MILWAUKEE COUNTY AUTOMATED MAPPING

AND LAND INFORMATION SYSTEM

Eighty-Eighth Steering Committee Meeting

 

AGENDA

Date:December 13th, 2011

    Time:9:00 a.m.

Place:Milwaukee Metropolitan Sewerage District

MMSD Hdqtrs, Room 401

260 W Seeboth St.

Milwaukee, WI. 53204

  I.                   Roll Call

II.                 Meeting Minutes

Consideration of the minutes of the 87^th Steering Committee meeting held September 13^th, 2011

III.              Reports

A.                 Maintain Core Foundational Elements

1.      Report by MCAMLIS staff on the status of the Topographic/Planimetric Map Replacement Program. 

B.                  Promote the Integration of Parcel Based Land Information

1.      Report by Milwaukee County Register of Deeds staff on MCAMLIS street address and cadastral map maintenance operations;

2.      Report by City of Milwaukee staff on MCAMLIS street address and cadastral map maintenance operations.

C.                 Educational Outreach

1.      Report by MCAMLIS Staff on the status of work performance on behalf of MCAMLIS in support of local community GIS efforts.

D.                Countywide Initiatives

1.      Report by MCAMLIS Staff regarding 2011 Countywide Initiatives and program activity status.

E.                  Financial

1.      Report by Milwaukee County DAS staff on MCAMLIS Fiscal status.

IV.              Old Business

A.                 Final budget consideration of an approved MCAMLIS Staff recommendation regarding 2012 Orthophotography Acquisition Program, and;

B.                  Final budget consideration of an approved MCAMLIS Staff recommendation regarding a Planimetric Map Replacement Program.

V.                New Business

A.                 MCAMLIS Staff summary regarding the Milwaukee County 2012 Budget;

B.                  MCAMLIS Staff summary regarding items currently under consideration by the State of Wisconsin Legislature;

C.                 Consideration of a 2012 agreement for Milwaukee County Surveyor Services between MCAMLIS and SEWRPC;

D.                Consideration of a 2012 agreement for Map Maintenance Services between MCAMLIS and the City of Milwaukee, and;

E.                  Appointment of a Nomination Committee to recommend officers to be seated at the Steering Committee’s next regular meeting.

VI.              Correspondence

                                                A.                 NA

VII.           Date, time, and place of next meeting

VIII.         Adjournment