City Hall,  
City of Waukesha  
201 Delafield Street  
Waukesha, WI 53188  
Meeting Agenda - Final  
Information Technology Board  
1. Call to Order  
2. Public Comment  
3. Approval of Minutes  
ID#21-2659  
A.  
Draft ITB Minutes - July 7, 2021  
Attachments:  
7.7.21 Draft ITB Minutes  
4. Discussion and Recommendation re:  
ID#21-2641  
Attachments:  
ID#21-2642  
A.  
Memo from the IT Director  
2022 ITB CIP Ranking Memo  
B.  
C.  
Review and Act on Approving the Contract with Revize to redesign and  
host the City’s website  
ID#21-2643  
Attachments:  
ID#21-2644  
Attachments:  
ID#21-2645  
Attachments:  
CIP Review and Rank: Digital Kiosks  
Digital Kiosks  
D.  
E.  
CIP Review and Rank: Pictometry  
Pictometry  
CIP Review and Rank: Opticop Camera upgrades and additions  
Opticop-CWP_City Garage  
Opticop-PD  
2022 FD Camera Replacement  
ID#21-2646  
Attachments:  
ID#21-2647  
Attachments:  
ID#21-2648  
Attachments:  
F.  
CIP Review and Rank: Body Worn Cameras  
Body Worn Cameras  
G.  
H.  
CIP Review and Rank: Multi factor Authentication  
MultiFactor Authentication  
CIP Review and Rank: Backup Software  
Backup Software  
ID#21-2649  
Attachments:  
ID#21-2650  
Attachments:  
ID#21-2651  
Attachments:  
ID#21-2652  
Attachments:  
ID#21-2653  
Attachments:  
I.  
CIP Review and Rank: Data Visualization Software  
Data Visualization Software  
J.  
K.  
L.  
M.  
CIP Review and Rank: AV Equipment Upgrades  
AV Equipment Upgrades  
CIP Review: Annual Replacement Schedule: Storage  
Storage Annual Replacement Schedule  
CIP Review: Annual Replacement Schedule: Network Communication  
Infrastructure Annual Replacement Schedule  
CIP Review: Annual Replacement Schedule: PC's and Peripherals  
PC Annual Replacement Schedule  
2022 FD Scheduled Replacement MDCs  
ID#21-2654  
N.  
CIP Review: Annual Replacement Schedule: UPS  
Attachments:  
UPS Annual Replacement Schedule  
5. Adjournment  
"A majority of the Council members may be in attendance"  
NOTICE: Any person who has a qualifying disability under the Americans with Disabilities Act that requires that  
the meeting be accessible or that materials at the meeting be in an accessible format, please contact the Public  
Works department, 48 hours prior to the meeting at 524-3600 or by the Wisconsin Telecommunications Relay  
System so that arrangements may be made to accommodate the request.