COMMUNITY COLLABORATIVE COMMISSION - COMMUNITY SURVEY & RESEARCH COMMITTEE

Regular Meeting

Milwaukee, WI · November 3, 2022

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, November 3, 2022 12:00 PM Virtual Please join the meeting from your computer, tablet or smartphone. https://meet.goto.com/441252325 You can also dial in using your phone. (For supported devices, tap a one-touch number below to join instantly.) United States: +1 (408) 650-3123 - One-touch: tel:+14086503123,,441252325# Access Code: 441-252-325 1. Roll call. Meeting convened: 12:03 P.M. Members present: Stephen Jansen, Deborah Blanks and Tiadolo Delagarza Also present: Barb Cooley - Fire and Police Commission 2. Review and approval of the minutes of Oct. 27th. Ms. Blanks moved, seconded by Mr. Jansen, for approval of the minutes. There were no objections. 3. Discussion on the RFP and selection committee. Ms. Blanks said the only RFP update she has is that the information has been sent to Purchasing. The Committee can start thinking of specifics for the process and Ms. Blanks is willing to complete a brief outline of what should be considered. This would finalize who would be on the committee and what the process would be and how the community would be involved. Mr. Jansen had generally been thinking of narrowing it down to the top 3, interview them and have them present to the public and the Committee would then decide. Jennifer Goldman, a citizen, just joined the meeting. The chair provided some background for her. She had some suggestions as well. Ms. Blanks will send an e-mail and how to generate community attendance. Meeting adjourned: 12:18 P.M. Linda M. Elmer Staff Assistant City of Milwaukee Page 1

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, November 3, 2022 12:00 PM Virtual Please join the meeting from your computer, tablet or smartphone. https://meet.goto.com/441252325 You can also dial in using your phone. (For supported devices, tap a one-touch number below to join instantly.) United States: +1 (408) 650-3123 - One-touch: tel:+14086503123,,441252325# Access Code: 441-252-325 1. Roll call. 2. Review and approval of the minutes of Oct. 27th. 3. Discussion on the RFP and selection committee. 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 10/27/2022 COMMUNITY COLLABORATIVE Meeting Agenda November 3, 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 10/27/2022