12-576
| 1 | 1 | Appointment of Alderman Nik Kovac to the Milwaukee County Federated Library System. | Appointment | From the County Executive, appointing Alderman Nik Kovac to the Milwaukee County Federated Library System for a term expiring December 31, 2014. | RECOMMENDED FOR CONFIRMATION | Pass |
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12-582
| 1 | 2 | Appointment of Andy Nunemaker to the War Memorial Corporation Board of Trustees. | Appointment | From the County Executive, appointing Andy Nunemaker to the War Memorial Corporation Board of Trustees for a term expiring April 30, 2014. (07/17/12: Laid Over for One Meeting Cycle, 10/23/12: Laid Over for One Meeting Cycle) | LAY OVER FOR ONE MEETING | Pass |
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12-593
| 1 | 3 | Appointment of Jim Duff to the War Memorial Corporation Board of Trustees | Appointment | From the County Executive, appointing Mr. Jim Duff to the War Memorial Corporation Board of Trustees, for a term expiring April 30, 2016. (07/17/12, 10/23/12, 01/29/13, 03/12/13, 04/16/13: Laid Over for One Meeting Cycle, 05/14/13: Laid Over to the July Meeting Cycle, 07/16/13: Laid Over for One Meeting Cycle) | LAY OVER FOR ONE MEETING | Pass |
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12-530
| 1 | 4 | Annual Report (CMAR) for 2011 | Action Report | From the Director of the Architecture, Engineering, and Environmental Services Division, Department of Administrative Services (DAS), requesting review and acknowledgement of the Capacity Management, Operation, and Maintenance (CMOM) Program goals identified in the Milwaukee County Compliance Maintenance Annual Report (CMAR) for 2011. (Referred to the Committees on Transportation, Public Works, and Transit and Parks, Energy, and Environment.) | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-592
| 1 | 5 | Milwaukee Public Museum Photovoltaic Panels | Informational Report | From the Milwaukee Public Museum, submitting an informational report on the installation of Photovoltaic Panels as a cladding to the south wall façade of the Museum. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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12-6
| 1 | 6 | MPM 2012 Quarterly Reports | Informational Report | From the Milwaukee Public Museum, submitting an informational Quarterly Financial Update. (To the Committees on Parks, Energy and Environment and Finance, Personnel and Audit) (INFORMATIONAL UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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12-495
| 1 | 7 | Crystal Ridge Lease - The Rock Sports Complex | Action Report | From the Director, Department of Parks, Recreation and Culture, requesting authorization to enter into a lease agreement with The Rock Sports Complex, LLC for that portion of the Root River Parkway (South), commonly known as Crystal Ridge, to allow for the construction, endowment, maintenance and operation of athletic fields and related amenities. (To the Committees on Economic and Community Development and Parks, Energy and Environment) | CONCURRED | Pass |
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12-590
| 1 | 8 | 2012 Snowmobile Program Grant WDNR | Action Report | From the Director, Department of Parks, Recreation and Culture, seeking authorization to submit a State of Wisconsin Department of Natural Resources County Snowmobile Trails Aids grant application. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-625
| 1 | 9 | South Park Improvment Project Update | Informational Report | From the Director, Department of Parks, Recreation and Culture, providing a verbal status update on the South Shore Park improvement project. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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12-571
| 1 | 10 | Appointment of Don Tyler to the War Memorial Corporation Board of Trustees | Action Report | From the County Executive, appointing Don Tyler to the War Memorial Corporation Board of Trustees for a term expiring April 30, 2016. (07/17/12: Laid Over for One Meeting Cycle, 10/23/12: Laid Over for One Meeting Cycle) | LAY OVER FOR ONE MEETING | Pass |
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