MILWAUKEE COUNTY AUTOMATED MAPPING

AND LAND INFORMATION SYSTEM

Seventy-Second Steering Committee Meeting

AGENDA

Date:                September 25^th, 2007

Time:               9:00 a.m.

Place:               Milwaukee County

                          City Campus, Room 349

                          2711 W Wells St.

                                                                                          Milwaukee, WI. 53208

I.                    Roll Call

II.                  Meeting Minutes

Consideration of the minutes of the 71^st Steering Committee meeting held June 5^th, 2007.

III.                Reports

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

B.                   Report by City of Milwaukee staff on MCAMLIS cadastral map maintenance operations.

C.                  Report by MCAMLIS staff on the status of the Enterprise Address Project.

D.                  Report by MCAMLIS Staff on the State of Wisconsin Land Information Program WIGICC Summit Meeting

E.                   Report by SEWRPC staff on the MCAMLIS Topographic Mapping project.

F.                   Report by SEWRPC staff on the status of the Regional Water Study.

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

H.                  Report by MCAMLIS staff on the status of the Diggers's Hotline implementation activities.

IV.               Old Business

A.                  Consideration of a Register of Deeds request for new authorization for Improvements to Computerized Systems

B.                   Consideration of the City of Milwaukee Assessor's Staff Report on Pictometry.

V.                 New Business

A.                  Consideration of a MCAMLIS Staff recommendation regarding a North Shore Fire Department request for MCAMLIS Project assistance

B.                   Briefing by MMSD staff on the status of Regional GIS initiatives underway at the District.

VI.               Correspondence

A.                  William Shaw, MCAMLIS Project Manager, letter to Ms. Karen Jander, Head, Serials Department, University of Wisconsin-Milwaukee Libraries

B.                   William Shaw, MCAMLIS Project Manager, letter to Ms. Penny Scheuerman, Milwaukee Seven Resource Center

VII.              Date, time, and place of next meeting

VIII.            Adjournment

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