4 meetings on Monday and Tuesday this week before the Thanksgiving break.
Monday 11/24/25
5:00 PM UW Extension Committee Hybrid meeting – 5201 Fen Oak Dr. Madison, WI – Moraine Conference Room and Zoom
- AUTHORIZING ACCEPTANCE OF AN IRS VOLUNTEER INCOME TAX ASSISTANCE (VITA) GRANT TO SUPPORT THE RICHARD DILLEY TAX CENTER AND AMENDING THE 2025 OPERATING BUDGE
- Presentations
- 4-H Community Club Program – Lisa Curley
- 4-H afterschool programming – Nadia Alber
- Reports
- YGP Report – Ria Sengelmann
- Director Report – Carrie Edgar
5:30 PM Personnel & Finance Committee Room 351 City-County Building, 210 Martin Luther King Jr. Blvd.
- TRANSFERRING DONATION FUNDS
- HIGHWAY CAPITAL ROAD & BRIDGE FUND TRANSFER
- Radio System Equipment
- ACCEPTING FUNDS FROM THE CITY OF MADISON DCDHS – DAS DIVISION
- AWARDING A CONTRACT TO SUPPORT OPERATION OF DAIRY DRIVE DCDHS – HAA DIVISION
- AFFIRMING THE 2025 AFFORDABLE HOUSING DEVELOPMENT FUND AWARDS DCDHS – HAA DIVISION
- ACCEPTING FUNDS FROM STATE OF WI- DHS FOR ESTATE RECOVERY DCDHS – EAWS DIVISION
- AUTHORIZING ACCEPTANCE OF GRANT FUNDING FROM THE WISCONSIN DEPARTMENT OF JUSTICE’S BYRNE STATEWIDE CRISIS INTERVENTION PROGRAM (SCIP)
- AUTHORIZATION TO APPLY FOR 2026 STATE OF WISCONSIN DNR SURFACE WATER GRANTS
- AUTHORIZING THE PURCHASE OF LAND IN THE TOWN OF WESTPORT
- ACCEPTING FUNDS FROM WISCONSIN DEPARTMENT OF HEALTH SERVICES DCDHS – DAS DIVISION
- AUTHORIZING AMENDMENT OF 2025 BUDGET TO ACCEPT DATCP COST-SHARE FUNDS
- AWARD OF CONTRACT TO BUCKLIN TREE SERVICE, LLC FOR BRUSH AND LOG GRINDING SERVICES AT THE DANE COUNTY LANDFILL SITE #2 (RODEFELD)
- ACCEPTING FUNDS FROM THE STATE DEPARTMENT OF HEALTH SERVICES FOR FOODSHARE EMPLOYMENT AND TRAINING (FSET) DCDHS – EAWS DIVISION
- AWARD OF CONTRACT FOR THE COURTHOUSE COOLING SYSTEM UPGRADES AT 215 HAMILTON ST., MADISON, WI.
- AUTHORIZING ACCEPTANCE OF AN IRS VOLUNTEER INCOME TAX ASSISTANCE (VITA) GRANT TO SUPPORT THE RICHARD DILLEY TAX CENTER AND AMENDING THE 2025 OPERATING BUDGET
- AUTHORIZING ASSIGNMENT OF LEASE INVOLVING LAND AT THE DANE COUNTY REGIONAL AIRPORT, 2401 GRIMM STREET, LEASE NO. DCRA 2013-03
- AUTHORIZING ASSIGNMENT OF LEASE INVOLVING LAND AT THE DANE COUNTY REGIONAL AIRPORT, 2401 AND 2501 INTERNATIONAL LANE LEASE NO. DCRA 85-1
- AUTHORIZING A LAND ACQUISITION FOR MCCARTHY YOUTH AND CONSERVATION COUNTY PARK
- 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
- AMENDMENT TO WISCONSIN DEPARTMENT OF NATURAL RESOURCES NOTICE OF DISCHARGE GRANT
- 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 increase for the Hmong Institute
- Bid Waivers, 60 day mileage and expense appeals, bills over $10,000
Tuesday, 11/25/25
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.
- AUTHORIZING THE AGREEMENT BETWEEN HENRY VILAS ZOO FOUNDATION, INC. AND DANE COUNTY FOR THE BENEFIT AND SUPPORT OF THE HENRY VILAS ZOO
- ADDENDUM #2 TO THE CONTRACT FOR THE SUPPLY OF VACUUM PUMP EQUIPMENT, PARTS, OIL, PREVENTATIVE MAINTENANCE, AND REPAIR SERVICE
- AMENDMENT #1 TO THE AGREEMENT FOR CONSTRUCTION ADMINISTRATION OF THE WALKING IRON TRAIL
- CONTRACT CHANGE ORDER #12- CCB & COURTHOUSE FACILITIES EMERGENCY POWER– 215 S. HAMILTON & 210 MLK JR BLVD. MADISON, WI- CONTRACTOR: FORWARD ELECTRIC INC
- CONTRACT CHANGE ORDER #01- DOOR CREEK WILDLIFE AREA PRAIRIE RESTORATION– 3084 LONGVIEW DR., STOUGHTON, WICONTRACTOR: NATIVE RESOURCE PRESERVATION, LLC.
- PROPOSED 2026 MEETING SCHEDULE FOR THE PUBLIC WORKS & TRANSPORTATION COMMITTEE
- Todd Draper/Steve Richards will report on change orders under $10k
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.
- creating 2 lots with transfer of development right, creating 1 residential and 1 agricultural lot, reconfigure residential lot and create 2 agricultural lots, creating 3 residential lots, modifying an existing residential lot, 2 modify two existing residential lots, zoning for conservancy use to enable land sale, creating 4 residential lots
- PETITION: CUP 02684 APPLICANT: DENNIS KOPF LOCATION: 2771 OLIA ROAD, SECTION 8, TOWN OF CHRISTIANA CUP DESCRIPTION: transient or tourist lodging (short-term rental)
- PETITION: CUP 02685 APPLICANT: H STORAGE LLC (C/O DENNIS RICHARDSON) LOCATION: EAST OF 3136 COUNTY HIGHWAY N, SECTION 4, TOWN OF PLEASANT SPRINGS CUP DESCRIPTION: mineral extraction
- PETITION: REZONE 12208 APPLICANT: R G HUSTON COMPANY INC LOCATION: 3385 N STAR ROAD, SECTION 33, TOWN OF COTTAGE GROVE CHANGE FROM: AT-35 Agriculture Transition District TO RM-16 Rural Mixed-Use District REASON: correct land division violation
- Update on the Zoning Map Review Project (2024-2025)