Details Meeting Name: Capital Improvements Committee Agenda status: Final Meeting date/time: 8/17/2023 1:30 PM Minutes status: Final   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 Published minutes: Minutes   Meeting video: Video Audio Download eComment: Not available   Attachments: Meeting Items (7) 7 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 23-782 1 1 Draft CIC Minutes 081023 Action Report Approval of minutes from the August 10, 2023, Capital Improvements Committee (CIC) meeting. (ACTION REPORT) APPROVED Pass Action details Video 23-741 1 2 FROM SUSTAINABILITY DIRECTOR, DEPARTMENT OF ADMINISTRATIVE SERVICES, CLIMATE ACTION COMPONENT FOR CAPITAL PROJECT SCORING Informational Report Climate Action Component for Capital Project Scoring. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) DISCUSSED WITH NO ACTION TAKEN   Action details Video 23-770 1 3 23-770 CIC REPORTS Informational Report From the Capital Improvements Subcommittee, providing a review of Departmental Requests for the 2024-2028 Capital Improvements Plan. (THE CAPITAL IMPROVEMENTS COMMITTEE MAY TAKE ACTION PURSUANT TO CHAPTER 36 OF THE MILWAUKEE COUNTY CODE OF GENERAL ORDINANCES) (08/10/23: Laid Over for One Meeting) AMENDED Pass Action details Video 23-770 1   23-770 CIC REPORTS Informational Report From the Capital Improvements Subcommittee, providing a review of Departmental Requests for the 2024-2028 Capital Improvements Plan. (THE CAPITAL IMPROVEMENTS COMMITTEE MAY TAKE ACTION PURSUANT TO CHAPTER 36 OF THE MILWAUKEE COUNTY CODE OF GENERAL ORDINANCES) (08/10/23: Laid Over for One Meeting) AMENDED Pass Action details Not available 23-770 1   23-770 CIC REPORTS Informational Report From the Capital Improvements Subcommittee, providing a review of Departmental Requests for the 2024-2028 Capital Improvements Plan. (THE CAPITAL IMPROVEMENTS COMMITTEE MAY TAKE ACTION PURSUANT TO CHAPTER 36 OF THE MILWAUKEE COUNTY CODE OF GENERAL ORDINANCES) (08/10/23: Laid Over for One Meeting) APPROVED AS AMENDED Pass Action details Not available 23-727 1 4 2023 Capital Improvements Committee Meeting Dates Informational Report Future Capital Improvements Committee meetings. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) DISCUSSED WITH NO ACTION TAKEN   Action details Video 23-73 1 5 2023 eComments to Capital Improvements Committee Reference File eComments submitted to the Capital Improvements Committee 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. 23-73 at the conclusion of each meeting. DISCUSSED WITH NO ACTION TAKEN   Action details Video