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Meeting Name: Capital Improvements Committee Agenda status: Final
Meeting date/time: 7/13/2017 2:00 PM Minutes status: Final  
Meeting location: Room 203R
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
16-500 11Draft CIC Minutes 081716Informational ReportApproval of minutes from the August 17, 2016, Capital Improvements Committee meeting.APPROVEDPass Action details Video Video
17-542 12Draft CIC Minutes 083116Informational ReportApproval of minutes from the August 31, 2016, Capital Improvements Committee meeting.APPROVEDPass Action details Not available
17-550 13Comparison of 2017 Recommendations and Adopted Capital BudgetInformational ReportFrom the Capital Improvements Subcommittee, providing a comparison of the Capital Improvements Committee's Recommendations for 2017 and the 2017 Adopted Capital Budget. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
17-548 142018-2022 Financing GoalsInformational ReportFrom the Capital Improvements Subcommittee, providing an informational report regarding Preliminary Financing Goals for the 2018-2022 Capital Improvements Plan. (Considered by the Committee on Finance and Audit, and the Capital Improvements Committee) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
17-549 152018-2022 Requested CIPInformational ReportFrom the Capital Improvements Subcommittee, providing a list of Departmental Requests for the 2018-2022 Capital Improvements Plan. (Considered by the Committee on Finance and Audit, and the Capital Improvements Committee) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
17-496 16WZ11901-Adventure Africa $5,426,000Action Report2015 Adopted Capital Project WZ11901-Africa Plains Exhibit: From the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, and the Director, Milwaukee County Zoo, requesting authorization to advance $5,426,000 in planned appropriations from 2018 to 2017 in order to create budget authority for Capital Project WZ11901. (Referred to the Committee on Finance and Audit, and the Capital Improvements Committee)RECOMMENDED FOR ADOPTIONPass Action details Video Video
17-551 17Future MeetingsInformational ReportFuture Capital Improvements Committee meetings. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video