County board back in business as well, little bit of this and little bit of that going on this week.
Monday 7/7/25
2:30 PM Area Agency on Aging – Access Committee This is a Hybrid Meeting: Attend in person at 2865 N Sherman Ave, Conference Room 109; Attend virtually via Zoom.
- An Alternative to Suicide: Overview of this Important Training–Leah Raimondo of Safe Communities
- Access Committee definition and purpose
- Chair & Staff Report
3:30 PM Sustainable Business Park Project Review Board Attend virtually via Zoom
- RFI DISCUSSIONS – Update and Board discussion on Sustainability Campus Requestion for Information status and overview of discussions with respondents to date
- ADDITIONAL BUILDING SPACE – Discussion of remaining developable acreage within Circular Business Park
- LANE COUNTY OREGON MIXED WASTE PROCESSING AND SERVICES AGREEMENT – Discussion of reference large mixed waste processing project contract in Lane County, Oregon.
3:45 PM Area Agency on Aging Board This is a Hybrid Meeting: Attend in person at 2865 N Sherman Ave, Conference Room 109; Attend virtually via Zoom.
- Reports to Board
- State and Federal Report (Langer)
- Board Member Reports
- Board Member Status
- Chair & Staff Reports -EBS legal services changes for 2026
5:00 PM Health and Human Needs Committee – Opioid Settlement Subcommittee Hybrid Meeting: Attend in person at the City County Building in Room 357; attend virtually via Zoom.
5:30 PM Personnel & Finance Committee Room 351 City County Building, 210 Martin Luther King, Jr. Blvd, Madison WI
- Fund Transfers
- RECOMMENDATION TO RESTORE ADDITIONAL OPIOID SETTLEMENT FUNDS FOR CREATION OF A CENTRALIZED HARM REDUCTION AND PREVENTION DROP-IN CENTER
- CONSENT TO ASSIGNMENT AND LANDLORD ESTOPPEL AT THE CONSTRUCTION & DEMOLITION RECYCLING FACILITY
- AUTHORIZING GRANT FUNDING FROM THE OFFICE OF NATIONAL DRUG CONTROL POLICY, MILWAUKEE HIGH INTENSITY DRUG TRAFFICKING AREA (HIDTA), GRANT G25ML0014A
- AUTHORIZING ACCEPTANCE OF FUNDS FROM THE FOUNDATION FOR DANE COUNTY PARKS TO DEVELOP A CAREER PATHWAYS PROGRAM
- ACCEPTANCE OF FUNDS FROM CLEAN FUEL DANE LLC
- AUTHORIZING ACCEPTANCE OF BROOKHILL FOUNDATION GRANT AWARD TO SUPPORT FARM VIABLITY BY STRENGTHENING THE BTEC PROGRAM
- AUTHORIZING ACCEPTANCE OF GRANT AWARD TO DEEPEN THE IMPACT OF THE ORGANIC VEGETABLE PRODUCTION CONFERENCE
- AWARDING CONTRACT WITH TRADITIONS LLC FOR HOLIDAY LIGHTS EXHIBIT SERVICE–HENRY VILAS ZOO
- AWARD OF CONTRACT FOR THE PRAIRIE RESTORATION OF WALKING IRON COUNTY PARK AT 10625 SEGEBRECHT ROAD, MAZOMANIE, WI
- AWARD OF CONTRACT FOR THE PRAIRIE RESTORATION OF DOOR CREEK WILDLIFE AREA AT 3084 LONGVIEW DR., STOUGHTON, WI
- APPROVING THE ADDITION OF VILLAGE OF MAZOMANIE TO THE DANE COUNTY URBAN COUNTY CONSORTIUM DCDHS – HAA DIVISION
- APPROVING THE ADDITION OF TOWN OF DANE TO THE DANE COUNTY URBAN COUNTY CONSORTIUM DCDHS – HAA DIVISION
- CONTRACT CHANGE ORDER #121- JAIL CONSOLIDATION PROJECT- 115 W. DOTY ST., MADISON, WI- CONTRACTOR: MIRON CONSTRUCTION CO
- AUTHORIZING A PURCHASE OF LAND FOR BABCOCK COUNTY PARK
- AUTHORIZING ACCEPTANCE OF ADDITIONAL GRANT FUNDING FROM WisDOT FOR DEVELOPMENT OF THE CAPITAL CITY TO GLACIAL DRUMLIN TRAIL CONNECTOR PATH
- AUTHORIZING A PURCHASE OF LAND FOR MCCARTHY YOUTH AND CONSERVATION COUNTY PARK
- ADOPTING THE 2025 – 2030 DANE COUNTY PARKS AND OPEN SPACE PLAN
- AMENDING THE 2025 OPERATING BUDGET FOR OFFICE OF JUSTICE REFORM EXPENDITURE LINES
- AMENDING THE 2025 BUDGET TO COMBINE TWO 0.5 FTE POSITIONS INTO 1 FTE POSITION IN THE SHERIFF’S OFFICE
- AWARDING A CONTRACT FOR CONSULTING SERVICES DCDHS – HAA DIVISION
- AUTHORIZING A CONTRACT TO PROVIDE A FREEWAY SERVICE TEAM FOR THE WISCONSIN DEPARTMENT OF TRANSPORTATION (WI DOT)
- AUTHORIZING A CONTRACT FOR SERVICES FUNDED BY CDBG-DR FUNDS DCDHS – HAA DIVISION
- APPROVING THE ADDITION OF CITY OF EDGERTON TO THE DANE COUNTY URBAN COUNTY CONSORTIUM DCDHS – HAA DIVISION
- AUTHORIZING PURCHASE OF MICROSOFT UNIFIED SUPPORT RENEWAL
- AMENDING THE 2025 OPERATING BUDGET AND AWARD OF CONTRACT FOR DEVELOPMENT OF HIGHWAY STANDARD OPERATING PROCEDURES MANUAL
- AWARD OF CONTRACT FOR THE DESIGN OF CTH A FROM CTH G TO STH 92 AND CTH A FROM STH 69 TO CTH D
- AWARD OF CONTRACT FOR THE DESIGN OF CTH AB FROM CTH MN TO USH 12/18
- AWARD OF CONTRACT FOR THE DESIGN OF CTH G FROM BRIDGE B-13-0039 TO STH 92
- AWARD OF CONTRACT FOR THE DESIGN OF CTH JG FROM CTH A TO BRITT VALLEY RD AND CTH JG FROM STEWART LAKE PARK TO CTH ID
- APPROVING EDJRON PEARSON AS THE JUVENILE COURT ADMINISTRATOR
- 25164_ADDENDUM_HOUSING INITIATIVES, INC.
- 60 day expense appeals, per diems, bills over $10,000
- Waiver of Bid-Alliant Energy Center for Consulting Services
- Proposed Employee Benefit Handbook Policy Guidance
5:30 PM City-County Homeless Issues Committee Virtual
- Review and Approval of the Budget Recommendation Letter – Lived Experience Council (LEC) recommendation
- 2026 City and County Budget Discussion and Recommendations
Tuesday, 7/8/25
2:00 PM Land Information Council City County Building in Room 354
- LIO 2026 Budget Request for submittal to the County Executive
- Legislative Updates: JPA Trailer & RETF
6:30 PM Zoning & Land Regulation Committee Hybrid Meeting: Attend in person at the City County Building in Room 354; or Attend virtually via Zoom.
- dividing a residential lot into 3 residential lots, creating one residential lot
- Final Plat – Sugar River Vista Town of Verona
Wednesday, 7/9/25
10:00 AM Traffic Safety Commission Dane County UW Extension 5201 Fen Oak Drive Madison, Wisconsin 53718 Conference Room 121 In-Person Meeting
- Presentations
- Updates/Old Business
- LE Subgroup Update
- Dane County Highway
- BOTS Update — Randy
- Reports to Committee
- Traffic Crash Review — Crashes from April – June 2025
- Confidentially Agreement
- Updates From The Last Review
- Overview
- Review 7 Crashes – 7 Fatalities and 8 Injuries
- Dane County Fatal Crashes to Review — April – June 2025
- 4/11/2025 N @ Vernon ST City of Stoughton SPD
- 4/28/2025 Landmark Dr @ Michelle Ln Village of Cottage Grove CGPD
- 5/4/2025 051 @ S Brooklyn Dr Town of Dunn DSCO
- 5/9/2025 094 @ Sprecher Rd City of Madison MPD
- 5/26/2025 113 @ Northport Dr City of Madison MPD
- 6/10/2025 018 @ Windy Oak Ln Town of Springdale DCSO
- 6/22/2025 D Fish Hatchery Rd @ Greenway Cross City of Fitchburg FPD
- Dane County Fatal Crashes to Review — April – June 2025
- Recommendations
- Crash Review Recap (from crash data just reviewed)
- Issure/Themes Identified from the Review
- Sharing TS Work
- Announcements and Roundtable Discussion
12:15 PM Community Justice Council – Pre-Trial Services Subcommittee City County Building- 210 Martin Luther King Jr. Blvd Room 354
- Department of Pretrial Services-Review of Technical Assistance
- Community Justice Council of Dane County. Strategic Plan Review and next Steps-Pretrial Process
5:30 PM Airport Commission Hybrid Meeting: Attend in person at the Dane County Regional Airport in Conference Room 1; attend virtually via Zoom
5:30 PM Park Commission Stewart Lake County Park 3106 County Highway JG Mt. Horeb, WI 53572
- Conservation Fund Grant Application from the American Farmland Trust for Buy, Protect, Sell Program, Makar Parcel
- Presentations
- Friends of Stewart Park
- History of Stewart Lake County Park, the First Dane County Park
- Reports to Committee
- Dane County Parks’ 90th Anniversary Celebration on Thursday, October 9 at Noon
- County Executive Melissa Agard’s 25 for 25 Parks Challenge
Thursday, 7/10/25
1:00 PM Board of Health Madison & Dane County Budget Committee Hybrid Meeting; Attend in person at the City County Building Room 357; attend virtually via Zoom