Details Meeting Name: Capital Improvements Committee Agenda status: Final Meeting date/time: 6/10/2022 1:00 PM Minutes status: Final   Meeting location: Microsoft Teams County Legislative Information Center VIRTUAL MEETING This meeting was live-streamed on the County Legislative Information Center: https://milwaukeecounty.legistar.com/Calendar.aspx Published agenda: Agenda Published minutes: Minutes   Meeting video: Video Audio Download eComment: Not available   Attachments: Meeting Items (7) 7 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 22-730 1 1 Draft CIC Minutes 12/12/21 Action Report Approval of minutes from the December 2, 2021, Capital Improvements Committee (CIC) meeting. (ACTION REPORT) APPROVED Pass Action details Video 22-731 1 2 Capital Project Scoring Criteria Informational Report From the Capital Improvements Subcommittee, providing an informational presentation regarding Capital Project Scoring Criteria Methodology for the 2023-2027 Capital Improvements Plan. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) DISCUSSED WITH NO ACTION TAKEN   Action details Video 22-732 1 3 CFPSC review of 2023 facility-related capital requests Informational Report From the Director of Facilities Planning and Development, Facilities Management Division, Department of Administrative Services, providing an informational report regarding the County Facilities Planning Steering Committee's Review of 2023 Facility-related Capital Requests. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) DISCUSSED WITH NO ACTION TAKEN   Action details Video 22-733 1 4 2023 Prelim Financing Goals Informational Report From the Capital Improvements Subcommittee, providing an informational report regarding Preliminary Financing Goals for the 2023-2027 Capital Improvements Plan. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) DISCUSSED WITH NO ACTION TAKEN   Action details Video 22-734 1 5 2023-2027 Capital Request Listing Informational Report From the Capital Improvements Subcommittee, providing a list of Departmental Requests for the 2023-2027 Capital Improvements Plan. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) DISCUSSED WITH NO ACTION TAKEN   Action details Video 22-735 1 6 Future Meetings Informational Report Future Capital Improvements Committee meetings. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) DISCUSSED WITH NO ACTION TAKEN   Action details Video 22-43 1 7 2022 eComments Capital Improvements Committee Reference File eComments submitted to the Capital Improvements Committee via the County Legislative Information Center (CLIC). (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) *The Office of the County Clerk collects eComments submitted via CLIC, and appends these official public records to Reference File No. 22-43 at the conclusion of each meeting. DISCUSSED WITH NO ACTION TAKEN   Action details Video