Meeting Name: Information Technology Board Agenda status: Final
Meeting date/time: 4/3/2019 6:30 PM Minutes status: Final  
Meeting location: Common Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID#19-0473 1A. MinutesDRAFT Minutes for March 6, 2019approvedPass Action details Not available
ID#19-0471 1A. Business itemReview and act on request to amend the CIP budget for purchase of Tyler Munis Utility Billing Assessments module not to exceed $9500. approvedPass Action details Video Video
ID#19-0472 1B. Business itemReview and act on request to amend the CIP budget to upgrade the S2 door system for an amount not to exceed 15,475.approvedPass Action details Video Video
ID#19-0474 1C. Discussion and RecommendationAnnual review and approval of ITCM-1.0 CHANGE MANAGEMENT POLICYapprovedPass Action details Video Video
ID#19-0475 1D. Other boards and commissionsReview and Act on the approval of the contract with Sikich LLP to perform the 2019 IT Penetration Test. and authorize the Mayor to sign this contract and all future purchase orders of goods or services under our agreement with Sikich LLPapprovedPass Action details Video Video
ID#19-0477 1A. Communications and ReferralsInter-municipal agreement between the City of Waukesha & Waukesha County regarding US Digital Design Station Alerting    Action details Video Video