Details Meeting Name: Capital Improvements Committee Agenda status: Final Meeting date/time: 8/19/2020 10:00 AM Minutes status: Final   Meeting location: County Legislative Information Center VIRTUAL MEETING This meeting was live-streamed on the County Legislative Information Center: https://milwaukeecounty.legistar.com/Calendar.aspx Published agenda: Agenda Published minutes: Minutes   Meeting video: Video Audio Download eComment: Not available   Attachments: Meeting Items (6) 6 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 20-560 1 1 CIC Public Written Comments Informational Report Public written comments submitted via CIC@milwaukeecountywi.gov (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) DISCUSSED WITH NO ACTION TAKEN   Action details Video 20-606 1 2 Draft CIC Minutes July 21, 2020 Informational Report Approval of minutes from the July 21, 2020, Capital Improvements Committee meeting. APPROVED Pass Action details Video 20-608 1 3 CFPSC membership and review of WO52801 (CAVT Façade Repair) & WO65501 (WMC Saarinen Building Switchgear Replacement) Informational Report From the Director of Facilities Planning and Development, Facilities Management Division, Department of Administrative Services, providing an informational report regarding the County Facilities Planning Steering Committee’s membership and review of 2021-2025 facility-related capital requests including Capital Projects WO52801 (Charles Allis Villa Terrace Façade Repair) and WO65501 (War Memorial Center Saarinen Building Switchgear Replacement) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) DISCUSSED WITH NO ACTION TAKEN   Action details Video 20-610 1 4 Center for Forensic Science and Protective Medicine update Informational Report From the Director of the Economic Development Division, Department of Administrative Services, providing an informational presentation regarding the Center for Forensic Science and Protective Medicine including current Capital Projects WC214011 (Forensic Science Center Phase 1) and WC20901 (Forensic Science Center Phase 2) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) DISCUSSED WITH NO ACTION TAKEN   Action details Video 20-609 1 5 Review of Departmental Capital Requests Informational Report From the Capital Improvements Subcommittee, providing a review of Departmental Requests for the 2021-2025 Capital Improvements Plan. (THE CAPITAL IMPROVEMENTS COMMITTEE MAY TAKE ACTION PURSUANT TO CHAPTER 36 OF THE MILWAUKEE COUNTY CODE OF GENERAL ORDINANCES) (08/19/20: Laid Over for One Meeting) LAY OVER FOR ONE MEETING Pass Action details Video 20-565 1 6 Future CIC Meetings Informational Report Future Capital Improvements Committee meetings. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) DISCUSSED WITH NO ACTION TAKEN   Action details Video