County board meets this week with several last minute committee meetings to get item recommendations for items on that agenda.
Tuesday 9/2/25
10:00 AM Safety and Working Conditions Study Committee Attend in person at the City County Building in Room 357; attend virtually via Zoom.
- Establish Group Agreements
- Discuss Committee Mission, Vision and Goals
- Review Workers Comp Data
- Discuss Data Collection Systems
- Discuss Status of Courthouse Doors
- Vehicle Idling Follow-up
5:30 PM Zoning & Land Regulation Committee Hybrid Meeting: Attend in person at the City County Building in Room 357; or Attend virtually via Zoom.
Wednesday, 9/3/25
5:30 PM Lakes & Watershed Commission Hybrid Meeting: Attend in person at 5201 Fen Oak Drive Moraine Room; attend virtually via zoom.
- Presentations
- Updates from the Clean Lakes Alliance
- Reports to Committee
Thursday 9/4/25
12:00 PM Library Board
- APPROVAL OF AUGUST 2025 FINANCE EXPENDITURE REPORT
- POLICY REVIEW: ACCESS TO AND RETENTION OF LIBRARY RECORDS
- POLICY REVIEW: ESTABLISHING BOOKMOBILE SERVICE LOCATIONS
- SEPTEMBER 2025 LIBRARY DIRECTOR REPORT
5:00 PM Executive Committee Hybrid meeting; attend in person at the City County Building, Room 354; attend virtually via zoom
- AMENDING CHAPTER 6 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING FILLING SUPERVISORY VACANCIES
- CALLING ON WISCONSIN DEPARTMENT OF AGRICULTURE, TRADE, AND CONSUMER PROTECTION (DATCP) TO REVOKE RIDGLAN FARMS’ COMMERCIAL DOG BREEDER LICENSE AND PLACE DOGS IN CUSTODIAL CARE DURING ONGOING INVESTIGATION
6:30 PM Personnel & Finance Committee Hybrid meeting held at Room 351 City County Building, 210 Martin Luther King Jr. Blvd, Madison WI
- RESOLUTION AWARDING THE SALE OF GENERAL OBLIGATION PROMISSORY NOTES, SERIES 2025A
- RESOLUTION AWARDING THE SALE OF TAXABLE GENERAL OBLIGATION PROMISSORY NOTES, SERIES 2025B
- RESOLUTION AWARDING THE SALE OF GENERAL OBLIGATION AIRPORT PROJECT PROMISSORY NOTES, SERIES 2025C (AMT)
- AWARDING A GRANT FOR OPERATION AND REHABILITATION OF AFFORDABLE HOUSING DCDHS – HAA DIVISION
6:30 PM Public Works & Transportation Committee HYBRID: In person at the City- County Building, 210 Martin Luther King Jr. Blvd.,Madison, WI in room 357; attend virtually via Zoom.
- HIGHWAY CAPITAL EQUIPMENT FUND TRANSFER
- HIGHWAY CAPITAL FACILITIES FUND TRANSFER
- AUTHORIZING RECLASSIFICATION OF EVENT & EXHIBITOR SERVICES SPECIALIST (G7-10) TO OPERATIONS SUPERVISOR – AEC (M10)
7:00 PM County Board Hybrid Meeting: Attend in person at the City County Building in Room 201; attend virtually via Zoom.
- Inspirational Message, Pledge of Allegiance
- RECOGNIZING SEPTEMBER 15 TO OCTOBER 15, 2025, AS NATIONAL HISPANIC HERITAGE MONTH
- Bills over $10,000, denial of claims, approval of minutes
- AUTHORIZING THE FIRST AMENDMENT TO THE GROUND LEASE (CONTRACT #14746) AND MAINTENANCE FACILITY LEASE (CONTRACT #14740) BETWEEN DANE COUNTY AND THE CITY OF MADISON.
- ADDENDUM #1 TO THE CONTRACT FOR PURCHASE OF BUSCH VACUUM PUMP SERVICE, PARTS, AND CONSUMABLES ON AN AS-NEEDED BASIS FROM BUSCH CONSOLIDATED INC.
- CONTRACT CHANGE ORDER #7- CAPITOL SQUARE SOUTH PARKING RAMP RESTORATION PHASE II- 113 S. HENRY ST. MADISON, WICONTRACTOR: GOLF ACQUISITION GROUP
- ADDENDUM #1 TO THE CONTRACT FOR TECHNICAL ENGINEERING AND PROGRAMMING SUPPORT FROM BIOFERM ENERGY SYSTEMS, LLC.
- MEMBER SPECIFIC ADDENDUM TO COOPERATIVE CONTRACT NUMBER CR001268 BETWEEN AIRGAS USA, LLC AND EDUCATIONAL AND INSTITUTIONAL COOPERATIVE SERVICES FOR SUPPLY OF BULK NITROGEN AND OTHER GASES FOR DANE COUNTY DEPARTMENT OF WASTE & RENEWABLES
- AWARD OF CONTRACT FOR BANKING SERVICES
- AUTHORIZING THE BIDDING AND SUBSEQUENT PURCHASE OF 7874 FISH LAKE ROAD
- CONTRACT CHANGE ORDER #159- JAIL CONSOLIDATION PROJECT– 115 W. DOTY ST., MADISON, WI- CONTRACTOR: MIRON CONSTRUCTION CO
- CONFIRMING THE APPOINTMENT OF SHELBY SLAVEN AS THE DIRECTOR OF THE DEPARTMENT OF ADMINISTRATION
- 2 creating one residential lot, amending zoning-related deed restrictions to relocate future home site, 2 separating residence from farmland, adding 19 acres to an existing lot
- AMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING PAID MILITARY LEAVE
- AMENDING CHAPTER 6 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING FILLING SUPERVISORY VACANCIES
- AWARDING A GRANT FOR OPERATION AND REHABILITATION OF AFFORDABLE HOUSING DCDHS – HAA DIVISION
- CALLING ON WISCONSIN DEPARTMENT OF AGRICULTURE, TRADE, AND CONSUMER PROTECTION (DATCP) TO REVOKE RIDGLAN FARMS’ COMMERCIAL DOG BREEDER LICENSE AND PLACE DOGS IN CUSTODIAL CARE DURING ONGOING INVESTIGATION
- RESOLUTION AWARDING THE SALE OF GENERAL OBLIGATION PROMISSORY NOTES, SERIES 2025A
- RESOLUTION AWARDING THE SALE OF TAXABLE GENERAL OBLIGATION PROMISSORY NOTES, SERIES 2025B
- RESOLUTION AWARDING THE SALE OF GENERAL OBLIGATION AIRPORT PROJECT PROMISSORY NOTES, SERIES 2025C (AMT)
- AUTHORIZING A CONTRACT BETWEEN DANE COUNTY AND SMART COMMUNICATIONS HOLDING, INC. FOR DANE COUNTY JAIL RESIDENT TELEPHONE AND VIDEO VISITATION SERVICE
- AUTHORIZING RECLASSIFICATION OF CUSTOMER EXPERIENCE MANAGER TO DEPUTY AIRPORT DIRECTOR, BUSINESS DEVELOPMENT MANAGER TO DIRECTOR OF BUSINESS DEVELOPMENT, MARKETING MANAGER TO STEAMFITTER, AND AIRFIELD MAINTENANCE SUPERVISOR TO AIRPORT MAINTENANCE CREW LEADER; AND FILLING POSITIONS VACANT FOR LONGER THAN SIX MONTHS AT THE DANE COUNTY REGIONAL AIRPORT