Alliant Energy Center development meeting, starting to talk about 2027 budget, Data Centers, 3 cancelled meetings and more!
Monday, 3/9/26
5:00 PM Health and Human Needs Committee – Opioid Settlement Subcommittee Hybrid Meeting: Attend in person at the City-County Building (210 Martin Luther King Jr. Blvd, Madison, WI 53703) Room 357; attend virtually via Zoom
- EMS Draft Resolution for Funding
- County Board Subcommittee Rules by Christian Farina with Corporation Counsel
- 2027 Annual Report and Recommendations to HHN
5:30 PM Personnel & Finance Committee Hybrid Meeting, at Room 351 City County Building, 210 Martin Luther King, Jr. Blvd
- AMENDING CHAPTER 67 OF THE DANE COUNTY CODE OF ORDINANCES ADDRESSING CUSTOMER FACILITY CHARGES
- APPROVING THE STATE OF WISCONSIN DEPARTMENT OF HEALTH SERVICES AGREEMENT FOR INCOME MAINTENANCE FUNCTIONS DCDHS – EAWS DIVISION
- APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 6822 NESBITT RD, FITCHBURG DCDHS – HAA DIVISION
- EXTENSION OF DANECOM RADIO SYSTEM MAINTENANCE CONTRACT AMENDMENT
- ADDENDUM #2 TO THE CONTRACT FOR SUPPLY OF PARTS, EQUIPMENT, AND SERVICE FOR THE DANE COUNTY RNG PLANT REGENERATIVE THERMAL OXIDIZER.
- AMENDING THE 2026 OPERATING BUDGET FOR AIRPORT REVENUE LINE
- APPROVAL OF THE 2026 COMMUNITY DEVELOPMENT BLOCK GRANT/HOME INVESTMENT PARTNERSHIPS ANNUAL ACTION PLAN FUNDING RECOMMENDATIONS DCDHS – HAA DIVISION
- AWARD OF CONTRACT FOR THE TRACTION ELEVATOR MODERNIZATION AT THE HUMAN SERVICES NORTHPORT FACILITY– 1202 NORTHPORT DRIVE, MADISON, WI
- APPROVING AN AGREEMENT BETWEEN DANE COUNTY AND THE CITY OF MADISON FOR THE COUNTY’S CONTRIBUTION TO THE LAKEWAY PROJECT
- ACCEPTING RSUD GRANT FUNDS FROM WISCONSIN DEPARTMENT OF HEALTH SERVICES DCDHS – BEHAVIORAL HEALTH DIVISION
- AGREEMENT CHANGE ORDER #01 FOR THE PUBLIC ELECTRIC VEHICLE (EV) CHARGING INFRASTRUCTURE DESIGN; MULTIPLE SITES, DANE COUNTY, WI. CONSULTANT: KL ENGINEERING INC
- ADDENDUM TO CONTRACT 16087 BETWEEN AYRES ASSOCIATES AND DANE COUNTY
- CONFIRMING THE APPOINTMENT OF LAUREN MOSHEA AS DEPUTY MEDICAL EXAMINER
- CONTRACT CHANGE ORDER #213 FOR THE JAIL CONSOLIDATION PROJECT- 115 W. DOTY ST., MADISON, WI. CONTRACTOR: MIRON CONSTRUCTION CO.
- CONFIRMING THE APPOINTMENT OF NATALIE TAYLOR AS DEPUTY CHIEF MEDICAL EXAMINER
- Bid waivers (7) and bills and accounts
- Discussion Regarding the 2027 Budget Outlook
5:30 PM City-County Homeless Issues Committee Virtual
- End of Program Review: Doubled Up Housing Program Pilot Johneisha Prescott (Dane County HAA)
- Staff report
Tuesday, 3/10/26
3/10/26 12:00 PM Advisory Committee on Data Centers Hybrid Meeting, at Room 351 City County Building, 210 Martin Luther King, Jr. Blvd
- Presentations
- Updates
- Data Center Basics
- Local Government and Policy Options
12:15 PM Community Justice Council – Behavioral Health Subcommittee Hybrid Meeting: Attend in person at the City County Building in Room 357; attend virtually via Zoom.
- Operationalizing the Community Justice Council Behavioral Health Subcommittee for workgroups to address strategic priorities. Presented by Shar-Ron Buie, Office of Justice Reform
4:30 PM County Board Alliant Energy Center, 1919 Alliant Energy Center Way Notice of Potential Quorum
- County Board Supervisors are invited to attend a town hall meeting regarding the Alliant Energy Center redevelopment on March 10nd at 4:30pm at the Alliant Energy Center. A quorum of the County Board may be present, but no business will be conducted.
5:30 PM Public Protection & Judiciary Committee Hybrid Meeting: Attend in person at the City County Building room 357; attend virtually via Zoom.
- ACCEPTANCE OF THE EMERGENCY MANAGEMENT PERFORMANCE GRANT (EMPG) FY2025
- AUTHORIZING ACCEPTANCE OF GRANT FUNDING FOR THE DANE COUNTY NARCOTICS TASK FORCE DRUG TRAFFICKING RESPONSE PROGRAM
- AUTHORIZE ACCEPTANCE OF GRANT FUNDING FOR THE DANE COUNTY SHERIFF’S OFFICE HAZARDOUS DEVICES UNIT
- Jail Communication Services
- Dane County Sheriff’s Office Overtime Data
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.
- FUNDS TRANSFER REQUEST FOR A DOZER REPLACEMENT
- AWARD OF CONTRACT TO WIESER BROTHERS GENERAL CONTRACTOR, INC. FOR THE CONSTRUCTION OF DANE COUNTY RNG MAINTENANCE SHOP AND OFFICE BUILDING
- ACCEPTANCE OF A MADISON COMMUNITY FOUNDATION GRANT FOR THE GIRAFFE HABITAT ENHANCEMENT PROJECT
- EXTEND MARKETING CONTRACT TO S/B STRATEGIC MARKETING FOR SERVICES–HENRY VILAS ZOO
- AWARD OF CONTRACT FOR LANDFILL SCALE TAP-TO-PAY DEVICES AND SERVICE
- AGREEMENT FOR THE RECONSTRUCTION OF TRAFFIC SIGNALS AND PEDESTRIAN ISLANDS AT THE CTH M/CENTURY AVENUE AND CTH Q/ALLEN BOULEVARD INTERSECTION IN THE CITY OF MIDDLETON
- AGREEMENT FOR THE RECONSTRUCTION OF TRAFFIC SIGNALS AND PEDESTRIAN ISLANDS AT THE CTH M/CENTURY AVENUE AND CTH Q NORTH INTERSECTION IN THE CITY OF MIDDLETON
- AUTHORIZING A PERMIT AGREEMENT AND PERMIT FOR OCCUPANCY FOR MADISON METROPOLITAN SCHOOL DISTRICT TESTING AT THE ALLIANT ENERGY CENTER
- CONTRACT CHANGE ORDER #27 FOR THE PUBLIC SAFETY COMMUNICATIONS NEW FACILITY CONSTRUCTION; 8301 LUDS LN., MADISON, WI. CONTRACTOR: VOGEL BROS. BUILDING CO
- TEMPORARY LIMITED EASEMENT FOR STORMWATER MEASURES TO TC SILVER EAGLE DEVELOPMENT LLC
- PUBLIC WORKS & TRANSPORTATION COMMITTEE TOPICS RELATING TO BUDGET
- Todd Draper/Steve Richards will report on change orders under $10k
Wednesday, 3/11/26
8:30 AM Employee-Management Insurance Advisory Committee 210 Martin Luther King, Jr. Blvd, Room 357, Madison WI 5303; Remote Toll Free 888-788-0099
- Dental RFP Graders Needed
- Report from Dean: Greg Nelson & Heather McDonald
- RFP Subcommittee – Brian Tuescher
- Wellness – Katelyn Thurs
5:30 PM Airport Commission Hybrid Meeting: Attend in person at the Dane County Regional Airport, or virtually via zoom.
- AMENDING CHAPTER 15 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING THE AIRPORT COMMISSION
- AUTHORIZING EXECUTION OF AN AIR SERVICE PROMOTION AND MARKETING AGREEMENT FOR AMERICAN AIRLINES DANE COUNTY REGIONAL AIRPORT
- Reports
- Executive Director, Mark Papko
- Chair
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
- Remembrance – William G. Lunney
- AUTHORIZING 2026 PURCHASE OF SERVICES AGREEMENT AND ADDENDUM WITH OPERATION FRESH START INC FOR COMPLETING CONSERVATION WORK ON COUNTY PARKLAND
- AUTHORIZING ACCEPTANCE OF FUNDS FROM THE FOUNDATION FOR DANE COUNTY PARKS TO SUPPORT DANE COUNTY PARKS VOLUNTEER PROGRAM
- AUTHORIZING DONATION OF FUNDS LAND RESTORATION AT MORTON FOREST
- Presentation – Proposed Ice Age Trail Realignment in Indian Lake County Park
- Reports – 2027 Park Fee Initial Discussion
- Select Summer Outdoor Meeting Locations
Thursday, 3/12/26
8:00 AM Board of Adjustment Members of the Board of Adjustment will convene in the Northeast parking lot of the Coliseum Building at the Alliant Energy Center, 1919 Alliant Energy Center Way, Madison, WI 53713, and proceed together to the individual site.
- Site Inspection for Appeals on the March 26th public hearing – Appeal by Dane County Parks for a variance from shoreland zoning standards required by Chapter 11, Dane County Code of Ordinances, to permit redevelopment of Babcock County Park boat launch and public fishing facilities at 2909 US Highway 51, being a tract of land in Section 4, Town of Dunn.
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 2026 PURCHASE OF SERVICES AGREEMENT AND ADDENDUM WITH OPERATION FRESH START INC FOR COMPLETING CONSERVATION WORK ON COUNTY PARKLAND
- AUTHORIZING ACCEPTANCE OF FUNDS FROM THE FOUNDATION FOR DANE COUNTY PARKS TO SUPPORT DANE COUNTY PARKS VOLUNTEER PROGRAM
- AUTHORIZING DONATION OF FUNDS LAND RESTORATION AT MORTON FOREST
5:30 PM Health & Human Needs Committee Hybrid meeting: Attend in person in Room 351 of the City County Building or virtually via Zoom
- AUTHORIZING LEASE AT 2429 PERRY STREET FOR JOINING FORCES FOR FAMILIES PROGRAM DCDHS- PEI DIVISION
- AUTHORIZING NEW COMPREHENSIVE COMMUNITY SERVICES (CCS) CONTRACT WITH MILLMAN COUNSELING AND CONSULTING DCDHS – BEHAVIORAL HEALTH DIVISION
- ACCEPTING DOT GRANT FROM THE STATE OF WISCONSIN DCDHS – DAS DIVISION
- 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
- APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 6822 NESBITT RD, FITCHBURG DCDHS – HAA DIVISION
- OVERVIEW OF REQUESTED BID WAIVERS FOR 2027
- Director Report on 2027 Budget Preparation