80th MCAMLIS Steering Committee Meeting

 

MILWAUKEE COUNTY AUTOMATED MAPPING
AND LAND INFORMATION SYSTEM
Eightieth Steering Committee Meeting
AGENDA
 Date:     December 8th, 2009
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 79th Steering Committee meeting held September 22nd, 2009
III.                Reports
A.                  Report by MCAMLIS staff on the status of the Enterprise Address Project.
B.                   Report by MCAMLIS staff on the status of the Milwaukee County Plats of Survey Project
C.                  Report by MCAMLIS Staff on the status of the 2010 Regional Orthophoto Imaging and Photogrametric Program
D.                   Report by Milwaukee County DAS staff on MCAMLIS Fiscal and 2010 Milwaukee County Budget status
A.                  None
V.                 New Business

A.                 Consideration of a 2010 agreement for Milwaukee County Surveyor Services between MCAMLIS and SEWRPC

 B.                Consideration of a 2010 agreement for Map Maintenance Services between MCAMLIS and the City of Milwaukee
C.            Appointment of a nominating committee to recommend a slate of officers to the Steering Committee at it’s next regular meeting
     VI.             Correspondence
VII.             Date, time, and place of next meeting
VIII.           Adjournment
 

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