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13-781
| 1 | 1 | Appointment of Mr. Bill Christofferson to the Milwaukee County War Memorial Corporation Board of Trustee for a term ending on October 31st, 2017. | Appointment | From the County Executive, appointing Mr. Bill Christofferson to the War Memorial Corporation Board of Trustees for a term expiring October 31, 2017. | RECOMMENDED FOR CONFIRMATION | Pass |
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13-782
| 1 | 2 | Appointment of Mr. Matt Flynn to the Milwaukee County War Memorial Board of Corporation Board of Trustees for a term ending on October 31st, 2017. | Appointment | From the County Executive, appointing Mr. Matthew Flynn to the War Memorial Corporation Board of Trustees for a term expiring October 31, 2017. | RECOMMENDED FOR CONFIRMATION | Pass |
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13-837
| 1 | 3 | James Moran Parks Advisory Commission appointment | Appointment | From the County Board Chairwoman, appointing Mr. James Moran to the Parks Advisory Commission for a term expiring August 1, 2016. | RECOMMENDED FOR CONFIRMATION | Pass |
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13-831
| 1 | 4 | MAM FY2013 Financials | Informational Report | From 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 | |
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13-822
| 1 | 5 | A resolution authorizing the DPRC and IMSD to conduct a feasibility assessment of providing WiFi in County Parks | Resolution | A 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’s ability to provide wireless networking services throughout the Milwaukee County Parks System. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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13-812
| 1 | 6 | WE Energies Easement Sheridan Park | Action Report | From 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 ADOPTION | Pass |
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13-811
| 1 | 7 | AIP Washington Park Informational | Informational Report | From 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 | |
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13-841
| 1 | 8 | Washington UEC Lease Agreement | Action Report | From 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 ADOPTION | Pass |
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