Meeting Name: Information Technology Board Agenda status: Final-revised
Meeting date/time: 3/1/2017 6:30 PM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID#17-0273 1A. MinutesApproval of minutes for 2/1/17approvedPass Action details Video Video
ID#17-0243 1A. Business itemReview and act on establishing one standard door and camera security system for all City of Waukesha Municipal Buildings. ReferredPass Action details Video Video
ID#17-0237 1B. Business itemReview and act on a request to approve a contract with US Digital Designs for the purchase and installation of a replacement station alerting system for a price not to exceed $300,000. The system will be installed in the City’s five (5) fire stations and police/fire dispatch center as approved in the 2017 Capital Improvement budget. This action will authorize the final contract to be reviewed and approved by the City Attorney’s Office prior to the signing of the contract by the Mayor, City Clerk and Finance Director. ReferredPass Action details Video Video
ID#17-0001 1C. Discussion and RecommendationIncident Management PolicyapprovedPass Action details Video Video
ID#17-0002 1D. Discussion and RecommendationIT Technical Assessment   Action details Video Video
ID#17-0296 1E. Discussion and RecommendationData Management Policies   Action details Video Video