MILWAUKEE COUNTY AUTOMATED MAPPING

AND LAND INFORMATION SYSTEM

Seventy-Third Steering Committee Meeting

AGENDA

Date:                 December 18^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 72^nd Steering Committee meeting held September 25^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 status of License Agreements executed on behalf of the Utilities Subcommittee.

E.                   Report by SEWRPC staff on the status of the Milwaukee County 2007 National Digital Orthophoto Program (NDOP) project.

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

G.                  Report by SEWRPC staff on the status of MCAMLIS Floodland Mapping Project.

H.                  Report by Milwaukee County DAS staff on MCAMLIS 2008 Adopted Budget status.

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

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

IV.               Old Business

A.                  Consideration of MCAMLIS staff recommendation to the Steering Committee regarding the acquisition of Oblique Image products.

V.                 New Business

A.                  Consideration of a 2008 agreement for MCAMLIS Project Management and Map Maintenance Services between MCAMLIS and Milwaukee County DTPW.

B.                   Consideration of a 2008 agreement for MCAMLIS Fiscal Oversight between MCAMLIS and Milwaukee County DAS.

C.                  Consideration of a 2008 agreement for Milwaukee County Surveyor Services between MCAMLIS and SEWRPC.

D.                  Consideration of a 2008 agreement for Map Maintenance Services between MCAMLIS and the City of Milwaukee.

E.                   Consideration of a MCAMLIS Staff Recommendation regarding Commercial use of Copyright Protected Parcel Data.

F.                   The 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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