CAPITAL IMPROVEMENTS COMMITTEE

200 E. Wells Street City of Milwaukee Milwaukee, Wisconsin 53202 Meeting Minutes CAPITAL IMPROVEMENTS COMMITTEE ALD. ROBERT BAUMAN, CHAIR Ald. Nik Kovac, Ald. Michael Murphy, Ghassan Korban, Martin Matson, Mark Nicolini, and Mariano Schifalacqua Staff Assistant: Linda Elmer, 286-2231 Fax: 286-3456, lelmer@milwaukee.gov Fiscal Planning Specialist: Kathleen Brengosz, 286-3926, kbreng@milwaukee.gov Monday, April 28, 2014 9:00 AM City Hall, Room 301-B 1. Review and approval of the minutes of April 3 and April 7, 2014 meetings. Meeting convened: 9:05 A.M. Members present: Ald. Robert Bauman, Mariano Schifalacqua, Ghassan Korban, Martin Matson and Dennis Yaccarino for Mark Nicolini, Gerard Froh and Ald. Kovac arrived at 9:35 A.M. Mr. Schifalaqua moved, seconded by Mr. Froh. There were no objections. 2. Discussion of and recommendations for the 2015 Capital Budget Requests. Nancy Olson - ITMD and Erick Schamberger David Schroeder - DCD Wanda Booker - DPW Preston Cole - DPW Bill Christianson - budget and management office Samir Amin - structural services Bob Bryson - DPW Paul Fredrich - DPW RECESS: 12:15 P.M. RECONVENE: 12:35 P.M. Cindy Angelos - DPW Carrie Lewis - DPW Tim Thur - DPW 3. Set next meeting agenda. Meeting adjourned: 1:05 P.M. This meeting will be webcast live at www.milwaukee.gov/channel25. Members of the Common Council and its standing committees who are not members of this committee may attend this meeting to participate or to gather information. Notice is given that this meeting may constitute a meeting of the Common Council or any of its standing committees, although they will not take any formal action at this meeting. City of Milwaukee Page 1 CAPITAL IMPROVEMENTS Meeting Minutes April 28, 2014 COMMITTEE Upon reasonable notice, efforts will be made to accommodate the needs of persons with disabilities through sign language interpreters or auxiliary aids. For additional information or to request this service, contact the City Clerk's Office ADA Coordinator at 286-2998, (FAX)286-3456, (TDD)286-2025 or by writing to the Coordinator at Room 205, City Hall, 200 E. Wells Street, Milwaukee, WI 53202. Limited parking for persons attending meetings in City Hall is available at reduced rates (5 hour limit) at the Milwaukee Center on the southwest corner of East Kilbourn and North Water Street. Parking tickets must be validated in the first floor Information Booth in City Hall. Persons engaged in lobbying as defined in s. 305-43-4 of the Milwaukee Code of Ordinances are required to register with the City Clerk's Office License Division. Registered lobbyists appearing before a Common Council committee are required to identify themselves as such. More information is available at www.milwaukee.gov/lobby. City of Milwaukee Page 2