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STEERING & RULES COMMITTEE

Regular Meeting

Milwaukee, WI · April 6, 2018

AgendaMinutes

Minutes

City Hall City of Milwaukee 200 East Wells Street Milwaukee, WI 53202 Meeting Minutes STEERING & RULES COMMITTEE ALD. ASHANTI HAMILTON, CHAIR Ald. Milele A. Coggs, Vice-Chair Ald. James A. Bohl, Jr., Ald. T. Anthony Zielinski, Ald. Russell W. Stamper, II, Ald. Mark A. Borkowski, Ald. Robert G. Donovan, and Ald. Robert Bauman Staff Assistant, Linda Elmer, 286-2231; Fax: 286-3456, lelmer@milwaukee.gov Friday, April 6, 2018 1:30 PM Room 301-B, City Hall Meeting convened: 1:37 P.M. Present 8 - Hamilton, Coggs, Bohl, Zielinski, Stamper, Borkowski, Donovan, Bauman 1. 171510 Communication relating to the leadership and operation of the Milwaukee Health Department. Sponsors: Ald. Coggs Sarah Zarate, Michael Stevenson and Geoffrey Swain - Milwaukee Health Dept. Patricia McManus - Health Commissioner Jennifer Gonda - Milwaukee Water Works Superintendent Dr. Lucas Beversdorf - Milwaukee Water Works A motion was made by ALD. COGGS that this Communication be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 7- Hamilton, Coggs, Bohl, Zielinski, Stamper, Borkowski and Bauman No 0 Excused 1- Donovan Ald. Borkowski moved that the committee go into a closed session. Ald. Donovan and Ald. Zielinski excused. There were no objections. Meeting adjourned: 4:40 P.M. Linda M. Elmer Staff Assistant 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 1

Agenda

City Hall City of Milwaukee 200 East Wells Street Milwaukee, WI 53202 Meeting Agenda STEERING & RULES COMMITTEE ALD. ASHANTI HAMILTON, CHAIR Ald. Milele A. Coggs, Vice-Chair Ald. James A. Bohl, Jr., Ald. T. Anthony Zielinski, Ald. Russell W. Stamper, II, Ald. Mark A. Borkowski, Ald. Robert G. Donovan, and Ald. Robert Bauman Staff Assistant, Linda Elmer, 286-2231; Fax: 286-3456, lelmer@milwaukee.gov Friday, April 6, 2018 1:30 PM Room 301-B, City Hall 1. 171510 Communication relating to the leadership and operation of the Milwaukee Health Department. Sponsors: Ald. Coggs The Steering and Rules Committee may convene into closed session at 1:30 P.M. on Friday, April 6, 2018 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. This meeting will be webcast live at www.milwaukee.gov/channel25. 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, 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 assistance contact the Legislative Services ADA Coordinator at 286-2998, (FAX)286-3456, (TDD)286-2025 or by writing to Room 205, City Hall, 200 E. Wells Street, Milwaukee, WI 53202. Parking for persons attending City Hall meetings is available at reduced rates (5 hour limit) at the Milwaukee Center (southwest corner of E. Kilbourn Ave. and N. Water St.) Parking tickets must be validated in the first floor Information Booth in City Hall. City of Milwaukee Page 1 Printed on 4/5/2018 STEERING & RULES COMMITTEE Meeting Agenda April 6, 2018 Persons engaged in lobbying as defined in s. 305-43-4 of the Milwaukee Code are required to register with the City Clerk's License Division. 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 4/5/2018
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