FINANCE & PERSONNEL COMMITTEE

City Hall City of Milwaukee 200 East Wells Street Milwaukee, WI 53202 Meeting Minutes FINANCE & PERSONNEL COMMITTEE ALD. NIK KOVAC, CHAIR Ald. Joe Dudzik, Vice-ChairAld. Ashanti Hamilton, Ald. Milele A. Coggs, and Ald. Terry L. Witkowski Staff Assistant, Chris Lee, 286-2232; Fax: 286-3456, clee@milwaukee.gov Legislative Liaison, Jim Carroll;, 286-8679, jcarro@milwaukee.gov Wednesday, October 8, 2014 1:30 PM Room 301-B, 3rd Fl., City Hall 2015 BUDGET HEARINGS Meeting convened at 1:42 p.m. Present 5 - Kovac, Dudzik, Hamilton, Coggs, Witkowski Individuals also appearing: Mark Nicolini, Budget & Management Director Jim Carroll, Legislative Reference Bureau Martin Matson, Comptroller Ald. Jose Perez, 12th Aldermanic District Ald. Robert Bauman, 4th Aldermanic District 1. 140001 Communication from the Mayor relating to the proposed 2015 budget. Sponsors: THE CHAIR --Compete Milwaukee Individuals appearing: Leslie Silletti, Mayor's Office Earl Buford, Milwaukee Area Workforce Investment Board President Ghassan Korban, Department of Public Works Commissioner Patrick Hartmann, Department of Public Works Thomas Mishefske, Department of Neighborhood Services Martha Brown, Department of City Development Deputy Commissioner Mary Hoerig, Milwaukee Police Department Inspector Edward Flynn, Milwaukee Police Department Chief This Budget was NOT ACTED ON --Strong Neighborhoods Plan Individuals appearing: Aaron Szopinski, Mayor's Office Housing Policy Director Mario Higgins, Mayor's Office Housing Outreach Director Martha Brown, Department of City Development Deputy Commissioner Art Dahlberg, Department of Neighborhood Services Commissioner City of Milwaukee Page 1 FINANCE & PERSONNEL Meeting Minutes October 8, 2014 COMMITTEE David Schroeder, Department of City Development Ald. Russell Stamper, II, 15th Aldermanic District John Egan, Comptroller's Office Jim Klajbor, Deputy City Treasurer Ald. Coggs left the committee at 5:12 p.m. The committee requested more information via a memorandum regarding the relationship and funding between the Challenge Fund and Milwaukee HOME program as contained in CCFN 140765. --City Clerk's Office This matter was not heard. This Budget was NOT ACTED ON --Comptroller's Office This matter was not heard. This Budget was NOT ACTED ON 2:30 P.M. 140001 Communication from the Mayor relating to the proposed 2015 budget. Sponsors: THE CHAIR --City Attorney's Office This matter was not heard. This Budget was NOT ACTED ON --Treasurer's Office This matter was not heard. This Budget was NOT ACTED ON --Assessor's Office This matter was not heard. This Budget was NOT ACTED ON A motion was made by ALD. DUDZIK that this Budget be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 4- Kovac, Dudzik, Hamilton and Witkowski No 0 Excused 1- Coggs Meeting adjourned at 6:06 p.m. Chris Lee, Staff Assistant City of Milwaukee Page 2 FINANCE & PERSONNEL Meeting Minutes October 8, 2014 COMMITTEE This meeting can be viewed in its entirety through the City's Legislative Research Center at http://milwaukee.legistar.com/calendar. City of Milwaukee Page 3