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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Committee on Finance Agenda status: Final
Meeting date/time: 9/11/2025 9:00 AM Minutes status: Draft  
Meeting location: Room 203-R and Microsoft Teams County Legislative Information Center
HYBRID MEETING This meeting was held in Room 203-R, and was live-streamed on the County Legislative Information Center: https://milwaukeecounty.legistar.com/Calendar.aspx
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
25-548 11Milwaukee Bar Association Foundation Courthouse Navigator ContractAction ReportFrom the Chief Judge and Department of Pretrial Services, requesting authorization to enter into a contract with the Milwaukee Bar Association Foundation to support the Courthouse Navigator Program with funding from the John D. and Catherine T. MacArthur Foundation.   Not available Video Video
25-592 12iNFORMATIONAL REPORT LANGUAGE ACCESSInformational ReportReport from the Directors, Office of Equity, Strategy, Budget & Performance and Department of Administrative Services, providing an informational report on the development of a Milwaukee County Language Access initiative supported by Placed Based Innovation Community Core Team, Government Alliance on Race and Equity (GARE) Race Forward. (Considered by the Committees on Health Equity, Human Needs, and Strategic Planning; and Finance) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)   Not available Video Video
25-564 13Airport - Janitorial ServicesAction ReportFrom the Interim Director, Department of Transportation and the Airport Director, Department of Transportation seeking authorization to enter into a Service Agreement for Janitorial Services. (Referred to the Committee on Transportation and Transit for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance)   Not available Video Video
25-565 14Airport - Unarmed Security ServicesAction ReportFrom the Interim Director, Department of Transportation and the Airport Director, Department of Transportation seeking authorization to enter into a Service Agreement for Unarmed Security Services. (Referred to the Committee on Transportation and Transit for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance)   Not available Not available
25-566 15Fleet - JanitorIal ServicesAction ReportFrom the Interim Director, Department of Transportation and the Fleet Director, Department of Transportation, seeking authorization to enter into a Service Agreement for Janitorial Services. (Referred to the Committee on Transportation and Transit for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance)   Not available Video Video
25-563 16MCDOT - 30th St. Corridor Capital Project Code Change MCDOT - 30th St. Corridor Capital Project Code ChangeAction ReportFrom the Interim Director, Department of Transportation requesting authorization to reallocate expenditure authority of $800,000 and associated grant revenue budget from Project WP081301 - Oak Leaf Trail Network Study to newly created Projected WH-029301 - 30th Street Corridor Feasibility Study. (Referred to the Committee on Transportation and Transit for INFORMATIONAL PURPOSES ONLY per Section 59.60(8), Wisconsin State Statutes; Referred to the Committee on Finance)   Not available Video Video
25-567 17MCTS - Fare Evasion Strategy ResolutionInformational ReportFrom the Interim Director, Department of Transportation and the Interim President & CEO, Milwaukee County Transit System providing an informational report in response to Resolution File No. 25-479 Requesting the Milwaukee County Transit System (MCTS) to Develop a Data-Informed Bus Fare Compliance Strategy to Strengthen Revenue and Ensure Long-term Sustainability. (Considered by the Committees on Transportation and Transit; and Finance) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)   Not available Video Video
25-82 18MCTS Transit Funding ShortfallReference FileFrom the Interim Director, Department of Transportation, and the President and Chief Executive Officer, Milwaukee County Transit System, providing an informational report regarding the transit funding shortfall. (Considered by the Committees on Transportation and Transit; and Finance) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)   Not available Video Video
25-553 19Lease Agreement & Development Agreement between Parks and the Milwaukee Domes AllianceAction Report2025 Adopted Budget Amendment 06: From the Executive Director of Parks requesting authorization to enter into a Lease Agreement and a Development Agreement between Milwaukee County Parks and the Milwaukee Domes Alliance to support the revitalization of the Mitchell Park Domes. (Referred to the Committees on Parks and Culture; and Finance)   Not available Video Video
25-553 1 Lease Agreement & Development Agreement between Parks and the Milwaukee Domes AllianceAction Report2025 Adopted Budget Amendment 06: From the Executive Director of Parks requesting authorization to enter into a Lease Agreement and a Development Agreement between Milwaukee County Parks and the Milwaukee Domes Alliance to support the revitalization of the Mitchell Park Domes. (Referred to the Committees on Parks and Culture; and Finance)   Not available Video Video
25-622 110A Request from the Director of Economic Development for Passive Review of a Professional Services Agreement with a total contractual fee increase of $50,000Passive ReviewA Request from the Director of Economic Development for Passive Review of a Professional Services Agreement with a total contractual fee increase of $50,000 (PASSIVE REVIEW; INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)   Not available Video Video
25-588 111From the Economic Development Director, Department of Administrative Services requesting authorization to apply for, accept, and implement a Grant for a maximum amount of $250,000 from the Wisconsin Economic Development Corporation for funding to provideAction ReportFrom the Economic Development Director, Department of Administrative Services requesting authorization to apply for, accept, and implement a Grant for a maximum amount of $250,000 from the Wisconsin Economic Development Corporation for funding to provide Building Bridges Small Business Grants to help local small businesses acquire and expand their real estate footprint in Milwaukee County (Referred to the Committees on Community, Environment, and Economic Development; and Finance)   Not available Video Video
25-467 112From the Economic Development Director, requesting approval to modify the Contribution Agreement, process appropriation transfers needed to modify budgets, and commit to capital funding in 2027 and 2028 associated with changes resulting from the 3rd AmendAction ReportFrom the Economic Development Director, requesting approval to modify the Contribution Agreement, process appropriation transfers needed to modify budgets, and commit to capital funding in 2027 and 2028 associated with changes resulting from the 3rd Amendment to the lease between Milwaukee County and the Marcus Center for Performing Arts. (Referred to the Committee on Parks and Culture for INFORMATIONAL PURPOSES ONLY per Section 59.60(8), Wisconsin State Statutes; Referred to the Committee on Finance) (07/17/25 FINANCE: Laid over to the September Meeting Cycle).   Not available Video Video
25-601 11325-601 Newport Contract AmendmentAction Report[From the Chief Human Resources Officer, Department of Human Resources, requesting authorization to execute an amendment to a professional services contract with Newport Group Inc. to increase the amount from $299,100 to $309,100 in order to complete the Compensation Transformation Project for additional compensation consulting services. The contract will still end in 2025.] (Referred to the Committee on Personnel for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance)   Not available Video Video
25-570 114Willis Towers Watson Midwest Inc.Contract ReportAction ReportFrom the Director of Total Rewards, Department of Human Resources, requesting authorization to execute a contract with Willis Towers Watson, Midwest, Inc. to purchase consulting and actuarial services for non-pension benefit plans effective June 1, 2025, through May 31, 2030.   Not available Video Video
25-556 1152025 Pension Contribution Letter MemoInformational Report[From the Director, Retirement Plan Services, Department of Human Resources, providing an informational report on 2025 Milwaukee County Legacy Pension Contributions]. (Considered by the Committees on Personnel; and Finance) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)   Not available Video Video
25-551 116P.S.C. Kennedy’s Circle of Wellness, LLCAction ReportPurchase of Service Contract with Kennedy’s Circle of Wellness, LLC. (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 Video Video
25-585 117MCSO request for a $350,000 fund transfer from contingency for increased expenditure authority for the AUS contact and approval of contract amendment to increase contract CapAction ReportFrom the Chief Deputy, Office of the Sheriff, requesting an appropriation transfer of $350,000 from Agency 194-1945 Appropriation for Contingencies to Agency 400-4036 - Office of the Sheriff to increase the expenditure authority for the Allied Universal Security Services (AUS), (previously G4S Secure Solutions USA, Inc.) contract to provide secure transport services for the Milwaukee County Sheriff’s Office and an approval of an amendment to the current contract to raise the contract cap $350,000 to $3,106,959.   Not available Video Video
25-603 118Closure of Four HACM Senior Dining SitesAction ReportA report from the Executive Director, Department of Health and Human Services, requesting confirmation of the Commission on Aging’s (COA) decision to close four senior meal sites located in Housing Authority of the City of Milwaukee (HACM) residential facilities and seeking authorization to amend the Milwaukee Christian Center’s multicultural senior center and meal site contract (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 Video Video
25-580 119Housing Services Purchase of Service ContractsAction ReportA report from the Executive Director, Department of Health and Human Services, requesting authorization to enter into purchase of service contracts within Housing Services.   Not available Video Video
25-584 120Escrow Account for Housing Section 8 FSS ProgramAction ReportA report from the Executive Director, Department of Health and Human Services (DHHS), requesting authority to establish an interest-bearing escrow account on behalf of Family Self Sufficiency (FSS) participants as part of the Housing Choice Voucher Program (Referred to the Committees on Health Equity, Human Needs, and Strategic Planning; and Finance)   Not available Video Video
25-593 121DHHS Bucyrus Senior CenterInformational ReportAn informational report from the Executive Director, Department of Health and Human Services, on the proposed relocation of the Kelly Senior Center to the Bucyrus Campus in South Milwaukee. (Considered by the Committees on Health Equity, Human Needs, and Strategic Planning; and Finance) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)   Not available Video Video
25-583 122From the Director of SBP, requesting authorization to increase Expressway Patrol Aids revenue to the Office of the Sheriff in 2025; reallocate tax levy to the Investing In Justice: Courthouse Complex; & increase the Office of the Sheriff operating budget.Action ReportThe Director of the Office of Strategy, Budget and Performance requests to recognize and allocate $9,000,000 of increased Expressway Patrol Aids in 2025 that were included in the 2025-27 State Budget. This file also requests to reallocate $7,500,000 of tax levy to Investing in Justice: Courthouse Complex capital project (WC027604), and to allocate $1,500,000 to the Sheriff’s Office to offset an existing deficit in overtime expenditures.   Not available Video Video
25-589 123From the Director of SBP, requesting authorization to recognize $19,882,876 of Federal Transportation Administration revenues received in 2025, for services provided in 2024, and to deposit an equal amount of funds into the Debt Service Reserve.Action ReportFrom the Director of the Office of Strategy, Budget and Performance, requesting authorization to recognize $19,882,876 of Federal Transportation Administration revenues received in 2025, for services provided in 2024, and to deposit an equal amount of funds into the Debt Service Reserve. (Referred to the Committee on Transportation and Transit for INFORMATIONAL PURPOSES ONLY per Section 59.60(8), Wisconsin State Statutes; Referred to the Committee on Finance)   Not available Video Video
25-574 124September Fund TransfersAction ReportFrom the Director Office of Strategy, Budget, and Performance providing an appropriation transfer packet for the September 2025 cycle. (EXCLUDING SECTION D1)   Not available Video Video
25-574A 125September Transfer Packet (Section D1 ONLYAction ReportFrom the Director Office of Strategy, Budget, and Performance providing an appropriation transfer packet for the September 2025 cycle. (SECTION D1 ONLY: WP081301 Oak Leaf Trail Network Plan to WH029301 30th St. Corridor Study)   Not available Not available
25-539 125From the Milwaukee County Comptroller, requesting approval to reallocate approximately $6.4 million of unspent tax-exempt bond proceeds from various projects to comply with the Arbitrage Regulations for tax-exempt bonds, and to process the associated apprAction ReportFrom the Milwaukee County Comptroller, requesting approval to reallocate approximately $6.4 million of unspent tax-exempt bond proceeds from various projects to comply with the Arbitrage Regulations for tax-exempt bonds, and to process the associated appropriation transfers to deposit bonds to the debt service reserve and to use cash from the debt service reserve to pay 2025 and future interest expenses   Not available Video Video
25-73 1262025 Comptroller's Office Contract 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 Video Video
25-74 1272025 Year-End Fiscal Projections Reference FileReference FileFrom the Milwaukee County Comptroller, Office of the Comptroller, providing an informational report regarding the 2025 year-end fiscal projection for Milwaukee County. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)   Not available Video Video
25-626 128From the Comptroller, providing a final report of the audited fiscal results for 2024 for Milwaukee CountyInformational ReportFrom the Comptroller, Office of the Comptroller, providing a final report of the audited fiscal results for 2024 for Milwaukee County. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)   Not available Video Video
25-572 129From the Comptroller, providing an informational report on the requirements to establish a trust accountInformational Report2025 Adopted Budget Amendment 17: From the Milwaukee County Comptroller, Office of the Comptroller, providing an informational report on the requirements for the establishment of a trust account. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)   Not available Video Video
25-546 130From the Comptroller, providing an informational report on County Board of Supervisor salaries for the term beginning April 2026Informational ReportFrom the Comptroller, providing an informational report on County Board of Supervisor salaries for the term beginning April 2026 (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)   Not available Video Video
25-29 1312025 Claims and Litigation Ref File (JLEGS)Reference 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 Video Video
25-30 1322025 Claims & Litigation Settlement Payments (JLEGS)Reference 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 Video Video
25-72 1332025 eComments - Committee on FinanceReference 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. 25-72 at the conclusion of each meeting.   Not available Video Video