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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: 6/18/2025 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
25-375 11Reappointment of Aaron Hertzberg to Director of DASReappointmentFrom the County Executive, reappointing Aaron Hertzberg to the Director of Milwaukee County's Department of Administrative Services for a four-year term ending on June 24, 2029.   Not available Video Video
25-51 122025 Milwaukee Public Museum Financial StatementsReference FileFrom the President and Chief Executive Officer, Milwaukee Public Museum, providing an informational report regarding financial statements. (Considered by the Committees on Parks and Culture; and Finance) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)   Not available Video Video
25-414 13Requesting Approval of McGovern Ground Lease Agreement Term SheetAction ReportA report from the Executive Director, Department of Health and Human Services (DHHS), Executive Director, Department of Parks, and Executive Director, Department of Administrative Services, authorizing Milwaukee County to approve a ground lease agreement term sheet with Jewish Family Services, Inc. and its assigns and affiliates for development of a mixed-use senior/community center and affordable housing project at McGovern Park, and to take related actions to support the feasibility and advancement of the project (Referred to the Committees on Parks and Culture; Health Equity, Human Needs, and Strategic Planning; and Finance)   Not available Video Video
25-432 14Removal of abandoned boatInformational ReportFrom the Executive Director of Parks providing an informational report on the abandoned boat along the shore of Lake Michigan between North Point and McKinley beach (Considered by the Committees on Parks and Culture; and Finance) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)   Not available Video Video
25-443 15Contract with BCI Entertainment, LLC for the July 3rd Drone ShowPassive ReviewFrom the Executive Director of Milwaukee County Parks, requesting a passive review of a service agreement in an amount not to exceed $140,250, including any future amendments, with BCI Entertainment, LLC for a July 3rd Drone Show. (PASSIVE REVIEW; INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)   Not available Video Video
25-445 16A Request from the DAS regarding passive review for WO56222510 WMC Saarinen StairwayPassive ReviewA Request from the Director, Department of Administrative Services, regarding Passive Review of a Professional Services Agreement exceeding $100,000 but less than $300,000 for Capital Project WO562-22510 War Memorial Center Saarinen Stairway (PASSIVE REVIEW; INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)   Not available Video Video
25-384 17MCDOT 2025 SS4A Implementation Grant FundingAction ReportFrom the Director, Department of Transportation, requesting authorization to apply for and accept Implementation funding, if awarded, through the 2025 Safe Streets and Roads for All (SS4A) Discretionary Grant Program. (Referred to the Committees on Transportation and Transit; and Finance)   Not available Video Video
25-394 18Health Insurance Opt-Out Incentive ReportInformational Report2025 Adopted Budget Amendment 02: From the Director of Total Rewards, Department of Human Resources, providing an informational report in response to the request for an analysis of potential savings associated with increasing the health insurance opt-out incentive payment in 2026. (Considered by the Committees on Personnel; and Finance) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)   Not available Video Video
25-424 192026 County Contributions for ERS and OBRAInformational ReportFrom the Director of Retirement Plan Services, Department of Human Resources, providing an informational report detailing the 2026 Milwaukee County Pension Contributions for Legacy Pension Systems (ERS and OBRA). (Considered by the Committees on Personnel; and Finance) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)   Not available Video Video
25-410 110From the Chief Deputy, Milwaukee County Sheriff’s Office, submitting an informational report on MCSO’s 2025 Deficit and Overtime Deficit UpdateInformational ReportFrom the Chief Deputy, Milwaukee County Sheriff’s Office, submitting an informational report on MCSO’s 2025 Deficit and Overtime Deficit Update (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)   Not available Video Video
25-388 111Request to apply for, accept, and administer prize funds from the Robert Wood Johnson FoundationAction ReportRequest to apply for, accept, and administer prize funds from the Robert Wood Johnson Foundation   Not available Video Video
25-408 112June 2025 Fund TransfersAction ReportFrom the Director Office Strategy, Budget and Performance providing an appropriation transfer packet for the June 2025 cycle.   Not available Video Video
25-387 113May 2025 Lapsed Project Fund Reallocation from DSRAction ReportFrom the Milwaukee County Comptroller requesting approval to allocate approximately $371,000 in lapsed project funds from the Debt Service Reserve; and to process the associated administrative appropriation transfers to pay eligible debt service expenses, and to provide additional funding to ongoing projects with shortfalls.   Not available Video Video
25-73 1142025 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 1152025 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
25-442 116From the Comptroller, Office of the Comptroller, requesting authorization to extend the contract with Foster & Foster for OPEB Benefits actuarial services for an additional two-year term through July 31, 2027Passive ReviewFrom the Comptroller, Office of the Comptroller, requesting authorization to extend the contract with Foster & Foster for Other Post-Employment Benefits (OPEB) actuarial services for an additional two-year term through July 31, 2027 (PASSIVE REVIEW; INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)   Not available Video Video
25-29 1172025 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 1182025 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 1192025 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