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Meeting Name: Parks, Energy and Environment Committee Agenda status: Final
Meeting date/time: 7/17/2012 9:00 AM Minutes status: Final  
Meeting location: Room 201B
Addendum #1 is included in these minutes
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
12-576 11Appointment of Alderman Nik Kovac to the Milwaukee County Federated Library System.AppointmentFrom the County Executive, appointing Alderman Nik Kovac to the Milwaukee County Federated Library System for a term expiring December 31, 2014.RECOMMENDED FOR CONFIRMATIONPass Action details Not available
12-582 12Appointment of Andy Nunemaker to the War Memorial Corporation Board of Trustees.AppointmentFrom 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 MEETINGPass Action details Not available
12-593 13Appointment of Jim Duff to the War Memorial Corporation Board of TrusteesAppointmentFrom 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 MEETINGPass Action details Not available
12-530 14Annual Report (CMAR) for 2011Action ReportFrom 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 ADOPTIONPass Action details Not available
12-592 15Milwaukee Public Museum Photovoltaic PanelsInformational ReportFrom the Milwaukee Public Museum, submitting an informational report on the installation of Photovoltaic Panels as a cladding to the south wall fa├žade of the Museum. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
12-6 16MPM 2012 Quarterly ReportsInformational ReportFrom 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  Action details Not available
12-495 17Crystal Ridge Lease - The Rock Sports ComplexAction ReportFrom 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)CONCURREDPass Action details Not available
12-590 182012 Snowmobile Program Grant WDNRAction ReportFrom 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 ADOPTIONPass Action details Not available
12-625 19South Park Improvment Project UpdateInformational ReportFrom 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  Action details Not available
12-571 110Appointment of Don Tyler to the War Memorial Corporation Board of TrusteesAction ReportFrom 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 MEETINGPass Action details Not available