PCI DS Cyber Security Policy & Standards ID#24-8962 ▶ jump to 1:34
7. D. Review and approve the purchase of City Hall servers and virtualization software and support in the amount of $991,492.16 ID#24-9600 approved Pass ▶ jump to 41:56
8. 6. Communications and Referrals ▶ jump to 43:36
9. 7. Adjournment adjourned Pass ▶ jump to 53:58
10. 10 "A majority of the Council members may be in attendance" NOTICE: Any person who has a qualifying disability under the Americans with Disabilities Act that requires that the meeting be accessible or that materials at the meeting be in an accessible format, please contact the Public Works department, 48 hours prior to the meeting at 524-3600 or by the Wisconsin Telecommunications Relay System so that arrangements may be made to accommodate the request. Attend this meeting in person or watch live at https://waukesha.legistar.com/calendar.aspx (due to technical circumstances, the live stream may not always be available).