MILWAUKEE COUNTY AUTOMATED MAPPING

AND LAND INFORMATION SYSTEM

Seventy-Fourth Steering Committee Meeting

AGENDA

Date:                April 29, 2008

Time:                9:00 a.m.

Place:                Milwaukee County

                                City Campus, Room 349

2711 W Wells St.

                                                                                                Milwaukee, WI. 53208

I.                    Roll Call

II.                  Special Order of Business

Election of 2008 MCAMLIS Steering Committee Officers

III.                Meeting Minutes

Consideration of the minutes of the 73^rd Steering Committee meeting held December 18^th, 2007.

IV.               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 the Pictometry Oblique Imagery Acquisition Project.

E.                   Report by SEWRPC staff on the status of the 2007 Milwaukee County Surveyor  activities.

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

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

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

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.

V.                 Old Business

A.                  Consideration of a proposed MCAMLIS Commercial Use License Agreement prepared by Carl Schwartz - Quarles & Brady, LLP

B.                   Consideration of a MCAMLIS Staff request to approve additional funding to assist in the deployment of Pictometry Oblique EFS Software and Image Warehouse

VI.               New Business

A.                  Consideration of a MCAMLIS Utilities Sub-Committee recommendation requesting that the MCAMLIS Steering Committee seek legal council in drafting alternatives to existing MCAMLIS cooperative agreement and licensing formats

VI.               Correspondence

VII.              Date, time, and place of next meeting

VIII.            Adjournment