Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: Committee on Finance Agenda status: Final
Meeting date/time: 5/21/2026 9:00 AM Minutes status: Draft  
Meeting location: Room 203-R and Microsoft Teams County Legislative Information Center
This meeting will be held in Room 203-R and will be live-streamed on the County Legislative Information Center: https://milwaukeecounty.legistar.com/Calendar.aspx
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
26-374 11From the Milwaukee County Comptroller, providing the Five-Year Financial Forecast for 2027 to 2031Informational ReportFrom the Milwaukee County Comptroller, providing the Five-Year Financial Forecast for 2027 to 2031 (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)   Not available Not available
26-69 122026 year-end fiscal projectionReference FileFrom the Milwaukee County Comptroller, Office of the Comptroller, providing an informational report regarding the 2026 year-end fiscal projection for Milwaukee County. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)   Not available Not available
26-420 13From the Office of the Comptroller, providing an update on progress to strengthen grants managementInformational ReportFrom the Office of the Comptroller, providing an update on progress to strengthen grants management. (Considered by the Committees on Audit; and Finance) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)   Not available Not available
26-464 14From the Comptroller requesting approval of a waiver to the Milwaukee County Code of General Ordinances (MCGO) Section 9.05(3)(a) to allow a former Milwaukee County employee to work with a contracted provider for the Office of the ComptrollerAction ReportFrom the Comptroller requesting approval of a waiver to the Milwaukee County Code of General Ordinances (MCGO) Section 9.05(3)(a) to allow a former Milwaukee County employee to work with a contracted provider for the Office of the Comptroller   Not available Not available
26-401 1512/31/2025 Project Status ReportInformational ReportFrom the Capital Project Manager, Office of the Comptroller, providing an informational report regarding the status of projects within the Capital Improvements Program, as of December 31, 2025. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)   Not available Not available
26-400 16April 2026 Lapsed ProjectsAction ReportFrom the Capital Project Manager, Office of the Comptroller, requesting approval to process an administrative appropriation transfer to reconcile surplus and deficits in projects that will be closed (listed on Attachments A and B) and lapse the remaining estimated $241,758 of net surplus funds from lapsing Corporate Purpose projects to the Debt Service Reserve.   Not available Not available
26-445 17Capital Finance DivisionInformational ReportFrom the Director of Capital Finance providing an informational report on the Capital Finance Division: Budget, Debt & Project Oversight (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)   Not available Not available
26-381 182026 CRC Budget DeficitInformational Report2026 CRC Budget Deficit (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)   Not available Not available
26-364 19Contract Amendment 2 Johnson Controls, Inc. (JCI)Action ReportContract Amendment 2 Johnson Controls, Inc. (JCI) for HVAC preventive maintenance services at the CRC facility.   Not available Not available
26-441 110From the Chief Deputy, Milwaukee County Sheriff’s Office, requesting approval of amendment # 4 to the Inmate Calling Solutions LLC (ICSolutions) agreement for correctional communication servicesAction ReportFrom the Chief Deputy, Milwaukee County Sheriff’s Office, requesting approval of amendment # 4 to the Inmate Calling Solutions LLC (ICSolutions) agreement for correctional communication services to act in accordance with the Federal Communications Commission (FCC) order FCC 25-75A1: 2025 IPCS (Incarcerated People ‘s Communications Services) Implementation of the Martha Wright-Reed Act, Adopted October 28, 2025 (Referred to the Committee on Judiciary, Law Enforcement, and General Services for INFORMATIONAL PURPOSES ONLY, per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance)   Not available Not available
26-440 111SBP Healthcare Contract InformationInformational ReportFrom the Director Office of Strategy, Budget, and Performance providing an informational report on the County’s Healthcare Contract and benefit actions. (Considered by the Committees on Personnel; and Finance) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)   Not available Not available
26-418 112WEDC GrantAction ReportFrom the Director HR Operations and Talent Acquisition, Department of Human Resources, requesting authority to retroactively accept the Wisconsin Economic Development Corporation grant to create a Recruitment Outreach program. (Referred to the Committee on Personnel for INFORMATIONAL PURPOSES ONLY, per Section 59.60(8), Wisconsin State Statutes; Referred to the Committee on Finance)   Not available Not available
26-387 113DNR & LWCF grant in the amount of $752,783Action ReportFrom the Executive Director of Parks requesting authorization to retroactively submit and accept a Wisconsin Department of Natural Resources (DNR) Land and Water Conservation Fund (LWCF) grant in the amount of $752,783 to support the redesign and construction of a splash pad at Washington Park Pool. (Referred to the Committees on Finance; and Parks and Culture)   Not available Not available
26-328 114An action report providing and update on the status of the McGovern Senior Center and requesting $100,000 from Org. Unit 194-1945 -Appropriate for Contingencies fund planning, design, and cost estimating expenses by the Department of Administrative ServicAction ReportAn action report providing and update on the status of the McGovern Senior Center and requesting $100,000 from Org. Unit 194-1945 -Appropriate for Contingencies fund planning, design, and cost estimating expenses by the Department of Administrative Services Facilities Management Division as they work with the Department of Health and Human Services for a long-term senior center solution on the Northwest Side of Milwaukee (Referred to the Committees on Parks and Culture [P&C] and Health Equity, Human Needs, and Strategic Planning for INFORMATIONAL PURPOSES ONLY per Section 59.60(8), Wisconsin State Statutes [State Statutes]; Referred to the Committee on Finance) (03/19/26 County Board [CB] Meeting: Laid Over for One Meeting) (04/20/26 CB Meeting: Referred to the Committees on P&C; and Finance)   Not available Not available
26-403 115Two Weathervanes, LLC for the operation of Trimborn FarmsAction ReportThe Milwaukee County Parks Department, in coordination with the Department of Administrative Services - Economic Development and Real Estate Services Division, is requesting approval authorizing Milwaukee County to enter into a long-term lease agreement with Two Weathervanes, LLC for the lease of Trimborn Farm, located at 8881 W. Grange Avenue, Greendale, Wisconsin. (Referred to the Committees on Finance; and Parks and Culture)   Not available Not available
26-394 116MCDOT - 2026 SS4A Implementation Grant Funding ApplicationAction ReportFrom the Director, Department of Transportation, requesting authorization to apply for and accept Implementation funding, if awarded, through the 2026 Safe Streets and Roads for All (SS4A) Discretionary Grant Program. (Referred to the Committees on Transportation and Transit; and Finance)   Not available Not available
26-389 117A resolution/ordinance amending Chapter 32 – Department of Administration, Subchapter II – Procurement Division, Section 32.40 – General of the Milwaukee County General Ordinances (MCGO) to include a disclosure of other governmental contracts in the inforOrdinanceA resolution/ordinance amending Chapter 32 - Department of Administration, Subchapter II - Procurement Division, Section 32.40 - General of the Milwaukee County General Ordinances (MCGO) to include a disclosure of other governmental contracts in the information required in the requests for proposals (RFPs) process   Not available Not available
26-421 118From the Executive Director of the Department of Administrative Services requesting authorization to enter into a multi-year agreement with Pitney Bowes Global Financial SVC LLCAction ReportFrom the Executive Director of the Department of Administrative Services requesting authorization to enter into a multi-year agreement with Pitney Bowes Global Financial SVC LLC   Not available Not available
26-465 119ADS Market Match-Feeding America ContractPassive ReviewA report from the Executive Director, Department of Health and Human Services, requesting passive review of a purchase of service contract with Feeding America Eastern Wisconsin, Inc. for the Milwaukee Market Match Program (PASSIVE REVIEW; INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)   Not available Not available
26-408 2202025 Annual Report on Public FundsInformational Report2025 Annual Report on Public Funds from County Treasurer (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)   Not available Not available
26-437 121May 2026 Fund TransfersAction ReportFrom the Director Office of Strategy, Budget, and Performance providing an appropriation transfer packet for the May 2026 cycle.   Not available Not available
26-383 1222026 Aging Meal ContractAction ReportA report from the Executive Director, Department of Health and Human Services, requesting authorization to correct a price per meal amount for Jimbo’s Lodge Catering, LLC, a caterer which supports the Senior Nutrition Program, from January 1, 2026 through December 31, 2026. (Referred to the Committee on Health Equity, Human Needs, and Strategic Planning for INFORMATIONAL PURPOSES ONLY, per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance)   Not available Not available
26-384 1232026 ADRC Contract with StateAction ReportA report from the Executive Director, Department of Health and Human Services, requesting authorization to execute a contract with the Wisconsin Department of Health Services to operate the Aging and Disability Resource Center for the period of January 1, 2026 through December 31, 2026, and to accept $7,363,051 in revenue. (Referred to the Committee on Health Equity, Human Needs, and Strategic Planning for INFORMATIONAL PURPOSES ONLY, per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance)   Not available Not available
26-380 124CYFS CVI State Grant ContractsAction ReportA report from the Executive Director, Department of Health and Human Services, requesting authorization to enter into community-based contracts funded by a State violence prevention grant awarded to Children, Youth and Family Services (CYFS) (Referred to the Committee on Health Equity, Human Needs, and Strategic Planning for INFORMATIONAL PURPOSES ONLY, per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance)   Not available Not available
26-466 125From the Comptroller, Office of the Comptroller, requesting passive review of a professional services contract extension with Foster & Foster resulting in a total overall contract amount of $200,000Passive ReviewFrom the Comptroller, Office of the Comptroller, requesting passive review of a professional services contract extension with Foster & Foster resulting in a total overall contract amount of $200,000 (PASSIVE REVIEW; INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)   Not available Not available
26-68 126contract notificationsReference FileFrom the Milwaukee County Comptroller, Office of the Comptroller, providing an informational report regarding contract notifications received pursuant to Sections 44.09(e), 46.09(8), and 56.30(8) of the Milwaukee County Code of General Ordinances. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)   Not available Not available
26-30 127OCC Status Pending LitigationReference FileFrom Corporation Counsel, Office of Corporation Counsel, providing an informational report regarding the status of pending litigation. (Considered by the Committees on Judiciary, Law Enforcement, and General Services; and Finance) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)   Not available Not available
26-31 128Claim and Litigation Settlement PaymentsReference FileFrom Corporation Counsel, Office of Corporation Counsel, providing an informational report regarding claim and litigation settlement payments. (Considered by the Committees on Judiciary, Law Enforcement, and General Services; and Finance) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)   Not available Not available
26-67 129Finance eCommentsReference FileeComments submitted to the Committee on Finance 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. 26-67 at the conclusion of each meeting.   Not available Not available