Will County Executive Melissa Agard veto the budget? Will the County Board have to meet on Thursday?
Monday 11/10/25
12:00 PM Emergency Medical Services – Medical Advisory Subcommittee Hybrid Meeting – Attend in person at 2982 Kapec Rd. Fitchburg, WI 53719 or by Zoom
- EMS Protocols – Standing Item
- LVO Destination Determination
- DCEMS Updates
3:30 PM Aging & Disability Resource Center Governing Board Hybrid Meeting: Attend in person at ADRC or virtually via Zoom
- Discuss possible ADRC Governing Board By-Law Changes
- Board Member Reports
- Elizabeth Butler – Discuss Housing Lists
- Geraldine Davenport – Discuss WISE Program and Funding Challenges
- Manager’s Report
- ADRC Update
4:30 PM Arts and Cultural Affairs Commission Hybrid Meeting: Attend in person at the City County Building in Room 209; attend virtually via Zoom.
- Executive Committee 2026 Extension (action item)
- Approve 2026 commission meeting calendar (action item)
- 2025 cycle 2 wrap up
- 2026 Dane Arts/County budget, future projections
- Alternative grant award allocation discussion
- Areas of Focus end of the year reports
- Executive Director’s Report
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.
- Safe Communities will be sharing the program impacts in the community
- Opioid Grant Program Discussion by Supervisor Rose
- Update from Supervisor Rose on 2025 RES-192 SUPPORTING REESTABLISHMENT OF A STATEWIDE COMPREHENSIVE GOOD SAMARITAN LAW
- Review of 2026 County Budget: Settlement Items
5:30 PM Personnel & Finance Committee Room 351 City-County Building, 210 Martin Luther King Jr. Blvd.
- COUNTY BOARD OFFICE FUND TRANSFER
- AMENDING CHAPTERS 2 & 34 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING THE PROHIBITION ON THE SALE OF CANNABINOID PRODUCTS TO PERSONS UNDER 21 YEARS OF AGE
- AMENDING CHAPTER 25 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING PRIVACY PROTECTIONS
- AUTHORIZING EXTENSION OF CONTRACT FOR GROUNDS MAINTENANCE SERVICES AT THE DANE COUNTY REGIONAL AIRPORT
- APPROVAL OF ADDENDUM TO CONTRACT 15605 FOR SNOW REMOVAL SERVICES AT VARIOUS DANE COUNTY LOCATIONS
- APPROVAL OF ADDENDUM TO CONTRACT 15606 FOR SNOW REMOVAL SERVICES AT VARIOUS DANE COUNTY LOCATIONS
- CREATING A CAPITAL BUDGET LINE FOR ALTERNATIVE DAILY COVER EQUIPMENT- WASTE & RENEWABLES DEPARTMENT
- AUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR AN IMPAIRED DRIVER ENFORCEMENT TASK FORCE
- AUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR A SPEED ENFORCEMENT TASK FORCE PROJECT
- AUTHORIZING RECLASSIFICATION OF IT SPECIALIST TO ACCOUNTANT IN THE HIGHWAY & TRANSPORTATION DEPARTMENT
- AUTHORIZING THE PURCHASE OF 7270 MAAHIC WAY IN THE CITY OF MADISON
- AWARD OF CONTRACT FOR ELEVATOR SERVICES – GROUP 1
- AUTHORIZING A CONTRACT ADDENDUM FOR CONVENTION AND CONFERENCE CENTER MANAGEMENT SOFTWARE
- AUTHORIZING A PERMIT AGREEMENT AND PERMIT FOR OCCUPANCY FOR LOVB PRO LEAGUE GAMES AT THE ALLIANT ENERGY CENTER
- CONTRACT CHANGE ORDER #3 FOR AEC EXHIBITION HALL HVAC CONTROLS UPGRADE CONSTRUCTION CONTRACT WITH MASTERS BUILDING SOLUTIONS, INC.
- ACCEPTANCE OF THE EPCRA PLANNING GRANT FOR FY2025
- ESTABLISHING THE DANE COUNTY ADVISORY COMMITTEE ON DATA CENTERS
- AUTHORIZING PURCHASE OF INSURANCE
- REAUTHORIZATION OF DANE COUNTY’S SELF-INSURED WORKER’S COMPENSATION PROGRAM & PURCHASE OF EXCESS WORKER’S COMPENSATION COVERAGE
- 60 day mileage appeals, bills and accounts, 60 day expense appeal, bid request waviers
- Waiver of Bid Request-Sheriff’s Office Drone Purchase
5:30 PM Public Works & Transportation Committee HYBRID: In person at the Alliant Energy Center, Administration and Public Works Building, 1919 Alliant Energy Center Way, Madison, WI; attend virtually via Zoom.
- HIGHWAY CAPITAL ROAD & BRIDGE FUND TRANSFER
- AWARD OF CONTRACT TO BUCKLIN TREE SERVICE, LLC FOR BRUSH AND LOG GRINDING SERVICES AT THE DANE COUNTY LANDFILL SITE #2 (RODEFELD)
- AWARD OF CONTRACT FOR THE COURTHOUSE COOLING SYSTEM UPGRADES AT 215 HAMILTON ST., MADISON, WI.
- AUTHORIZING ASSIGNMENT OF LEASE INVOLVING LAND AT THE DANE COUNTY REGIONAL AIRPORT, 2401 GRIMM STREET, LEASE NO. DCRA 201
- AUTHORIZING ASSIGNMENT OF LEASE INVOLVING LAND AT THE DANE COUNTY REGIONAL AIRPORT, 2401 AND 2501 INTERNATIONAL LANE LEASE NO. DCRA 85-1
- AUTHORIZING A SALE OF LAND AND TEMPORARY LIMITED EASEMENT TO WISCONSIN DEPARTMENT OF TRANSPORTATION
- AUTHORIZING A TRANSFER OF SURPLUS RIGHT OF WAY TO CITY OF VERONA
- AGREEMENT CHANGE ORDERS #02 AND #03 FOR THE CONSTRUCTION ADMINISTRATION OF THE WALKING IRON TRAIL, MAZOMANIE, WI; AGREEMENT WITH MSA PROFESSIONAL SERVICES, INC.
- AUTHORIZING ASSIGNMENT OF LEASE INVOLVING LAND AT THE DANE COUNTY REGIONAL AIRPORT, 2423 AMERICAN LANE LEASE NO. DCRA 80-12
- CONTRACT CHANGE ORDER #05- PUBLIC SAFETY COMMUNICATIONS NEW FACILITY CONSTRUCTION– 8301 LUDS LN., MADISON, WI- CONTRACTOR: VOGEL BROS. BUILDING CO
- CONTRACT CHANGE ORDER #07- PUBLIC SAFETY COMMUNICATIONS NEW FACILITY CONSTRUCTION– 8301 LUDS LN., MADISON, WI- CONTRACTOR: VOGEL BROS. BUILDING CO
- CONTRACT CHANGE ORDER #08- PUBLIC SAFETY COMMUNICATIONS NEW FACILITY CONSTRUCTION– 8301 LUDS LN., MADISON, WI- CONTRACTOR: VOGEL BROS. BUILDING CO
- CONTRACT CHANGE ORDER #172- JAIL CONSOLIDATION PROJECT– 115 W. DOTY ST., MADISON, WI- CONTRACTOR: MIRON CONSTRUCTION CO.
- CONTRACT CHANGE ORDER #03- WALKING IRON TRAIL-CONSTRUCTION– 6715 CTH 78, MAZOMANIE, WICONTRACTOR: ZENITH TECH INC
- UNDERGROUND ELECTRIC EASEMENT WITH MADISON GAS AND ELECTRIC INVOLVING COUNTY OWNED LAND ADJACENT AT THE DANE COUNTY REGIONAL AIRPORT
- Todd Draper/Steve Richards will report on change orders under $10k
Tuesday, 11/11/25
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.
- Agenda not available?
Wednesday, 11/12/25
11:30 AM Area Agency on Aging – Nutrition / Wellness Committee This is a Hybrid Meeting: Attend in person at 2865 N Sherman Ave, Conference Room 109; Attend virtually via Zoom.
- Presentations
- Food Insecurity in Dane County-Map the Meal Gap (Devika Suri, Data and Research Curator at Second Harvest Food bank of Southern WI)
- Dining Site Reviews–Completed August to Present (Pazak)
- Program Accomplishments and What’s Next? (Gabriel)
- Reports
- Dietitian Program Update
- Farmers Market Program Complete
- Annual Training–Site Coordinators
- Chair & Staff Updates
- Budget Up
- Dietitian Program Update
5:30 PM Park Commission Hybrid Meeting: Attend in person at the Heritage Center Upper Level, 3101 Lake Farm Rd, Madison; attend virtually via Zoom
- AUTHORIZING THE PURCHASE OF LAND IN THE TOWN OF WESTPORT
- AUTHORIZING A LAND ACQUISITION FOR MCCARTHY YOUTH AND CONSERVATION COUNTY PARK
- AGREEMENT CHANGE ORDERS #02 AND #03 FOR THE CONSTRUCTION ADMINISTRATION OF THE WALKING IRON TRAIL, MAZOMANIE, WI; AGREEMENT WITH MSA PROFESSIONAL SERVICES, INC
- Presentations
- Conservation Fund Grant Application from The Nature Conservancy for the McMeen parcel in the Military Ridge Prairie Heritage Area Presented by Michele Kille, Strategic Partnerships Manager at The Nature Conservancy
- Engagement and Visitor Services Summer Recap
- Land and Water Resources Department 2026 Budget
5:30 PM Airport Commission Hybrid Meeting: Attend in person at the Dane County Regional Airport; attend virtually via Zoom.
- Noise Subcommittee Update from 10.3.2025 meeting
- AUTHORIZING ASSIGNMENT OF LEASE INVOLVING LAND AT THE DANE COUNTY REGIONAL AIRPORT, 2401 GRIMM STREET, LEASE NO. DCRA 20
- AUTHORIZING ASSIGNMENT OF LEASE INVOLVING LAND AT THE DANE COUNTY REGIONAL AIRPORT, 2401 AND 2501 INTERNATIONAL LANE LEASE NO. DCRA 85-1
- AUTHORIZING ASSIGNMENT OF LEASE INVOLVING LAND AT THE DANE COUNTY REGIONAL AIRPORT, 2423 AMERICAN LANE LEASE NO. DCRA 80-12
- Reports
- Mark Papko, Executive Director
- Air Service Update
- Quarterly Financial Update
Thursday 11/13/25
5:30 PM Health & Human Needs Committee Hybrid meeting: Attend in person in Room 357 of the City County Building or virtually via Zoom.
- BAF 25287 – TRANSFERRING DONATION FUNDS
- ACCEPTING FUNDS FROM THE CITY OF MADISON DCDHS – DAS DIVISION
- AWARDING A CONTRACT TO SUPPORT OPERATION OF DAIRY DRIVE DCDHS – HAA DIVISION
7:00 PM County Board **BUDGET (IF NECESSARY)** Hybrid Meeting: Attend in person at the City County Building Room 354; attend virtually via Zoom.
- Possible Action on County Executive Vetoes
- Pursuant to Dane County Ordinance Chapter 7.63(6)(b), public testimony will be limited to two (2) minutes.
Friday, 11/14/25
3:30 PM Specialized Transportation Commission Hybrid Meeting: Attend in person at the ADRC, Room 109 or via Zoom.
- Public Hearing