header-left
Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: Parks, Energy and Environment Committee Agenda status: Final-revised
Meeting date/time: 10/29/2013 9:00 AM Minutes status: Final  
Meeting location: Room 201B
REVISED
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
13-781 11Appointment of Mr. Bill Christofferson to the Milwaukee County War Memorial Corporation Board of Trustee for a term ending on October 31st, 2017.AppointmentFrom the County Executive, appointing Mr. Bill Christofferson to the War Memorial Corporation Board of Trustees for a term expiring October 31, 2017.RECOMMENDED FOR CONFIRMATIONPass Action details Video Video
13-782 12Appointment of Mr. Matt Flynn to the Milwaukee County War Memorial Board of Corporation Board of Trustees for a term ending on October 31st, 2017.AppointmentFrom the County Executive, appointing Mr. Matthew Flynn to the War Memorial Corporation Board of Trustees for a term expiring October 31, 2017.RECOMMENDED FOR CONFIRMATIONPass Action details Video Video
13-837 13James Moran Parks Advisory Commission appointmentAppointmentFrom the County Board Chairwoman, appointing Mr. James Moran to the Parks Advisory Commission for a term expiring August 1, 2016.RECOMMENDED FOR CONFIRMATIONPass Action details Video Video
13-831 14MAM FY2013 FinancialsInformational ReportFrom the Chief Financial Officer of the Milwaukee Art Museum, submitting unaudited financial statements for Fiscal Year 2013. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
13-822 15A resolution authorizing the DPRC and IMSD to conduct a feasibility assessment of providing WiFi in County ParksResolutionA resolution authorizing the Department of Parks, Recreation and Culture and the Department of Administrative Services-Information Management Services Division to conduct a feasibility assessment of the County‚Äôs ability to provide wireless networking services throughout the Milwaukee County Parks System.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Video Video
13-812 16WE Energies Easement Sheridan ParkAction ReportFrom the Interim Director, Department of Parks, Recreation and Culture, seeking authorization to grant We Energies permanent easements to allow for the construction, operation, and maintenance of underground electric power on County property located in Sheridan Park.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Video Video
13-811 17AIP Washington Park InformationalInformational ReportFrom the Interim Director, Department of Parks, Recreation and Culture, submitting an informational report on the 2013 Aquatics Incentive Program at Washington Park. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
13-841 18Washington UEC Lease AgreementAction ReportFrom the Interim Director, Department of Parks, Recreation and Culture, seeking authorization to enter into a Lease Agreement with Urban Ecology Center, Inc., for use of the Washington Park pavilion.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Video Video