Dane County Week Ahead 6/2/25

Only 8 meetings this week, none on Monday or Tuesday.  Wednesday the County Board meets on the budget.

Wednesday, 6/4/25

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.

• Presentations – Urban League of Greater Madison Presentation on Spectrum Digital Education Grant
• Broadband Coordinator Updates

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.

• Approval of AAA Community Grant Awards
• AAA Board Member Elections

5:30 PM County Board Alliant Energy Center, 1919 Alliant Energy Center Way

• County Board Supervisors are invited to attend a public listening session on the 2026 budget hosted by the County Executive on June 4th at 5:30pm at the Alliant Energy Center. A quorum of the County Board may be present, but no business will be conducted.

5:30 PM Airport Commission Hybrid Meeting: Attend in person at the Dane County Regional Airport in Conference Room 1; attend virtually via Zoom

• AUTHORIZING EXECUTION AND SUBMITTAL OF A REQUEST FOR APPROVAL OF AN APPLICATION FOR FOREIGN-TRADE SUBZONE DESIGNATION

5:30 PM Board of Health for Madison and Dane County Hybrid Meeting; Attend in person at the City County Building Room 357; attend virtually via Zoom

• No agenda?  See City Week Ahead

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.

• 2026 Commissioner term expiration dates
  • Six commissioners (55%)
• Commissioner business cards
  • Generic vs individualized
  • Recommendations based on costs, logistics
• Framework for Commission branding discussion
  • Review of facts in Boltz student report
  • Review observations and recommendations
  • Immediate action items vs long term objectives
  • Draft power point presentation
• Grant categories/discipline discussion
  • Music, Theater, Dance, Arts in Education, Visual arts, Multidisciplinary, Local History
  • Art, culture, history, festival, (based on original charter of commission)
• 2027 anniversary event(s) planning
• Areas of focus six-month updates
• Executive Director’s report

Thursday, 6/5/25

12:00 PM Library Board

• APPROVAL MAY 2025 EXPENDITURE REPORT
• RECOMMENDATION OF PROGRAM REIMBURSEMENT FOR DANE COUNTY LIBRARIES
• REPORT OF 2026 DRAFT DANE COUNTY LIBRARY SERVICE BUDGET

5:30 PM Health & Human Needs Committee Hybrid meeting: Attend in person in Room 357 of the City County Building or virtually via Zoom.

• 2025 ALLOCATING DONATION FUND
• AMENDING CHAPTER 25 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING HUMAN SERVICES CONTRACTS
• AUTHORIZING SUBMISSION OF THE 2025-2029 CONSOLIDATED PLAN TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT DCDHS – HAA DIVISION
• APPROVAL OF GRANT AGREEMENT AMENDMENT FOR AN AFFORDABLE HOUSING PROJECT AT 6706 & 6714 ODANA ROAD THE CITY OF MADISON DCDHS – HAA DIVISION
• APPROVAL OF LEASE AMENDMENT 201 SOUTH STOUGHTON ROAD DCDHS HAA DIVISION
• APPROVING JOHN SCHLUETER AS THE DIRECTOR OF THE DEPARTMENT OF HUMAN SERVICES
• AMERICAN RESCUE PLAN FUNDED PROJECTS REPORT Q3 2024
• AMERICAN RESCUE PLAN FUNDED PROJECTS REPORT Q4 2024
• AMERICAN RESCUE PLAN FUNDED PROJECTS REPORT Q1 2025