Details Meeting Name: STEERING & RULES COMMITTEE Agenda status: Final Meeting date/time: 1/17/2018 1:30 PM Minutes status: Final   Meeting location: City Hall, Room 301-B Special Published agenda: Agenda Published minutes: Minutes   Meeting video: Video eComment: Not available   Attachments: Meeting Items (5) 5 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: All agenda items Legislation only All agenda items File # Ver. Agenda # Type Title Action Result Tally Action Details Video         Meeting convened at 1:43 p.m. Minutes note: Ald. Coggs joined the committee at 2:02 p.m. during agenda item 1, CCFN 171510.       Roll call Not available         Individuals also present: Minutes note: Ald. Jose Perez, 12th Aldermanic District Ald. Nik Kovac, 3rd Aldermanic District Ald. Michael Murphy, 10th Aldermanic District Ald. Khalif Rainey, 7th Aldermanic District Ald. Chantia Lewis, 9th Aldermanic District       Video 171510 0 1. Communication Communication relating to the leadership and operation of the Milwaukee Health Department. Minutes note: Individuals appearing at the table: Mayor Tom Barrett, City of Milwaukee Sarah Zarate, Health Department Paul Nannis Ald. Coggs joined the committee at 2:02 p.m. Additional individuals appearing at the table: Sandra Rotar, Health Department Angela Hagy, Health Department Thomas Miller, City Attorney's Office Grant Langley, City Attorney Ald. Coggs moved to enter into the record a PowerPoint presentation as presented from Ms. Zarate. There was no objection. Ald. Coggs moved that the Steering and Rules Committee convene into closed session on Wednesday, January 17, 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. Ayes - Bauman, Donovan, Borkowski, Stamper, Zielinski, Bohl, Coggs, Hamilton The committee convened into closed session at 4:21 p.m. Present - Bauman, Donovan, Borkowski, Stamper, Zielinski, Bohl, Coggs, Hamilton Individuals also present at the table: Ald. Chantia Lewis, 9th Aldermanic District Ald. Terry Witkowski, 13th Aldermanic District Sandra Rotar, Health Department Mayor Tom Barrett, City of Milwaukee Grant Langley, City Attorney Miriam Horwitz, Deputy City Attorney Jan Smokowicz, Deputy City Attorney Ald. Michael Murphy, 10th Aldermanic District Ald. Nik Kovac, 3rd Aldermanic District Ald. Jose Perez, 12th Aldermanic District Stuart Mukamal, City Attorney's Office Maria Monteagudo, Dept. of Employee Relations Ald. Coggs left the committee at 5 p.m. Ald. Zielinski left the committee at 5:30 p.m. Ald. Donovan left the committee at 5:34 p.m. HELD TO CALL OF THE CHAIR Pass 5:0 Action details Video         Meeting adjourned at 5:40 p.m. Chris Lee, Staff Assistant Council Records Section City Clerk's Office       Not available         This meeting can be viewed in its entirety through the City's Legislative Research Center at http://milwaukee.legistar.com/calendar.       Not available