2 county board meetings, one on housing and a short agenda for the regular County Board meeting.
Monday 5/12/25
12:00 PM Emergency Medical Services – Medical Advisory Subcommittee Hybrid Meeting – Attend in person at 2982 Kapec Rd. Fitchburg, WI 53719 or by Zoom
- Magnesium Sulfate
- EMS Annual Survey – Final Feedback
- EMS Protocols – Standing Item
3:30 PM Aging & Disability Resource Center Governing Board Hybrid Meeting: Attend in person at 2865 N. Sherman Avenue or virtually by Zoom.
- Presentations – Mick Rusch – Madison Metro Update
- Action Items
- Increase Funding for ADRC at the State Level
- Reports
- Chair
- Board Members
- Manager
- ADRC Updates
- ILSP Updates
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
- Cycle one grants wrap up/final report
- Business of Art Conference Report/Discussion
- Boltz Students Consulting Report/Discussion
- 2026 Calendar and Poster Call for Art
- Dane Arts Visual Artist Directory and Next Steps
- Areas of Focus Updates
- 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.
- Summary of Public Meeting- Chair Rose
- UW Compass Clinic Proposal – Dr. Elizabeth Salisbury-Afshar
- Case for Crisis – Chair Rose and Vice Chair Galey
- Reports
- International Overdose Awareness Day is August 31, 2025
- Review of 2024 Subcommittee Recommendations
- Update on Res 370
- Update on 3 Staff Positions
- Update on HRDC RFP
Tuesday 5/13/25
4:00 PM Sustainable Business Park Project Review Board Attend Virtually Via Zoom
- UPDATE AND BOARD DISCUSSION OF SUSTAINABILITY CAMPUS REQUEST FOR INFORMATION (RFI) RESPONSES
- UPDATE ON SUSTAINABILITY CAMPUS METRICS REPORT AND IMPLEMENTATION PLAN
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 12140 APPLICANT: MICHAEL AND NANCY BARTH LOCATION: 3140 STH 73, SECTION 3, TOWN OF CHRISTIANA CHANGE FROM: RM-16 Rural Mixed-Use District TO HC Heavy Commercial District REASON: zoning to allow for a landscaping contractor business
- Final Plat – Swalheim Business Park Town of Cottage Grove Consideration of the September 24, 2024 conditional approval and execution of the plat pursuant to established committee policy. Staff recommends the chairperson to sign and date the final plat and proceed with recording.
- Final Plat – Kennedy Hills First Addition Town of Cottage Grove Consideration of the April 22, 2025 conditional approval and execution of the plat pursuant to established committee policy. Staff recommends the chairperson to sign and date the final plat and proceed with recording.
- Update on Heritage Preservation Commission and Historic Markers Project
Wednesday 5/14/25
12:15 PM Community Justice Council – Behavioral Health Subcommittee Hybrid Meeting: Attend in person at the City County Building in Room 354; attend virtually via Zoom.
- Review of Community Justice Council Behavior Health Past Work
- Sequential Intercept Model (SIM) 2025 Discussion
- Reports to Committee
- Crisis Triage Center process update
5:30 PM Airport Commission Hybrid Meeting: Attend in person at the Dane County Regional Airport in Conference Room 1; attend virtually via Zoom.
- AMENDING THE 2025 OPERATING BUDGET FOR AIRPORT EXPENDITURE LINES
- APPROVING MARK PAPKO AS THE DANE COUNTY REGIONAL AIRPORT DIRECTOR
5:30 PM Park Commission Fish Lake County Park 7764 Fish Lake Rd Sauk City, WI 53583
- AWARD OF CONTRACT FOR SUGAR RIVER WILDLIFE AREA FALK WELLS NORTH WETLAND RESTORATION, 7045 SUNSET DRIVE, VERONA, WI
- DANE COUNTY CONSERVATION FUND GRANT AWARD TO TOWN OF DUNKIRK AND GROUNDSWELL CONSERVANCY
- DANE COUNTY CONSERVATION FUND GRANT AWARD TO GROUNDSWELL CONSERVANCY – VILLAGE EDGE, LLC
- AUTHORIZING ADDENDUM C TO A PURCHASE OF SERVICES AGREEMENT CONTRACT WITH CORRE INC.
- ACCEPTANCE OF NORTH AMERICA WETLANDS CONSERVATION ACT GRANT SUB-AWARD FROM DUCKS UNLIMITED INC
- AWARD OF CONTRACT FOR THE CONSTRUCTION OF TOKEN CREEK PARK STORAGE BUILDING IN THE TOWN OF BURKE, WI
- ACCEPTANCE OF US FISH & WILDLIFE SERVICE FUNDS FOR FALK WELLS SUGAR RIVER WILDLIFE AREA RESTORATION
- AWARD OF CONTRACT FOR THE WALKING IRON WILDLIFE AREA AMENDA ROAD SOUTH WETLAND RESTORATION AT MAZOMANIE, WI
- Collaborative Friends Grant Awards and Madison Community Foundation Friends of Dane County Parks Endowment Distribution Request
- Presentations
- Dane County Youth Governance Program Presented by Aleena Sanghvan
- History of Fish Lake & Lussier County Parks & Crystal Lake Wildlife Area
- DRAFT Parks and Open Space Plan 2025-2030: Review Input & Schedule
Thursday 5/15/25
5:00 PM Executive Committee This is a hybrid meeting: Attend in person at City-County Building, Room 354, 210 Martin Luther King, Jr. Blvd; Attend virtually via Zoom.
- URGING THE STATE OF WISCONSIN TO LOWER THE VOTING AGE TO 16 YEARS OLD FOR SCHOOL BOARD ELECTIONS
- AMENDING THE MEMBERSHIP OF THE ALLIANT ENERGY CENTER REDEVELOPMENT COMMITTEE
- COUNTY BOARD CHAIR APPOINTMENT TO THE OEI ADVISORY BOARD
- COUNTY EXECUTIVE APPOINTMENTS
- AMENDING THE 2025 OPERATING BUDGET FOR COUNTY BOARD OFFICE EXPENDITURE LINES
6:00 PM County Board *COMMITTEE OF THE WHOLE* Hybrid Meeting: Attend in person at the City County Building in Room 201; attend virtually via Zoom.
- DANE COUNTY REGIONAL HOUSING STRATEGY OVERVIEW AND UPDATE – Presented By: Olivia Parry and Casey Becker
7:00 PM County Board Hybrid Meeting: Attend in person at the City County Building in Room 201; attend virtually via Zoom.
- Inspirational Message – Supervisor Bollig (Supervisor Brower next)
- Pledge of Allegiance – Supervisor Bollig
- RECOGNIZING MAY 2025 AS MENTAL HEALTH AWARENESS MONTH
- BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD
- ESTABLISHING AN EQUITY FOOD PROGRAM FOR 2025
- AWARD OF AGREEMENT FOR CLOSED LANDFILL INFRASTRUCTURE ASSESSMENT AND CONSTRUCTION OVERSIGHT, IN PREPARATION FOR INSTALLATION OF COMMERCIAL SOLAR ARRAY
- APPROVAL OF A LEASE AMENDMENT TO 1738 ROTH STREET
- URGING THE STATE OF WISCONSIN TO LOWER THE VOTING AGE TO 16 YEARS OLD FOR SCHOOL BOARD ELECTIONS
- AMENDING THE MEMBERSHIP OF THE ALLIANT ENERGY CENTER REDEVELOPMENT COMMITTEE
- COUNTY BOARD CHAIR APPOINTMENT TO THE OEI ADVISORY BOARD
- COUNTY EXECUTIVE APPOINTMENTS
- AUTHORIZING ACCEPTANCE OF SARE GRANT AWARD TO INVESTIGATE THE POTENTIAL OF WINTER CAMELINA TO MITIGATE NITROGEN IMMOBILIZATION AND NITRATE LEACHING AS A COVER CROP0