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Meeting Name: Capital Improvements Committee Agenda status: Final
Meeting date/time: 8/21/2018 10:00 AM Minutes status: Final  
Meeting location: Room 203R
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-610 11Draft CIC Minutes 07/23/18Informational ReportApproval of minutes from the July 23, 2018, Capital Improvements Committee meeting.APPROVEDPass Action details Video Video
18-611 12Cash revenue for capitalInformational ReportFrom the Capital Improvements Subcommittee, providing an informational report regarding cash revenue sources for capital projects. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
18-612 13Evaluation Criteria methodologyInformational ReportFrom the Capital Improvements Subcommittee, providing an informational report regarding a Scoring Matrix with Evaluation Criteria Methodology established for the Five-Year Capital Improvements Plan. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
18-613 14County Board capital initiativesInformational ReportFrom the Capital Improvements Subcommittee, providing an informational report regarding capital projects requested by the County Board in recent years. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
18-615 15State action on MCPAInformational ReportFrom Deputy Corporation Counsel, Office of Corporation Counsel, providing an informational report regarding State of Wisconsin legislative actions relating to the Marcus Center for the Performing Arts. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
18-614 16Review of Departmental Capital RequestsInformational ReportFrom the Capital Improvements Subcommittee, providing a review of Departmental Requests for the 2019-2023 Capital Improvements Plan. (THE CAPITAL IMPROVEMENTS COMMITTEE MAY TAKE ACTION PURSUANT TO CHAPTER 36 OF THE MILWAUKEE COUNTY CODE OF GENERAL ORDINANCES) (08/21/18: Laid Over for One Meeting)LAID OVER FOR ONE MEETING  Action details Video Video
18-632 172019 Preliminary Recommended Capital Budget updateInformational ReportFrom the Director, Department of Administrative Services, providing an informational report regarding the 2019 Preliminary Recommended Capital Budget. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
18-561 18Future MeetingsInformational ReportFuture Capital Improvements Committee meetings. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video