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Meeting Name: FINANCE & PERSONNEL COMMITTEE Agenda status: Final
Meeting date/time: 10/16/2019 9:00 AM Minutes status: Final  
Meeting location: Room 301-B, Third Floor, City Hall
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
     Meeting convened at 9:18 a.m.    Roll call Video Video
     Individuals also present:

Minutes note: Martin Matson, Comptroller Dennis Yaccarino, Budget Director Dana Zelazny, Legislative Reference Bureau Ald. Scott Spiker, 13th Ald. Dist. Kathleen Brengosz, Legislative Reference Bureau
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190001 01.BudgetCommunication from the Mayor relating to the proposed 2020 budget.

Minutes note: -BOZA Individuals appearing: Nicholas Sinram, Budget Office Jeffrey Thomas, BOZA Secretary Brett Blomme, BOZA Chair Mr. Sinram, Secretary Thomas, and Chair Blomme gave a Board of Zoning Appeals Overview PowerPoint presentation on the following: Community Goals & Objectives, 2020 Budget Summary, 2020 Revenues
NOT ACTED ON   Action details Video Video
190001 0 BudgetCommunication from the Mayor relating to the proposed 2020 budget.

Minutes note: -Health Department Meeting recessed at 9:57 a.m. Meeting reconvened at 10:07 a.m. Individuals appearing: Molly King-Christianson, Budget Office Jeanette Kowalik, Health Department Commissioner Sanjib Bhattacharrya, Health Department Julie Katrichis, Health Department Claire Evers, Health Department Lindsey Page, Health Department Lisa Phillips, Health Department Ofelia Mondragon, Health Department Reggie Moore, Health Department Karin Tyler, Health Department Ald. Nik Kovac, 3rd Ald. Dist. Angela Hagy, Health Department Nicholas Tomaro, Health Department Ms. King-Christianson, Commissioner Kowalik, and staff gave Health Department Overview PowerPoint presentations on the following: 2020 Budget Summary; 2020 Budget Highlights; 2020 Revenues; Capital Improvements Budget; Operating & Grant Funding; Vacancy Updates; Department Workforce; About Us; Our Vision; Our Mission; Our Values; Our Locations; Our Structure; Our Staff; Our 2020 Budget Priorities; Clinical Services: Process Measures, Population Measures, Well Woman Program; Public Health Laboratory: Process Measures, Outcome Measures, STI Testing at Pridefest; Community Health; Maternal and Child Health: Process Measures, Outcome Measures; Meet Jane Empowering Families Milwaukee Program; Violence Prevention: Process Measures, Outcome Measures, Jordan's Story; Environmental Health, Home Environmental Health: Process Measures, Outcome Measures, Home Transportation; Consumer Environmental Health: Process Measures, Outcome Measures, Meet Armando Food Regulation Program; General Environmental Health: Process Measures, Outcome Measures, Bats; Policy, Innovation, and Engagement: Process Measures, Outcome Measures, Connections to Heal, Health Communications; 18th Annual Back-to-School Health Fairs; Lead-Safe Milwaukee Resource Fairs; Vaping Health Alert Advisory Ald. Coggs left the committee at 2:56 p.m.
NOT ACTED ON   Action details Video Video
190001 0 BudgetCommunication from the Mayor relating to the proposed 2020 budget.HELD TO CALL OF THE CHAIRPass4:0 Action details Not available
     Meeting adjourned at 3:14 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