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Meeting Name: Capital Improvements Committee Agenda status: Final
Meeting date/time: 8/20/2019 1:00 PM 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
19-689 11Draft CIC Minutes July 24, 2019Informational ReportApproval of minutes from the July 24, 2019, Capital Improvements Committee meeting.APPROVEDPass Action details Video Video
19-669 12Cash revenue for capital projectsInformational 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
19-670 13Annual Capital Budget Request ProcessInformational ReportFrom the Capital Improvements Subcommittee, providing a flowchart of the Annual Capital Budget Request Process. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
19-625 14CFSPM Cost Benefit AnalysisInformational Report2019 Adopted Budget Amendment 1B005: From the Milwaukee County Comptroller, Office of the Comptroller, the Director of the Facilities Management Division, Department of Administrative Services, and the Director of the Economic Development Division, Department of Administrative Services, providing an informational report of a cost benefit analysis comparing the impact of owning versus leasing a portion of the proposed new Forensic Science Building (“CSFPM”) (Considered by the Committee on Finance and Audit, and Capital Improvements Committee) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) (07/18/19 Finance & Audit Meeting: Laid Over for One Meeting)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
19-671 15Review of Departmental Capital RequestsInformational ReportFrom the Capital Improvements Subcommittee, providing a review of Departmental Requests for the 2020-2024 Capital Improvements Plan. (THE CAPITAL IMPROVEMENTS COMMITTEE MAY TAKE ACTION PURSUANT TO CHAPTER 36 OF THE MILWAUKEE COUNTY CODE OF GENERAL ORDINANCES)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
19-286 16Future MeetingsInformational ReportFuture Capital Improvements Committee meetings. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video