Several shorter meetings this week. And committees with usually short agendas have longer agendas.
Monday, 2/9/26
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
- Good Samaritan Letter of Support
- LVO Screening Follow Up
- Masking in the ED
- DCEMS Office Updates
3:30 PM Aging & Disability Resource Center Governing Board Hybrid Meeting: Attend in person at the ADRC 2865 N Sherman Ave or virtually by Zoom
- Helen Sampson, Public Policy Strategist Reframing Aging and Ableism – Concept and the Movement in Wisconsin
- Reports
- Casey Thompson – Special Education Funding
- Ken Golden – Contingency Plans for Caregivers
- ADRC Operations
- Disability Advocacy Day Information
- Speakers Task Force on Elder Services Update
5:00 PM Health and Human Needs Committee – Opioid Settlement Subcommittee
- Presentations
- Dane County Jail MAT Update – WellPath & Sheriff’s Office
- Overview of Good Samaritan Law
- Subcommittee Memberships and Roles – HHN Chair Wegleitner
- Discussion on Past Recommendation Initiatives: PH Staff, Program Position, Harm Reduction RFP – Aurielle Smith and Chair Rose
- Annual Report and Recommendations to HHN – Vice Chair Galey and HHN Chair Wegleitner
- Funding Requests Procedure – Chair Rose
5:30 PM Personnel & Finance Committee Hybrid Meeting, at Room 351 City County Building, 210 Martin Luther King, Jr. Blvd
- FUNDING 0.35 FTE USING GRANT FUNDS TO ADD TO POSITION #946 PUBLIC HEALTH NURSE FOR THE NURSE FAMILY PARTNERSHIP PROGRAM
- AUTHORIZING APPROVAL OF INCREASING THE ANNUAL ESTABLISHMENT LICENSE FESS FOR THE LICENSED ESTABLISHMENT PROGRAM
- 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
- AUTHORIZING STATE/MUNICIPAL MAINTENANCE AGREEMENT WITH THE WISCONSIN DEPARTMENT OF TRANSPORTATION
- AWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE BUILDING & CONSTRUCTION TRADES COUNCIL OF SOUTH CENTRAL WISCONSIN
- APPROVING SUPPLEMENTAL OPERATING BUDGET CARRYFORWARD LINES FROM FISCAL YEAR 2025 TO 2026
- SALARY ADJUSTMENTS FOR SHERIFF AND CLERK OF COURTS
- Bid Waiver, fill vacant position, 60 day expense appeals, bills and accounts
Tuesday, 2/10/26
12:15 PM Community Justice Council – Racial Disparities Subcommittee 210 MLK Jr. BLVD Room 351 210 MLK Jr. BLVD Room 351
- Juvenile Court System Presented by Edjron Pearson, Albert Watson, Dane County Juvenile Court
- ATTA Program Update Presented by Ryan Moorad, Joshua Jackson, ATTA Program
12:30 PM Advisory Committee on Data Centers Hybrid Meeting, at Room 357 City County Building, 210 Martin Luther King, Jr. Blvd
- Review of Enacting Resolution
- Goals/Priority Setting
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.
- APPROVING PETITION TO THE SECRETARY OF TRANSPORTATION FOR AIRPORT IMPROVEMENT AID AND DESIGNATION OF THE SECRETARY OF TRANSPORTATION AS DANE COUNTY’S AGENT FOR IMPROVEMENT PROJECTS AT THE DANE COUNTY REGIONAL AIRPORT, DANE COUNTY, WISCONSIN
- AUTHORIZING AMENDMENT OF LEASE INVOLVING LAND AT THE DANE COUNTY REGIONAL AIRPORT LEASE NO. DCRA 94-8 WISDOA
- AUTHORIZING EXECUTION OF AMENDMENT TO CONTRACT WITH EISENSTEIN MALANCHUK LLP FOR ENVIRONMENTAL INSURANCE COST RECOVERY FOR THE DANE COUNTY REGIONAL AIRPORT
- AWARD OF CONTRACT FOR THE UPGRADE OF AIR HANDLER UNIT 7 AT THE CITY-COUNTY BUILDING, 210 MARTIN LUTHER KING JR. BLVD., MADISON, WI.
- AUTHORIZING THE RECLASSIFICATION OF A VACANT JANITOR II POSITION TO A JANITOR POSITION
- AWARD OF CONTRACT FOR THE CONSTRUCTION OF THE DANE COUNTY COURTHOUSE-DISTRICT ATTORNEY’S OFFICE REMODEL AT 215 S. HAMILTON ST., MADISON, WI. CONTRACTOR: JOE DANIELS CONSTRUCTION CO INC.
- AWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE BUILDING & CONSTRUCTION TRADES COUNCIL OF SOUTH CENTRAL WISCONSIN
- AUTHORIZING A TRANSFER OF LAND FROM DEPARTMENT OF WASTE & RENEWABLES TO DEPARTMENT OF HIGHWAY & TRANSPORTATION
- AWARD OF CONTRACT TO WIESER BROTHERS GENERAL CONTRACTOR, INC. FOR THE CONSTRUCTION OF DANE COUNTY RNG MAINTENANCE SHOP AND OFFICE BUILDING
- AUTHORIZING A TRANSFER OF DEPARTMENT OF WASTE AND RENEWABLES LAND
- CONTRACT CHANGE ORDER
- #205 FOR THE JAIL CONSOLIDATION PROJECT
- #206 FOR THE JAIL CONSOLIDATION PROJECT
- #09 ALLIANT ENERGY CENTER EXHIBITION HALL EXPANSION AND CAMPUS STORMWATER DESIGN
- #20- PUBLIC SAFETY COMMUNICATIONS NEW FACILITY CONSTRUCTION
- #25- PUBLIC SAFETY COMMUNICATIONS NEW FACILITY CONSTRUCTION
- #09 FOR THE ALLIANT ENERGY CENTER EXHIBITION HALL-HVAC CONTROLS UPGRADES CONSTRUCTION
- #204 FOR THE JAIL CONSOLIDATION PROJECT
- EASEMENT TO VILLAGE OF MCFARLAND FOR GATEWAY SIGN
- PARTIAL TERMINATION AND RELEASE OF EASEMENT AT PROPOSED LANDFILL AND SUSTAINABILITY PARK
- LEGISLATIVE AGENDA UPDATE PROCESS 2026-2028 FOR THE PUBLIC WORKS & TRANSPORTATION COMMITTEE
- PUBLIC WORKS & TRANSPORTATION COMMITTEE TOPICS RELATING TO BUDGET
- SNOW REMOVAL COST ANALYSIS FOR THE PUBLIC WORKS & TRANSPORTATION COMMITTEE
- 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.
- PETITION: REZONE 12244 APPLICANT: DAVE AND JULIE WOOD LOCATION: 3200 LARSEN DRIVE, SECTION 31, TOWN OF BLOOMING GROVE CHANGE: Removing 0.17 acres from wetland status to non-wetland status REASON: rezoning a portion of land from wetland status to non-wetland status pursuant to Dane County code of ordinance section 11.10
- PETITION: REZONE 12245 APPLICANT: MICHAEL AND JENNIFER WALDNER LOCATION: 1870 TOWER DRIVE, SECTION 25, TOWN OF PLEASANT SPRINGS CHANGE FROM: RR-8 Rural Residential District TO RR-4 Rural Residential District REASON: creating one new residential lot using transfer of development right (TDR)
- PETITION: REZONE 12247 APPLICANT: TOWN OF PERRY (ON BEHALF OF MULTIPLE OWNERS) LOCATION: VARIOUS AREAS – SEE LIST CHANGE: Various Areas – See List REASON: a town sponsored blanket rezone of multiple parcels to correct the zoning map
Wednesday, 2/11/26
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 LAND, PERMANENT LIMITED EASEMENT AND TEMPORARY LIMITED EASEMENT SALE AT BABCOCK COUNTY PARK TO WISCONSIN DEPARTMENT OF TRANSPORTATION
- AUTHORIZING THE PURCHASE OF A TEMPORARY LIMITED EASEMENT FOR THE WALKING IRON TRAIL (FUCHS REAL ESTATE, LLC)
- The Commission (or Committee) plans to meet in closed session for the purpose of deliberating or negotiating the purchasing or acquiring of property where open discussion of bargaining positions and strategies would discourage bargaining and harm the public’s interest in obtaining properties. The authority for this possible closed session is Wis.Stat.19.85(1)(e).
Thursday, 2/12/26
5:30 PM Health & Human Needs Committee Hybrid meeting: Attend in person in Room 351 of the City County Building or virtually via Zoom
- HOME (Home Investment Partnerships Program) GRANT TO MATCH TRANSFER AMOUNT
- CDBG (Community Development Block Grant) GRANT TRANSFER
- APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 4506 & 4514 VERONA ROAD [TO BE KNOWN AS 4504 VERONA RD] IN THE CITY OF MADISON DCDHS – HAA DIVISION
- AUTHORIZING NEW COMPREHENSIVE COMMUNITY SERVICES (CCS) CONTRACT DCDHS – BEHAVIORAL HEALTH DIVISION
- AUTHORIZING NEW COMPREHENSIVE COMMUNITY SERVICES (CCS) CONTRACT DCDHS – BEHAVIORAL HEALTH DIVISION
- AUTHORIZING NEW COMPREHENSIVE COMMUNITY SERVICES (CCS) CONTRACT DCDHS – BEHAVIORAL HEALTH DIVISION
- ACCEPTING FUNDS FROM STATE OF WISCONSIN DEPARTMENT OF HEALTH SERVICES DCDHS – DAS DIVISION
- ALLOCATING ADDITIONAL 2025 FUNDS PURSUANT TO 2024 RES-154 CONTINGENCY DCDHS – HAA
- Director Report on 2027 Budget Preparation
5:30 PM Environment, Agriculture & Natural Resources Committee Hybrid Meeting: Attend in person at 5201 Fen Oak Drive Moraine Room; attend virtually via zoom.
- AUTHORIZING PURCHASE OF SERVICES AGREEMENT WITH ROOTED INC AT ANDERSON FARM COUNTY PARK
- AWARD OF CONTRACT FOR TIMBER HARVEST AT DONALD COUNTY PARK
- AUTHORIZING LAND, PERMANENT LIMITED EASEMENT AND TEMPORARY LIMITED EASEMENT SALE AT BABCOCK COUNTY PARK TO WISCONSIN DEPARTMENT OF TRANSPORTATION
- AMENDING THE 2026 BUDGET FOR A NATIONAL WATER QUALITY INITIATIVE PLANNING GRANT FROM USDA-NATURAL RESOURCES CONSERVATION SERVICE
- AUTHORIZING THE PURCHASE OF A TEMPORARY LIMITED EASEMENT FOR THE WALKING IRON TRAIL (FUCHS REAL ESTATE, LLC)
- Environment, Agriculture & Natural Resources Committee Recommendations to the 2026-2028 Dane County Legislative Agenda
