JUDICIARY & LEGISLATION COMMITTEE

City Hall City of Milwaukee 200 East Wells Street Milwaukee, Wi 53202 Meeting Minutes JUDICIARY & LEGISLATION COMMITTEE ALD. ASHANTI HAMILTON, CHAIR Ald. Terry Witkowski, Vice-Chair Ald. James Bohl, Jr., Ald. Joe Davis, Sr., and Ald. Robert Donovan Staff Assistant, Joanna Polanco, 286-2366 Fax: 286-3456, jpolan@milwaukee.gov Legislative Liaison, Richard Withers, 286-8532, rwithe@milwaukee.gov Thursday, January 19, 2012 1:30 PM Room 301-B, City Hall SPECIAL 1. The Judiciary and Legislation Committee may convene into closed session at 1:30 P.M. on Thursday, January 19th, 2012 in Room 301-B, City Hall, 200 E. Wells St., Milwaukee, Wisconsin, pursuant to s. 19.85(1)(g), Wis. Stats., for the purpose of conferring with the City Attorney who will render oral or written advice with respect to litigation in which the city is or is likely to become involved. Ald. Witkowski moved the Judiciary and Legislation Committee may convene into closed session at 1:30 P.M. on Thursday, January 19th, 2012 in Room 301-B, City Hall, 200 E. Wells St., Milwaukee, Wisconsin, pursuant to s. 19.85(1)(g), Wis. Stats., for the purpose of conferring with the City Attorney who will render oral or written advice with respect to litigation in which the city is or is likely to become involved. Roll call taken at 1:37 P.M. Ald. Hamilton, Witkowski, Davis, Donovan, Bohl Present: Rudolph Konrad - City Attorney Sue Lappen - City Atty Office Miriam Horwitz - City Atty Office Mark Nicolini - Budget Office - Budget Office kim Montgomery - Mayor's Office Ald. Hines, Murphy, Kovac, Bauman, Coggs, Dudzik, Wade Roll call taken at 2:36 P.M. Ald. Hamilton, Witkowski, Davis, Donovan, Bohl City of Milwaukee Page 1