County Board meets this week. 3 missing agendas, Opioid Settlement Subcommittee and CDBG Commission meetings cancelled.
Monday, 2/2/26
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.
- Presentation – Senior Life Solutions-Deanna Houck and Emily Breckenridge, Stoughton Health
- Vote to Lower AAA Board Membership to Nine
- Reports
- State and Federal Report (Langer)
- AAA Legislative/Advocacy Committee
- AAA Nutrition/Wellness Committee
- Dane County Health & Human Needs Committee
- Dane County Specialized Transportation Commission
- Board Member Status
- Access Committee Duties Re-assigned
- Advisory Council and Board Recruitment Strategies
5:30 PM City-County Homeless Issues Committee Virtual
- No agenda
- See Madison City Week Ahead for the city posted version – major agenda item is report on doubled-up program
Tuesday, 2/3/26
8:00 AM Henry Vilas Zoo Commission 702 S. Randall Ave
- ZOO REPORT:
- Operational Updates
- Animal Updates
- Conservation/Education Updates
- Event/Marketing Updates
10:30 AM Safety and Working Conditions Study Committee Hybrid Meeting: Attend in person at Room 351, City-County Building; attend virtually via Zoom
- No agenda
5:00 PM Community Development Block Grant Commission – Application Review Team Hybrid Meeting: City-County Building, Room 351
- CDBG/HOME RFP and Application Process
- CDBG-HOME RFP & Application Timeline – Draft
- 2026 RFP Example
- 2026 Evaluation Criteria Example
- CDBG PRO Housing RFP and Application Process
Wednesday, 2/4/26
8:30 AM Insurance Advisory RFP Subcommittee M3, 828 John Nolen Dr., Madison WI 53713; Remote: Toll Free 888-788-0099
- Review Subcommittee Goals
- Presentations Pete Patten – Prior RFP Overview
9:00 AM Dane County Broadband Task Force This is a Hybrid Meeting: Attend in person at City-County Building, Room 354, 210 Martin Luther King, Jr. Blvd; Attend virtually via Zoom.
- Reports to Committee
- Broadband Infrastructure Expansion Updates
- Discussion regarding Task Force Direction, Priorities, Topics of Interest, Presentations, etc. for 2026
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.
- AAA Nutrition/Wellness Committee Description (Genson)
- Home Delivered Meal Waitlist Policy-Updated MCO/Private Pay Language (Gabriel)
- Dining Site Review Needs from Committee Members-Two Visits/Calendar Year (Genson)
- Farmers’ Market Future Advertising/Promotion Help-Committee Members Suggest 3 Places to Connect with (Gabriel)
- Reports
- Dietitian Program Update- My Meal My Way- Spring Garden (Gabriel)
- Chair & Staff Updates
5:30 PM Lakes & Watershed Commission Hybrid Meeting: Attend in person at 5201 Fen Oak Drive Moraine Room; attend virtually via zoom.
- Reports
- Proposed amendments to Chapter 71: Regulation of Icebound Inland Waters
- Lakes and Watershed Commission budget discussion.
5:30 PM Board of Health for Madison and Dane County Hybrid; Attend virtually via Zoom or in person at the City-County Building Room 357 (Overflow Room 351, if needed)
- AUTHORIZING APPROVAL OF INCREASING THE ANNUAL ESTABLISHMENT LICENSE FESS FOR THE LICENSED ESTABLISHMENT PROGRAM
- FUNDING 0.35 FTE USING GRANT FUNDS TO ADD TO POSITION #946 PUBLIC HEALTH NURSE FOR THE NURSE FAMILY PARTNERSHIP PROGRAM
- AUTHORIZATION OF LINE-ITEM BUDGET TRANSFERS
- AUTHORIZATION TO ACCEPT ADDITIONAL FUNDS FROM THE STATE OF WISCONSIN DEPARTMENT OF HEALTH SERVICES (DHS) FOR THE MATERNAL AND CHILD HEALTH (MCH) PROGRAM (TITLE V) BLOCK GRANT
- AUTHORIZATION TO ENTER INTO CONTRACT WITH AND DISTRIBUTE FUNDS TO CAYA CLINIC, INC. FROM THE 2025 HARM REDUCTION AND PREVENTION DROP-IN CENTER RFP
- Pursuant to Dane County Ordinance 7.255(2)(b), public testimony will not be taken on this item.
5:30 PM Youth Commission Hybrid meting: Attend in Person in Room 354 of the City County Building or virtually via Zoom
- Presentations – By Youth For Youth Funding Proposal
- By Youth For Youth Funding Proposal
- Updated DCYA Data Across Demographic Groups Related to Guns and School Safety (Benson)
- 2027 Dane County Youth Assessment Survey Development Workgroup
Thursday, 2/5/26
12:00 PM Library Board
- No agenda
5:30 PM Executive Committee Hybrid meeting; attend in person at the City County Building, Room 354; attend virtually via zoom.
- APPROVING CONTRACT #12083D WITH ELECTION SYSTEMS AND SOFTWARE FOR ONGOING HARDWARE MAINTENANCE AND SUPPORT AND SOFTWARE AND FIRMWARE LICENSE MAINTENANCE AND SUPPORT SERVICES FOR ELECTION EQUIPMENT
- DISCUSSION AND POSSIBLE ACTION ON BIENNIAL UPDATE OF CHAPTER 7 COUNTY BOARD RULES
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
- CONFIRMATION OF AND SWEARING IN OF COUNTY BOARD SUPERVISOR – DISTRICT 15
- Election of Second Vice-Chair
- RECOGNIZING FEBRUARY 2026 AS BLACK HISTORY MONTH
- PRESENTATION OF THE 25 YEAR AWARDS
- Bills over $10,000, Approval of Minutes
- AWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE DANE COUNTY WISCONSIN PROFESSIONAL POLICE ASSOCIATION SUPERVISORY LAW ENFORCEMENT UNIT
- AUTHORIZING ACCEPTANCE OF A WISCONSIN DEPARTMENT OF JUSTICE, BYRNE MEMORIAL JUSTICE ASSISTANCE PROGRAM, DANE COUNTY NARCOTICS TASK FORCE GRANT
- AWARD OF AGREEMENT FOR AIR COMPRESSOR SERVICE AND PARTS FOR DANE COUNTY DEPARTMENT OF WASTE & RENEWABLES
- AWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE DANE COUNTY DEPUTY SHERIFF’S ASSOCIATION
- AUTHORIZING A PERMANENT LIMITED EASEMENT AND TEMPORARY LIMITED EASEMENT AT ICE AGE TRAIL JUNCTION AREA TO CITY OF FITCHBURG
- 2 creating one residential lot, 4 shifting property lines, 4 separating residence from farmland, expanding the size of an existing residential lot
- PETITION: REZONE 12233 APPLICANT: EAST KOSHKONONG CEMETERY ASSOCIATION LOCATION: 454 E CHURCH ROAD, SECTION 26, TOWN OF CHRISTIANA CHANGE FROM: FP-35 Farmland Preservation District and FP-1 Farmland Preservation District TO RM-8 Rural Mixed-Use District, RM-8 Rural Mixed-Use District TO HAM-R Hamlet Residential District, FP-1 Farmland Preservation District TO FP-35 Farmland Preservation District REASON: expanding the cemetery and creating a separate lot for the church buildings
- AUTHORIZING WISCONSIN DEPARTMENT OF JUSTICE GRANT FUNDING FOR A SAFE NEIGHBORHOODS PROJECT
- AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT WITH THE VILLAGE OF WINDSOR FOR A SCHOOL RESOURCE OFFICER
- COST SHARING AGREEMENT FOR THE DESIGN OF OLIN AVE/JOHN NOLEN DRIVE (CTH MC) FROM WINGRA CREEK TO USH 12 BELTLINE
- ADDENDUM TO THE CONTRACT FOR DESIGN SERVICES ON CTH MM FROM MCCOY RD TO USH 12/18
- ADDENDUM TO THE CONTRACT FOR DESIGN SERVICES ON CTH MM FROM USH 12/18 TO CTH MC
- ACCEPTANCE OF A STATE OF WI DEPARTMENT OF NATURAL RESOURCES CLEAN BOATS CLEAN WATERS GRANT
- RECLASSIFICATION FOR COMMUNITY COURT (PROJECT POSITION)
- ACCEPTANCE OF US FISH AND WILDLIFE SERVICE PARTNERS FOR FISH AND WILDLIFE FUNDS FOR PRAIRIE FUNDS FOR PRAIRIE AND SAVANNA RESTORATION
- AUTHORIZING EMERGENCY FIRE WARDENS FOR DANE COUNTY FOR THE YEAR 2026
- ACCEPTING HAZARDOUS MATERIALS EMERGENCY PREPAREDNESS (HMEP) GRANT DANE COUNTY FFY2025 COMMODITY FLOW STUDY
- ACCEPTING HAZARDOUS MATERIALS EMERGENCY PREPAREDNESS (HMEP) GRANT DANE COUNTY FY2025 CORE & SPECIALIZED HAZMAT TRAINING
- ACCEPTING HAZARDOUS MATERIALS EMERGENCY PREPAREDNESS (HMEP) GRANT DANE COUNTY FFY2025 HAZMAT EXERCISE
Friday, 2/6/26
8:30 AM Arts and Cultural Affairs Commission Executive Committee Hybrid Meeting: Attend in person at the City County Building in Room 209; attend virtually via Zoom.
- Six-Month Priorities for Executive Committee/Commission
- Discuss Initial Takeaways from Stakeholder Survey
- Funding entity vs programing entity
- Specific dollar amount grants (capital, short order)
- Branding Update
- Areas of Focus
- Executive Director’s Report
- 2026 department priorities, goals, plans
- Individual artists
- Update on strategic planning with consultant
- Meeting with County Executive