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Meeting Name: STEERING & RULES COMMITTEE Agenda status: Final
Meeting date/time: 11/19/2008 1:30 PM Minutes status: Final  
Meeting location: Room 301-B, City Hall
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
     Meeting convened: 1:49 P.M.    Roll call Not available
080979 01.AppointmentAppointment of Jill Newton Moore to the Charter School Review Committee by the Mayor. (10th Aldermanic District)

Minutes note: Appearance by Ms. Jill Newton Moore
RECOMMENDED FOR CONFIRMATIONPass8:0 Action details Not available
080518 12.MotionSubstitute motion revoking the charter of and terminating the City of Milwaukee’s charter school contract with the Maasai Institute.

Minutes note: Ms. Rhonda Bearden-Steward, member of the Charter School Review Committee appeared on this matter.
RECOMMENDED FOR APPROVALPass7:0 Action details Not available
080857 13.ResolutionSubstitute resolution approving a Plan outlining the use of the Housing and Economic Recovery Act of 2008 - Neighborhood Stabilization Program (NSP) funded through the Community Development Block Grant (CDBG) Program from the U. S. Department of Housing and Urban Development through the Community Development Grants Administration (CDGA).

Minutes note: Mr. Steve Mahan, Director, Community Development Grants Admin. and Ms. Maria Prioletta, Dept. of City Development appeared on this matter.
RECOMMENDED FOR ADOPTIONPass8:0 Action details Not available
080858 14.ResolutionSubstitute resolution approving the allocation of funds for the Housing and Economic Recovery Act of 2008 - Neighborhood Stabilization Program (NSP) funded through the Community Development Block Grant (CDBG) Program from the U. S. Department of Housing and Urban Development through the Community Development Grants Administration (CDGA).

Minutes note: Mr. Steve Mahan, Director, Community Development Grants Admin., Ms. Maria Prioletta and Joe'Mar Hooper, Dept. of City Development and Dennis Yaccarino, Dept. of Admin., Budget & Management Div. appeared on this matter.
RECOMMENDED FOR ADOPTIONPass8:0 Action details Not available
     2:00 P.M.     Not available
081023 05.CommunicationCommunication from the Comptroller's office relating to exploring the value of leasing the operations of the Water Works, on a long term basis.

Minutes note: Comptroller Wally Morics, Deputy Comptroller Mike Daun and Carrie Lewis, Superintendent, Dept. of Public Works, Water Works appeared on this matter. Ald. Murphy moved to make handout submitted by Mr. Morics a part of the file.
HELD TO CALL OF THE CHAIRPass8:0 Action details Not available
     Meeting adjourned: 4:00 P.M. Terry J. MacDonald Staff Assistant    Not available
     This meeting can be viewed in its entirety in the web-casting archives found at www.milwaukee.gov/channel25.    Not available