Details Meeting Name: Capital Improvements Committee Agenda status: Final Meeting date/time: 7/26/2023 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 23-651 1 1 Capital Improvement Committee Action Report Approval of minutes from the July 18, 2022, Capital Improvements Committee (CIC) meeting. (ACTION REPORT) APPROVED Pass Action details Video 23-723 1 2 CIC Scoring Criteria Methodology Informational Report From the Capital Improvements Subcommittee, providing an informational presentation regarding Capital Project Scoring Criteria Methodology for the 2024-2028 Capital Improvements Plan. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) DISCUSSED WITH NO ACTION TAKEN   Action details Video 23-724 1 3 CFPSC Review of 2024 Facility-related Capital Requests 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 Review of 2024 Facility-related Capital Requests. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) DISCUSSED WITH NO ACTION TAKEN   Action details Video 23-725 1 4 CIC Preliminary Financing Goals 2023-2028 Informational Report From the Capital Improvements Subcommittee, providing an informational report regarding Preliminary Financing Goals for the 2024-2028 Capital Improvements Plan. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) DISCUSSED WITH NO ACTION TAKEN   Action details Video 23-726 1 5 Departmental CIC Requests Informational Report From the Capital Improvements Subcommittee, providing a list of Departmental Requests for the 2024-2028 Capital Improvements Plan. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) DISCUSSED WITH NO ACTION TAKEN   Action details Video 23-727 1 6 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 7 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