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COMMUNITY COLLABORATIVE COMMISSION - COMMUNITY SURVEY & RESEARCH COMMITTEE

Regular Meeting

Milwaukee, WI · October 27, 2022

AgendaMinutes

Minutes

200 E. Wells Street City of Milwaukee Milwaukee, Wisconsin 53202 Meeting Minutes COMMUNITY COLLABORATIVE COMMISSION - COMMUNITY SURVEY & RESEARCH COMMITTEE STEPHEN JANSEN: CHAIR Deborah Blanks and Tiodolo Delagarza III, Thursday, October 27, 2022 12:00 PM Virtual Please join this meeting from your computer, tablet or smartphone. https://meet.goto.com/209138389 You can also dial in using your phone. (For supported devices, tap a one-touch number below to join instantly.) United States: +1 (571) 317-3112 - One-touch: tel:+15713173112,,209138389# Access Code: 209-138-389 1. Roll call. Meeting convened: 12:05 P.M. Members present: Steve Jansen and Deborah Blanks Member excused: Tiadolo Delargaza 2. Review and approval of the minutes of October 20th. Ms. Blanked moved for approval, seconded by Mr. Jansen. There were no objections. 3. Discussion on the RFP. Ms. Blanks talked to Terry MacDonald in the city clerk's office, who sent the RFP requisition to Purchasing on the 20th. Purchasing has gotten the approvals it needs and it has been assigned to a purchasing agent, who might be reviewing it for a couple of weeks. Purchasing does have contact info. for Steve and Nate Hamilton, as well as Ms. Blanks's. For the next meeting, we can discuss who will be on the committee. Ms. Blanks would like to have Tiadolo attend the next meeting, to address if he has any objections. Mr. Jansen will reach out to some CCC members who might be willing to assist and solicit members at the Nov. 10th meeting of the CCC. Ms. Blanks also asked if the selection committee members need to be present for all the meetings. She also feels the committee shouldn't be too large as it then becomes unwieldy and members need to be present for all the meetings. Over the next few days, key people will be contacted about the selection committee and serving. Ms. Blanks will ask Ms.MacDonald if there is any general information on how to set up a selection committee. Meeting adjourned: 12:17 P.M. City of Milwaukee Page 1 COMMUNITY COLLABORATIVE Meeting Minutes October 27, 2022 COMMISSION - COMMUNITY SURVEY & RESEARCH COMMITTEE Linda M. Elmer Staff Assistant City of Milwaukee Page 2

Agenda

200 E. Wells Street City of Milwaukee Milwaukee, Wisconsin 53202 Meeting Agenda COMMUNITY COLLABORATIVE COMMISSION - COMMUNITY SURVEY & RESEARCH COMMITTEE STEPHEN JANSEN: CHAIR Deborah Blanks and Tiodolo Delagarza III, Thursday, October 27, 2022 12:00 PM Virtual Please join this meeting from your computer, tablet or smartphone. https://meet.goto.com/209138389 You can also dial in using your phone. (For supported devices, tap a one-touch number below to join instantly.) United States: +1 (571) 317-3112 - One-touch: tel:+15713173112,,209138389# Access Code: 209-138-389 1. Roll call. 2. Review and approval of the minutes of October 20th. 3. Discussion on the RFP. In the event that Common Council members who are not members of this committee attend this meeting, this meeting may also simultaneously constitute a meeting of the Common Council or any of the following committees: Community and Economic Development, Finance and Personnel, Judiciary and Legislation, Licenses, Public Safety and Health, Public Works, Zoning, Neighborhoods & Development, and/or Steering and Rules. Whether a simultaneous meeting is occurring depends on whether the presence of one or more of the Common Council member results in a quorum of the Common Council or any of the above committees, and, if there is a quorum of another committee, whether any agenda items listed above involve matters within that committee’s realm of authority. In the event that a simultaneous meeting is occurring, no action other than information gathering will be taken at the simultaneous meeting. 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. City of Milwaukee Page 1 Printed on 10/20/2022 COMMUNITY COLLABORATIVE Meeting Agenda October 27, 2022 COMMISSION - COMMUNITY SURVEY & RESEARCH COMMITTEE 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 http://city.milwaukee.gov/Lobbying. City of Milwaukee Page 2 Printed on 10/20/2022