Dane public meetings in 2021

Zoning & Land Regulation Committee

The Zoning & Land Regulation Committee is holding public hearings on several zoning map amendments and conditional use permits. The agenda includes requests to change land use in towns such as Burke, Verona, and Middleton. The committee will also consider minutes from a previous meeting and land division waivers.

• Rezone 11775: Change 5926 County Hwy CV in Burke to Heavy Commercial for development
• Rezone 11772: Town of Verona blanket rezone to align with the comprehensive plan
• CUP 02547: Expansion of shooting range and club house at 8475 Miller Road, Primrose
• CUP 02546: Outdoor recreation and restaurant seating at 3730 Manistee Way, Middleton
• Rezone 11779: Creation of a four-unit condominium plat on 6466 Sunset Drive, Verona

Lakes & Watershed Commission - Executive Committee

This agenda contains only procedural boilerplate and the consideration of previous minutes. There are no substantive projects, contracts, or ordinances scheduled for discussion.

• Consideration of December 14, 2021, meeting minutes

Public Works & Transportation Committee

The Dane County Public Works & Transportation Committee will discuss amendments to the Airport Commission composition and a lease with Federal Express Corporation. The agenda also includes several contract change orders for county facility renovations and bridge replacements. Additionally, updates on the jail consolidation and CNG fueling facility projects are scheduled.

• Ordinance amendment regarding Airport Commission composition (2021 OA-031)
• Lease amendment with Federal Express Corporation at Dane County Regional Airport (2021 RES-259)
• Intergovernmental agreement with the USDA for the regional airport (2021 RES-260)
• Contract change orders for bridge replacements and facility renovations
• Updates on the Jail Consolidation Project and CNG Fueling Facility Project

Public Protection & Judiciary Committee

The committee will review resolutions regarding medical examiner appointments and public safety staffing. The agenda also includes authorizing grant funding for law enforcement equipment and discussing jail consolidation.

• Appointment of Dr. Vincent Tranchida as Deputy Medical Examiner
• Appointment of Dr. Agnieszka Rogalska as Chief Medical Examiner
• Reallocation of funds to increase a Public Safety Communications Clerk position
• Extension of the Southeast Precinct lease with the Town of Pleasant Springs
• Grant funding for sniper training and bomb suit protection equipment

Tree Board

The Dane County Tree Board will review vacancy recommendations for the Dane County Executive. The meeting also includes discussions regarding work groups and spending for winter radio public service announcements.

• Update on Tree Board vacancy recommendations to the Dane County Executive
• Discussion of Communications, Outreach, and Policy work groups
• Spending for winter radio PSAs
• Decision on alternate meeting dates for October, November, and December 2022
• Report from the Dane County Tree Canopy Working Group

County Board

The Dane County Board is reviewing several resolutions, including a proposal to participate in national opioid settlement claims. The agenda also includes approving contracts for electric vehicle charging stations and housing services. Additionally, the board will consider various infrastructure and licensing items.

• Participation in proposed settlement of opioid-related claims (2021 RES-256)
• Contract award for electric vehicle charging stations (2021 RES-263)
• Contracts for hotels to support housing case management (2021 RES-270)
• New radio tower contract for the Emergency Management Building (2021 RES-268)
• Amendment to license agreement with Verizon Wireless (2021 RES-171)

Library Board - Library Director Evaluation Subcommittee

The meeting agenda consists of procedural items and notice regarding a potential closed session. This session would be for considering employee performance evaluation or compensation data.

• Potential closed session for employee performance evaluation or compensation

Food Council

The Dane County Food Council and Madison Food Policy Council will hold a joint virtual meeting. The council will consider an Ag Leases Policy Memo and review grant recommendations for SEED and PIE. Various work groups and staff members will also provide reports.

• Consideration of Ag Leases Policy Memo
• Presentation on SEED and PIE Grant Recommendations for Improvement Memo
• Reports from the Food Access, Relief, & Economic Support Work Group
• Reports from the Regional Agriculture & Food Sovereignty Work Group
• Reports from the Food Plan Work Group

County Board

The agenda indicates that while some County Board members may be present at a gathering, the board will not convene or conduct any official business. This meeting contains no substantive items for decision or discussion.

Zoning & Land Regulation Committee

The committee reviewed multiple conditional use permit applications for daycare, lodging, and entertainment. Most items were postponed, including an amendment to county sign regulations. Staff also recommended acceptance of the Meier Farm preliminary plat.

• Postponement of daycare center permit at 4073 N Pleasant View Rd.
• Postponement of VRBO lodging permit at 7537 Fallen Oak Dr.
• Postponement of agriculture entertainment permit in Town of Rutland
• Postponement of sign regulation ordinance amendment (2021 OA-002)
• Staff recommendation for Meier Farm preliminary plat acceptance

Area Agency on Aging Board

The Area Agency on Aging Unit is hosting a public hearing regarding the 2022-2024 Aging Plan. Members of the public are invited to register and provide comments on the draft plan.

• Public Hearing on 2022-2024 Aging Plan

Lakes & Watershed Commission - Executive Committee

The Lakes & Watershed Commission Executive Committee meeting on December 14, 2021, contains only procedural items. No specific action items, presentations, or reports are listed on the agenda. The committee will consider the minutes from the November 30, 2021, meeting.

• Consideration of November 30, 2021, meeting minutes (2021 MIN-494)

UW Extension Committee

The UW Extension Committee will hold a virtual meeting on December 14, 2021. The agenda includes a Food Security Update and a Director’s report. Members will also consider the minutes from the October 12, 2021 meeting.

• Food Security Update from Jess Guffey Calkins and Claire Mance
• Director’s report from Carrie Edgar
• Consideration of October 12, 2021 minutes

Personnel & Finance Committee

The Personnel & Finance Committee is reviewing several resolutions and ordinance amendments. Items include approving fund transfers, authorizing land purchases for the Ice Age National Scenic Trail, and accepting grant funding for a specialized prosecutor. The committee is also considering contract awards and federal rental assistance allocation plans.

• Amending ordinances regarding the Public Works Department
• Authorizing an amendment to a license agreement with Verizon Wireless
• Accepting grant funding for a specialized prosecutor's position
• Authorizing land purchase for the Ice Age National Scenic Trail
• Approving allocation plans for Federal Emergency Rental Assistance funds

Aging & Disability Resource Center Governing Board

This agenda contains only procedural items for the ADRC Governing Board meeting. No specific action items or presentations were detailed in the document. The board will consider minutes from the November 8, 2021, meeting.

• Consideration of November 8, 2021, meeting minutes

Youth Commission - By Youth For Youth Subcommittee

The subcommittee will consider meeting minutes and view a presentation regarding a Virtual Service Project Activity. The provided agenda contains primarily procedural items.

• Presentation on Virtual Service Project Activity
• Consideration of minutes

Emergency Medical Services - Medical Advisory Subcommittee

The Medical Advisory Subcommittee is meeting to discuss several emergency medical services topics. Discussion items include updates on the supply chain and hospital policies for self-presenting gunshot wounds.

• Hospital policies regarding self-presenting GSW
• Supply chain update
• Medical Advisors 2022
• Review of November 2021 minutes

Board of Health for Madison and Dane County - Administrative Hearings Committee

The Administrative Hearings Committee will hold a hearing regarding an appeal of a dangerous animal determination for 'Todd.' The case involves the County of Dane and owners Henry and Racheal Boyd.

• Hearing on dangerous animal determination appeal (Case 2021 COM-0251)

Community Justice Council

The Criminal Justice Council will review the minutes from the October 28, 2021 meeting. The council will also hear a presentation regarding the La Crosse County Huber Model to discuss challenges and potential approaches for Dane County.

• Presentation on the La Crosse County Huber Model
• Consideration of October 28, 2021 meeting minutes

Health & Human Needs Committee

The committee is reviewing several resolutions related to housing, including rental assistance funds and hotel contracts for shelter operations. Members will also consider the 2022 Annual Action Plan funding recommendations and a lease for the Job Center DCDHS.

• Approval of 2022 Annual Action Plan funding recommendations
• Allocation plan for Federal Emergency Rental Assistance Funds
• Contracts for hotels to support housing case management and fiscal services
• Contract for non-congregate shelter operations
• Lease authorization for ParadigmWorks Group Inc at Job Center DCDHS

Environment, Agriculture & Natural Resources Committee

The committee will consider resolutions to accept revenue from the Black Earth Creek Wildlife Area Sunnyside Unit and to authorize a land purchase for the Ice Age National Scenic Trail. A joint Lake Management Quarterly Report will also be presented.

• Resolution to authorize revenue acceptance from Black Earth Creek Wildlife Area, Sunnyside Unit
• Resolution to authorize land purchase for the Ice Age National Scenic Trail
• Joint presentation of the Lake Management Quarterly Report

Land Conservation Committee

The committee will consider project carry-forward items for DATCP and county funding programs. The meeting includes a joint presentation on the Lake Management Quarterly Report with EANR and the Lakes & Watershed Commission. Members will also review approved cost share contracts and payments.

• 2021 Carry-forward Projects for DATCP Funding Programs
• 2021 Carry-forward Projects for County Funding Programs
• 2021 Yahara CLEAN Contract Extension Requests
• Lake Management Quarterly Report presentation
• Review of approved cost share contracts and payments

Lakes & Watershed Commission

The commission will receive the Lake Management Quarterly Report presented jointly with the Land Conservation and Environment, Agriculture & Natural Resources committees. The agenda also includes reviewing November meeting minutes and planning for upcoming work sessions.

• Lake Management Quarterly Report presentation
• Review of November 17, 2021 meeting minutes
• Planning for January/February work sessions
• Discussion of 2022 meeting schedules and member terms

Park Commission

The Dane County Park Commission will review resolutions regarding land purchases and revenue acceptance. The commission will also consider endowment distribution requests and capital improvement grants.

• Land purchase authorization for the Ice Age National Scenic Trail
• Revenue acceptance for Black Earth Creek Wildlife Area, Sunnyside Unit
• Endowment distribution requests from Friends of Dane County Parks
• Capital Improvement Grant Awards for Dane County Parks Friends
• Update on transferring Riley Deppe County Park to the Village of Marshall

Area Agency on Aging - Legislative / Advocacy Committee

The committee will review reports on the 2022-2024 Dane County Aging Plan and various legislative updates. Action items include work regarding the Diversity Work Group and advocacy for federal and state programs. A presentation from the Office for Equity & Inclusion is also scheduled.

• Review of 2022-2024 Dane County Aging Plan
• Diversity Work Group action item
• Advocacy for Federal & State Programs action item
• Presentation from the Office for Equity & Inclusion

Environmental Council

The council will hear a presentation on the Dane County Climate Action Plan from the Office of Energy and Climate Change. The meeting also includes a discussion regarding 2022 grant applications and a review of a pollinator outreach proposal.

• Presentation on the Climate Action Plan in Dane County
• Discussion of the 2022 Grant Application
• Review of the April 2021 pollinator outreach proposal
• Consideration of November 10, 2021, meeting minutes

Employee-Management Insurance Advisory Committee

The Employee-Management Insurance Advisory Committee will review the minutes from the September 15, 2021, meeting. The agenda also includes presentations from The Standard and Dean Health regarding searching for providers.

• Consideration of September 15, 2021, meeting minutes
• Presentation by The Standard
• Presentation by Dean Health regarding searching for providers

Community Justice Council - Racial Disparities Subcommittee

The subcommittee will discuss the focus, role, and responsibilities of a resource coordinator for the Community Justice Center initiative. Members will also engage in goal-setting regarding the reduction of racial and ethnic disparities at the point of arrest. Additionally, staff will provide an update on the Community Restorative Court.

• Discussion on roles for a Community Justice Center resource coordinator
• Goal-setting for reduction of racial and ethnic disparities at point of arrest
• Community Restorative Court update from staff
• Review of October 26, 2021, meeting minutes

Community Development Block Grant (CDBG) Commission

The commission will review minutes from previous meetings and approve the 2022 meeting calendar. Members will also receive several reports regarding quarterly loans and fund expenditures for December 2021.

• Approval of 2022 CDBG Commission meeting calendar
• WWBIC quarterly loan report
• December 2021 expended funds report
• December 2021 CDBG-CV expended funds report
• December 2021 RLF loan report

Public Works & Transportation Committee

The committee is holding a special session for a public informational meeting regarding the Waste & Renewable's Sustainability Campus. John Welch will provide a presentation to the committee about the project. The meeting is being held virtually via Zoom and telephone.

• Presentation on Waste & Renewable's Sustainability Campus by John Welch

Henry Vilas Zoo Commission

The commission will review previous meeting minutes and receive a zoo report. The agenda does not list any specific new action items or proposals for consideration.

• Consideration of Minutes (2021 MIN-480)
• Zoo Report

Equal Opportunity Commission

The Dane County Equal Opportunity Commission will hold an election for a Secretary to the Executive Committee. The meeting includes staff reports regarding investigation procedures and complaint follow-ups. New members will also receive information on commission authority, procedures, and roles.

• Election of Secretary to the EOC Executive Committee
• Staff report on OEI investigation procedures and complaints
• Presentation on EOC authority, procedures, and duties
• Review of 2017-2021 attendance reports

Area Agency on Aging Board

The board will review minutes from the November 1, 2021 meeting and consider the 2021 Leck Grant. The agenda also includes reports from several committees and a discussion regarding age discrimination.

• Consideration of the 2021 Leck Grant
• Discussion on age discrimination
• Reports from AAA Access, Legislative/Advocacy, and Nutrition/Wellness committees
• Review of Dane County Health & Human Needs Committee minutes

Reclassification Appeals Board

The Reclassification Appeals Board will meet remotely to consider an appeal. The board is reviewing a denial related to the reclassification of several Real Estate Specialist positions.

• Appeal of denial on reclassification of Real Estate Specialist positions 311, 313, 314, and 321

City-County Homeless Issues Committee

The Committee will review its 2021 activities and develop a work plan for 2022. Members will also consider whether 2022 meetings should be virtual or in-person by default. Reports regarding Reindahl, men's shelters, and COVID-19 responses are scheduled.

• Development of the 2022 Committee work plan
• Decision on 2022 meeting mode (virtual vs. in-person)
• Reindahl updates
• Men's shelter updates
• COVID-19 response updates

Dane County Broadband Task Force

The Dane County Broadband Task Force will review MADREP speed test mapping efforts and defined technology options. The committee will also discuss public hearings and receive an update on a mail survey.

• MADREP speed test/mapping effort presentation
• Technology options presentation
• Discussion of public hearings
• Update on the mail survey
• Consideration of November 4, 2021 meeting minutes

Library Board

The Dane County Library Board will meet to approve meeting minutes and a finance report. The board will also consider amending the circulation policy and approving 2023 contracts.

• Amendment to circulation policy
• Approval of 2023 contracts with Dane County Libraries
• December 2021 finance/expenditure report approval
• Discussion of DPI Inclusive Services Assessment & Guide
• 2022 Officer Nominating Committee discussion

Library Board - Library Director Evaluation Subcommittee

The Library Board's Library Director Evaluation Subcommittee will meet on December 2, 2021. The agenda includes a provision for the committee to enter a closed session to consider the performance, compensation, or employment of a public employee.

• Potential closed session regarding personnel evaluation or compensation

Community Justice Council - Pre-Trial Services Subcommittee

The subcommittee will review the third quarter Public Safety Assessment report and discuss 2022 Dane County budget items related to pre-trial work. Presentations include an update on jail population and follow-up questions regarding cash bail analysis.

• 3rd Quarter Public Safety Assessment (PSA) Quarterly Report
• 2022 Dane County Budget Items Related to CJC-PT Work
• Cash Bail Analysis Follow-Up Questions
• Presentation on Dane County Jail Population
• Discussion of Release Condition Matrix (RCM) timing

Emergency Medical Services Commission

The Dane County EMS Commission will review the July 2021 minutes and consider the PulsePoint Verified Responder Expansion. The meeting also includes presentations on the 2022 Medical Advisors budget, protocol updates for 2022-2024, and ASIM training.

• PulsePoint Verified Responder Expansion
• 2022 Budget - Medical Advisors presentation
• Protocol Update 2022-2024 presentation
• Madison Fire CARES Program update
• Active Shooter Incident Management (ASIM) Training Update

Board of Health for Madison and Dane County

The Board of Health will consider several resolutions, including accepting grants for tobacco-free initiatives and opioid response programs. The agenda also includes a proposal to prohibit cat declawing in Madison and funding for a public health nurse position.

• Ordinance to prohibit cat declawing in Madison
• Acceptance of American Lung Association funds for UW-Madison tobacco-free work
• Acceptance of funds for the State Opioid Response Program
• Funding for a 0.2 FTE Public Health Nurse position
• Resolution regarding the withdrawal of an emergency order

Equal Opportunity Commission Executive Committee

The committee will review minutes from the September 8, 2021, meeting. Members will also discuss setting the agenda for the December 8, 2021, meeting, including discussions on complaint and other processes.

• Review of September 8, 2021, minutes
• Setting the December 8, 2021, meeting agenda
• Discussion of complaint and other processes

Lakes & Watershed Commission - Executive Committee

The agenda for this meeting consists of procedural items and does not list specific projects or actions. The committee will consider the minutes from the October 12, 2021, meeting. Future meetings are scheduled for December 9 and December 14.

• Consideration of October 12, 2021, meeting minutes

Public Works & Transportation Committee

The Public Works & Transportation Committee will review several contract awards and amendments. Items include electric vehicle charging stations, a new radio tower, and security services for the Alliant Energy Center. The committee will also receive an update on the Jail Consolidation Project.

• Contract award for electric vehicle charging stations
• Lease to ParadigmWorks Group Inc at Job Center DCDHS
• Contract award for a new radio tower at the Emergency Management Building
• Contract change orders for the Dane County Sheriff's SE Precinct in Stoughton
• Jail Consolidation Project update

Public Protection & Judiciary Committee

The committee will review resolutions regarding participation in opioid-related claim settlements and funding for homelessness housing solutions. It will also consider a contract award to the Wisconsin State Law Library and the appointment of a Deputy Medical Examiner. An update on the jail consolidation project is also scheduled.

• Participation in proposed settlement of opioid-related claims (2021 RES-256)
• Funding for temporary and permanent housing solutions for people experiencing homelessness (2021 RES-156)
• Contract award to the Wisconsin State Law Library (2021 RES-254)
• Appointment of Natalie Ebsch Taylor as Deputy Medical Examiner (2021 RES-262)
• Grant funding for a specialized regional resource prosecutor position (2021 RES-2524)

Zoning & Land Regulation Committee

The committee will hold public hearings for several rezoning requests and conditional use permits. These include a 114-unit multi-family development in the Town of Madison and a 178-acre solar array in the Town of Cottage Grove. Members will also discuss transitioning to in-person meetings.

• Rezoning for a 114-unit multi-family development at 77 Sirloin Strip, Town of Madison
• Conditional use permit for a 178-acre solar array farm near 3087 Luds Lane, Town of Cottage Grove
• Rezoning request to expand a residential lot at 7965 Ritschard Road, Town of Primrose
• Conditional use permit for expanding a cemetery at 1359 County Highway Z, Town of Perry
• Discussion on transitioning to in-person committee meetings

Youth Commission - By Youth For Youth Subcommittee

The Youth Commission - By Youth For Youth Subcommittee will meet to finalize priorities and an RFP and marketing strategy. The agenda also includes presentations from UW Extension regarding team building exercises and a review of past projects.

• Finalize priorities
• Finalize RFP, Marketing Strategy
• Team Building Exercises presentation by UW Extension
• Review Past Projects presentation by UW Extension

Community Justice Council - Behavioral Health Subcommittee

The subcommittee will review minutes from the September 17, 2021 meeting and hear a presentation regarding defendants found not competent to stand trial. Members will also receive updates on the 2022 budget and discuss peer support work.

• Presentation on defendants found not competent to stand trial
• 2022 Budget Updates
• Peer Support Discussion and Further Work on Intercept 2

County Board

The Dane County Board is holding a public hearing regarding the final supervisory district plan. The agenda also includes decisions on affordable housing development fund awards and non-profit ARP grant contracts. Additionally, the board will consider several contract change orders for courthouse HVAC and landfill gas extraction.

• Public hearing on Final County Board Supervisory District Plan
• 2021 Affordable Housing Development Fund awards
• Contracts for non-profit ARP grant recipients
• Contract change order for courthouse HVAC controls replacement
• Grant award to Groundswell Conservancy

Specialized Transportation Commission

The Specialized Transportation Commission will consider approving a grant application for the 2022 County Elderly and Disabled Transportation Assistance Program. The meeting also includes presentations from county transportation and ADRC officials.

• Approval of the 2022 County Elderly and Disabled Transportation Assistance Program grant application
• Review of October 20, 2021, public hearing minutes
• Review of October 21, 2021, meeting minutes

Land Information Council

The Dane County Land Information Council is meeting to review minutes from July 2021 and address action items. The agenda includes consideration of the Land Information Plan - Iausly.

• Consideration of July 22, 2021, meeting minutes
• Action item regarding Land Information Plan - Iausly

Executive Committee

The committee will consider the final County Board Supervisory District Plan for redistricting. Members will also review amendments to the Dane County Code regarding the Public Works Department and a resolution supporting a Wisconsin Counties Association.

• Amending Chapters 7 and 40 of the Dane County Code regarding the Public Works Department (2021 OA-055)
• Approving the final County Board Supervisory District Plan (2021 RES-250)
• Supporting the formation of a large Wisconsin Counties Association (2021 RES-255)

County Board

The Dane County Board Committee of the Whole will meet virtually to review the Consolidated Jail Plan for Dane County. The presentation will be led by James Austin and Allen L. Patrick from the JFA Institute.

• Review of the Consolidated Jail Plan for Dane County

Redistricting Commission

Members of the Dane County Redistricting Commission may attend the Dane County Board of Supervisors meeting on November 18, 2021. The commission will not convene or conduct any official business during this time.

• Attendance at the Dane County Board of Supervisors meeting

Personnel & Finance Committee

The committee is reviewing resolutions for affordable housing development fund awards and non-profit grant recipients. The agenda also includes several contract change orders and fund transfers for construction projects.

• Affirming 2021 Affordable Housing Development Fund awards
• Contract change order for courthouse HVAC controls replacement
• Fund transfer for Rodefeld Vertical Expansion project
• Awarding contracts to non-profit ARP grant recipients
• Acceptance of land donation for the Baer and Socha Conservancy

Youth Commission - By Youth For Youth Subcommittee

The By Youth For Youth Subcommittee is holding a virtual meeting on November 15, 2021. The agenda includes presentations from UW Extension regarding team building and funding processes.

• Team Building Exercises presentation by UW Extension
• Funding Process Overview presentation by UW Extension
• Develop Funding Priorities presentation by UW Extension

Arts and Cultural Affairs Commission Executive Committee

The committee is reviewing recommendations for Blockstein Funds allocations and providing an update on Cycle 2 grant distributions. Members will also discuss adding a fifth member to the Executive Committee and reviewing meeting requirements.

• Review/approval of Blockstein Funds allocations recommendations
• Update on Cycle 2 grant distributions and application dates
• Discussion regarding adding a fifth member to the Executive Committee
• Review of the draft DANG 2 Report
• Status update on a vacated commission seat

City-County Homeless Issues Committee

The City-County Homeless Issues Committee will conduct a site tour of the sheltered campground at 3202 Dairy Drive. A public open house for the site is scheduled for November 13th.

• Site tour of 3202 Dairy Drive sheltered campground
• Public open house on November 13th

County Board

The Dane County Board is conducting deliberations for the 2022 operating and capital budgets. The agenda also includes reviews of ordinance amendments regarding various county fees and a resolution setting the 2021 tax levy.

• 2022 Operating Budget Appropriations Resolution
• 2022 Capital Budget Appropriations Resolution
• Amendments to airport terminal rent and landing fees
• Elimination of certain fees for Tier I families
• 2021 Tax Levy Resolution

Health & Human Needs Committee

The committee is reviewing resolutions regarding non-profit grant awards and staff reclassifications within the DCDHS. Agenda items include approving agreements for an affordable housing project in Verona and accepting a youth justice grant. The meeting also addresses lease authorizations for family and childhood programs.

• Awarding ARP grant contracts to non-profit recipients for community service
• Approving agreements for affordable housing at 410 West Verona Road
• Accepting the Youth Justice Innovations Grant from the State of Wisconsin
• Authorizing leases at Leopold Way #112 and #108 for human services programs
• Extending financing contingency for Salvation Army redevelopment on East Washington Avenue

Land Conservation Committee

The committee will consider the October 28, 2021, meeting minutes and fund transfers. The agenda also includes presentations regarding approved cost share contracts and payments. No specific project details or dollar amounts are provided in this document.

• Approval of October 28, 2021, meeting minutes
• Presentation of approved cost share contracts (2021 RPT-625)
• Presentation of approved cost share payments (2021 RPT-626)

Environment, Agriculture & Natural Resources Committee

The Dane County Environment, Agriculture & Natural Resources Committee is reviewing two resolutions. These items involve accepting donated LTE funds for parks and authorizing an agreement with the Yahara Watershed Improvement Network.

• Acceptance of donated LTE funds from the Foundation for Dane County Parks (2021 RES-241)
• Agreement with the Yahara Watershed Improvement Network (2021 RES-242)
• Approval of October 28, 2021 meeting minutes

County Board

The meeting focuses on deliberations for the 2022 Dane County operating and capital budgets. The board will also consider several ordinance amendments regarding various county fees. Additionally, the agenda includes a resolution setting the 2021 tax levy.

• 2022 Operating Budget Appropriations Resolution (2021 RES-193)
• 2022 Capital Budget Appropriations Resolution (2021 RES-194)
• Ordinance amendments for highway access control and airport terminal fees
• Ordinance to eliminate certain fees for Tier I families
• 2021 Tax Levy resolution (2021 RES-195)

Park Commission

The Park Commission will consider a resolution to accept donated LTE funds from the Foundation for Dane County Parks. The meeting also includes updates on the Heritage Center, the William G Lunney Lake Farm Park archaeological district, and Prairie Moraine Park restoration.

• Resolution 2021 RES-241: Authorizing acceptance of donated LTE funds from the Foundation for Dane County Parks
• Update on interpretive plan for archaeological district in William G Lunney Lake Farm Park
• Recap of Mazomanie Area Projects public information meeting
• Prairie Moraine Park restoration update
• Potential closed session regarding property acquisition negotiations

Food Council

The Dane County Food Council will review work team reports on food access, relief, and agriculture sovereignty. The meeting includes discussions regarding the 2022 budget and the DCFC Strategic Plan. Staff from the Office of Equity & Inclusion and Public Health are also scheduled to present.

• Discussion of 2022 budget items related to DCFC
• Review of the DCFC Strategic Plan
• Reports on Food Access, Relief & Economic Support
• Review of the 2022 PIE Food Project grant review committee
• Presentation by Dane County Office of Equity & Inclusion staff

Board of Health for Madison and Dane County - Executive Committee

The Executive Committee will consider resolutions to accept grant funds for the WIC program and health equity mentorship. The committee will also review budget transfers related to overdose fatality and opioid pathway grants.

• Authorization to accept Wisconsin DHS funds for the WIC program
• Authorization to accept NACCHO funds for health equity and overdose prevention
• Budget transfer of overdose fatality grant funds
• Budget transfer of opioid rx pathway grant funds
• 2021 Tax Levy Report

Equal Opportunity Commission

The Dane County Equal Opportunity Commission will meet to nominate and elect a Secretary for its Executive Committee. The agenda includes staff reports regarding investigation procedures and complaint follow-ups. The Chair will also provide updates on recent activities.

• Election of Secretary to the EOC Executive Committee
• Staff report on OEI Investigation Procedures
• Staff report on OEI Complaints follow up
• Review of April 14, 2021 meeting minutes

Public Works & Transportation Committee

The committee will review several contract change orders for courthouse, office, and job center renovations. Members will also consider fund transfers for construction projects and amendments to the Public Works Department code. A presentation on the Henry Vilas Zoo is also scheduled.

• Fund transfer from Phase 12 Construction to Rodefeld Vertical Expansion
• Amendments to Chapters 7 and 40 of the Dane County Code regarding Public Works
• Contract change orders for renovations at 210 Martin Luther King Jr. Blvd.
• Courthouse electrical vault relocation at 215 S. Hamilton Street
• Accessible ramp repairs at 1819 Aberg Ave.

Public Protection & Judiciary Committee

The committee is considering several resolutions regarding county contracts and grant acceptances. These include mental health wellness check-ins for the Sheriff’s Office and drug trafficking response program funding. The meeting also includes review of various claims.

• Contract for Wisconsin Department of Transportation freeway service team
• Contract for mental health and wellness check-ins for the Sheriff’s Office
• Service agreement for pre-employment and fitness for duty assessments
• Grant funding for Dane County Narcotics Task Force drug trafficking response
• Edward Byrne Memorial Justice Assistance Grant (JAG) program funding

Zoning & Land Regulation Committee

The committee will consider several zoning map amendments and conditional use permits across Dane County. These include requests for residential rezonings in Cottage Grove, Burke, and Dane, as well as a daycare center in Middleton. The meeting also includes a review of salvage yard licenses.

• Daycare center permit at 7069 Applewood Dr, Middleton
• Rezoning near 2173 Nora Road, Cottage Grove for residential and agricultural lots
• Rezoning south of 4313 Buckley Road, Burke to create one residential lot
• Fly Dane 2022 Digital Aerial Ortho-Imagery Project contract
• Annual review report of salvage yard licenses

County Board

The meeting focuses on deliberations for the 2022 Dane County operating and capital budgets. The board is also reviewing several ordinance amendments regarding various county fees and a resolution setting the 2021 tax levy.

• 2022 Operating Budget Appropriations Resolution
• 2022 Capital Budget Appropriations Resolution
• Ordinance amendments for highway access control and airport terminal fees
• Ordinance to eliminate certain fees for Tier I families
• Resolution setting the 2021 tax levy

Aging & Disability Resource Center Governing Board

The Dane County ADRC Governing Board meeting includes the consideration of October 2021 meeting minutes. The board is also scheduled to review the results of the ADRC Client Satisfaction Survey. Other agenda items include various reports, though specific details for these sections are not provided in the agenda.

• Review of October 2021 ADRC Governing Board minutes
• Consideration of ADRC Client Satisfaction Survey results

Youth Commission - By Youth For Youth Subcommittee

The subcommittee will review signed BYFY commitment forms and 4-H online enrollment completion. Presentations from UW Extension regarding team building and social determinants of health are scheduled. The Dane County Youth Commission will also present a youth assessment.

• Review of signed BYFY Commitment Forms
• Review of 4-H Online Enrollment Completion
• Presentation on Team Building Exercises by UW Extension
• Presentation on Social Determinants of Health by UW Extension
• Dane County Youth Assessment presentation

Emergency Medical Services - Medical Advisory Subcommittee

The Medical Advisory Subcommittee will discuss several operational items, including an RFP for medical advisors and COVID additions to the Infection Control Handbook. The committee will also review October 2021 meeting minutes and receive an EMS office update.

• RFP for Medical Advisors
• Infection Control Handbook Covid Addition
• PulsePoint Update
• HPCPR Training
• Dane County EMS Office Update

Youth Commission - Youth Assessment Steering Subcommittee

The Youth Assessment Steering Subcommittee will meet to review minutes from the October 4, 2021, meeting. The committee is also reviewing demographic reports and planning logistics for a webinar scheduled for December 9. Additionally, members will discuss the production of a shorter issue paper.

• Review of October 4, 2021, meeting minutes
• Demographics reports from Brian and Community Input
• Planning for a December 9 webinar regarding youth panel logistics
• Production and dissemination of a shorter issue paper

County Board

The meeting includes several items on the consent calendar regarding the Dane County Regional Airport. The board will also consider contracts for jail services and facility maintenance.

• Ordinance amendment regarding Airport Commission composition
• Lease assignment for 2423 American Lane at Dane County Regional Airport
• Contract for commissary, banking, and trust services for the County Jail
• Appointment of Christopher Ramos as Deputy Medical Examiner
• Contract for pipe painting and insulation work at the RNG facility

Library Board

The Dane County Library Board will meet to consider the November finance and expenditure report. The board also plans to review or amend the circulation policy and appoint a committee for evaluating the Library Director.

• Review/amendment of circulation policy
• Appointment of Library Director Evaluation Committee
• Approval of November finance/expenditure report
• Discussion regarding the 2022 Officer Nominating Committee
• November Director's Report

Executive Committee

The Executive Committee will review several referrals, including amendments to board rules and county executive appointments. The committee will also consider a budget transfer to replace chairs in public meeting rooms.

• Amending Chapter 7 of the Dane County Code of Ordinances regarding board rules
• Resolution calling for the end of qualified immunity for law enforcement misconduct
• County Executive appointments
• Budget transfer to replace chairs in third-floor public meeting rooms

Dane County Broadband Task Force

The Dane County Broadband Task Force will consider authorizing a contract with UW River Falls to conduct a broadband access survey. The committee will also discuss the 2022 budget amendment regarding conduit and review a draft survey.

• Contract authorization with UW River Falls for a broadband access survey
• Review of 2022 Budget Amendment - Conduit
• Discussion on how survey results will be shared
• Approval of October 7, 2021 meeting minutes

Personnel & Finance Committee

The Personnel & Finance Committee is reviewing resolutions for the 2022 Dane County operating and capital budgets. The agenda also includes setting the 2021 tax levy and considering several ordinance amendments. These amendments cover topics such as highway access control, airport fees, and fee eliminations.

• 2022 Dane County operating budget appropriations resolution
• 2022 Dane County capital budget appropriations resolution
• Resolution setting the 2021 tax levy
• Ordinance amending county highway access control
• Ordinance regarding airport terminal rent, landing fees and fueling standards

Equal Opportunity Commission Executive Committee

This meeting covers procedural items, including a review of minutes from September 8, 2021. The committee will also discuss setting the agenda for the November 10, 2021, meeting and the complaint process.

• Review of September 8, 2021, minutes
• Discussion regarding the November 10, 2021, meeting agenda and complaint process

Area Agency on Aging - Nutrition / Wellness Committee

The committee will review the 2022 meeting schedule and receive updates on nutrition and wellness programs. Reports include the 2022 AAA budget priorities and information regarding a state funding lapse for congregate meals.

• Adoption of the 2022 meeting schedule
• Report on 2022 AAA budget priorities
• Update on the 2022-2024 Dane County Aging Plan timeline
• Report on the 2021 congregate meal state funding lapse
• Public hearing notice

Community Development Block Grant (CDBG) Commission

The Commission will hold a public hearing regarding 2022 CDBG and HOME funding recommendations. The body will also consider initial funding recommendations for 2022 projects and review several expenditure reports.

• Public hearing on 2022 CDBG and HOME funding recommendations
• Initial funding recommendations for 2022 CDBG/HOME projects
• Review of November 2021 expended funds reports
• November 2021 RLF loan report

Henry Vilas Zoo Commission

This agenda consists of procedural items and a zoo report. The commission will consider minutes from the September 8, 2021, meeting. No specific action items or presentations are listed in this document.

• Review of September 8, 2021, meeting minutes
• Zoo Report

Area Agency on Aging Board

The board will consider approving the draft goals, strategies, and timeline for the 2022-2024 Dane County Aging Plan. The meeting also includes a presentation on the RSVP Computer Buddies Program and reports regarding 2022 budget priorities.

• Approval of 2022-2024 Dane County Aging Plan goals and strategies
• Review of 2022-2024 Aging Plan timeline
• RSVP Computer Buddies Program presentation
• Discussion of 2022 budget priorities
• AAA Committee appointment

Youth Commission - By Youth For Youth Subcommittee

The By Youth For Youth Subcommittee will consider meeting minutes and attend presentations from UW Extension. These sessions focus on team building, facilitation, and group decision making.

• UW Extension presentations on team building, facilitation, and group decision making
• Consideration of minutes

City-County Homeless Issues Committee

The committee will review minutes from the October 4, 2021 meeting. Presentations include updates on City and County Affordable Housing Funds. Reports are also scheduled regarding the Men's Shelter, Reindahl Park, and COVID-19.

• Updates on the City and County Affordable Housing Funds
• Reports on the Men's Shelter
• Reports on Reindahl Park
• Updates on the City and County Budget Processes
• COVID-19 updates

Community Justice Council

The Dane County Criminal Justice Council will receive a final report regarding the Dane County Jail Consolidation Project. The meeting also includes presentations on community service in courts and a subcommittee report on fines and fees.

• JFA Institute Final Report Regarding the Dane County Jail Consolidation Project
• Fines and Fees Subcommittee Report of Recommendations
• Community Service and the Courts presentation
• CJC Pre-Trial Services Subcommittee Quarterly Report
• Grant Update

Board of Adjustment

The Board of Adjustment will meet virtually to consider the minutes from the October 14, 2021, special meeting. The board will also review written decisions regarding appeals 3708 and 3714.

• Consideration of October 14, 2021, special meeting minutes
• Written decision of appeal 3708 (2021 ACT-1831)
• Written decision of appeal 3714 (2021 ACT-1852)

Environment, Agriculture & Natural Resources Committee

The Environment, Agriculture & Natural Resources Committee is reviewing several resolutions. These include a contract with UW River Falls for a broadband access survey and a grant award to Groundswell Conservancy. The committee will also consider accepting a land donation for the Joyce M. Baer and George J. Socha Conservancy.

• Contract with UW River Falls for a Dane County broadband access survey (2021 RES-224)
• Grant award to Groundswell Conservancy from the Dane County Conservation Fund (2021 RES-227)
• Acceptance of land donation for the Joyce M. Baer and George J. Socha Conservancy (2021 RES-228)

Land Conservation Committee

The Land Conservation Committee is meeting to consider the 2022 Wildlife Damage Program budget and crop prices. The agenda includes a presentation on Dane County cost-share programs and requirements. The committee will also review reports regarding approved cost share contracts and payments.

• 2022 Wildlife Damage Program Budget
• 2021 Wildlife Damage Program Crop Prices
• Presentation on Dane County Cost-share Programs and Requirements
• Report on approved cost share contracts
• Report on approved cost share payments

Personnel & Finance Committee

The Personnel & Finance Committee is reviewing proposed 2022 operating and capital budget amendments for Health and Human Needs and Public Protection & Judiciary departments. The meeting also includes consideration of ordinance amendments regarding Medical Examiner fees and the elimination of certain fees for Tier I families and Huber fees.

• 2022 operating and capital budget amendments for Health and Human Needs
• 2022 operating and capital budget amendments for Public Protection & Judiciary
• Ordinance amendment regarding Medical Examiner fees (2021 OA-0501)
• Ordinance amendment to eliminate certain fees for Tier I families (2021 OA-0512)
• Ordinance amendment to eliminate Huber fees (2021 OA-0523)

Park Commission

The commission will consider a grant award to Groundswell Conservancy and the acceptance of a land donation for the Joyce M. Baer and George J. Socha Conservancy. The meeting also includes presentations on Indian Lake restoration and brush control at Halfway Prairie.

• Grant award to Groundswell Conservancy (2021 RES-227)
• Land donation acceptance for Joyce M. Baer and George J. Socha Conservancy (2021 RES-228)
• Indian Lake carp removal presentation
• Fish Lake structure demolition progress update
• Invasive brush control using goats at Halfway Prairie Wildlife Area

Area Agency on Aging - Legislative / Advocacy Committee

The committee will discuss the 2022-2024 Dane County Aging Plan, including its goals and a public hearing notice. The meeting also includes a presentation on mental health resources for older adults and updates on budget priorities.

• 2022-2024 Dane County Aging Plan review
• Mental Health Resources for Older Adults Program presentation
• 2022 AAA Budget Priorities report
• Diversity Work Group action item
• Legislative updates regarding county, state, and federal programs

Emergency Medical Services Commission

The Dane County Emergency Medical Services Commission will discuss action items including the 2022 budget and PulsePoint Verified Responder. The commission will also review minutes from July 2021. The Madison Fire CARES Program item has been tabled until November.

• Consideration of the 2022 Budget
• PulsePoint Verified Responder action item
• Review of July 2021 meeting minutes
• Madison Fire CARES Program (tabled until November)

Personnel & Finance Committee

The committee is reviewing proposed 2022 operating and capital budget amendments for various county departments. This meeting serves as the final opportunity for public comment on these specific departmental budgets. Additionally, the committee will consider ordinance amendments regarding highway access, airport fees, and the Alliant Energy Center.

• Ordinance amendment for County Highway Access Control
• Ordinance amendment for Airport Terminal Rent, Landing Fees, and Fueling Standards
• Ordinance amendment regarding the Alliant Energy Center
• 2022 operating and capital budget amendments for multiple departments

Public Protection & Judiciary Committee

The committee is reviewing a resolution regarding public information for PFAS and airport construction projects. This item follows reviews by the Airport Commission and other committees. The meeting also includes consideration of previous minutes.

• Resolution 2021 RES-125: Providing public information about PFAS and airport construction projects
• Consideration of the October 19, 2021, committee minutes

Zoning & Land Regulation Committee

The Zoning & Land Regulation Committee is considering several petitions for zoning map amendments and conditional use permits. These requests include changes to residential, commercial, and agricultural land uses across various towns. The committee will also review a proposed one-lot land division in the Town of Dane.

• Daycare center permit at 7069 Applewood Dr., Middleton
• Rezoning of 1256 US Highway 14, Town of Rutland to limited commercial district
• Transient or tourist lodging permits in the Towns of Dunn and Middleton
• Agriculture entertainment activities permit in the Town of Rutland
• One-lot certified survey map for the Town of Dane

Community Justice Council - Racial Disparities Subcommittee

The subcommittee will review minutes from the September 28, 2021 meeting. Staff members are scheduled to present updates regarding the Community Restorative Court, Triage Center, and Community Justice Center Initiative. Agency representatives will also provide updates on 2022 budgets.

• Community Restorative Court update
• Triage Center update
• Community Justice Center Initiative update
• Agency 2022 budget updates
• Review of September 28, 2021 meeting minutes

Personnel & Finance Committee

The Dane County Personnel & Finance Committee is reviewing several resolutions regarding airport land leases and county contracts. The agenda also includes staff reclassifications and grant funding for the Sheriff's Office.

• Lease assignments involving land at the Dane County Regional Airport
• Contract for jail resident commissary, banking, and trust services
• Acceptance of a technical assistance grant from the National Association of Conservation Districts
• Reclassification of Tire Repairer and Mechanic positions
• Grant funding for Sheriff’s Office Hazard Devices Unit vehicle upgrades

Health & Human Needs Committee

The Health & Human Needs Committee is considering several awards for the 2021 Affordable Housing Development Fund. The meeting also includes a presentation on a Mental Health Triage Center and discussions regarding amendments to the proposed 2022 operating and capital budgets.

• Affirming 2021 Affordable Housing Development Fund awards for various apartment projects
• Presentation on the Mental Health Triage Center by RI International
• Dane County Budget Public Hearing
• Amendments to the proposed 2022 operating budget
• Amendments to the proposed 2022 capital budget

County Board

The meeting includes several items in the consent calendar, such as ordinances regarding the Allient Energy Center and county highway speed limits. The board will also consider contract awards for sediment removal at Six Mile Creek and a land purchase for Schumacher Farm Park.

• Ordinance amending Chapter 54 regarding the Alliant Energy Center
• Ordinance adjusting speed limits on County Highways
• Contract award for Mary Lake sediment removal at Six Mile Creek
• Land purchase authorization for Schumacher Farm Park
• Zoning petition for lot division at 3285 Nelson Road in the Town of Burke

Specialized Transportation Commission

The Specialized Transportation Commission will review a draft s85.21 Elderly/Disabled Grant application and presentations from Work N Wheels. The meeting also includes a report regarding transportation relocation and transition.

• Draft s85.21 Elderly/Disabled Grant application
• Work N Wheels presentation by Director Jeff Segebrecht
• Report on transportation relocation and transition

Zoning & Land Regulation Committee

The committee will discuss amendments to the proposed 2022 operating and capital budgets. The agenda also includes consideration of the minutes from the October 12, 2021 meeting.

• Amendments to the proposed 2022 operating budget (2021 ACT-227)
• Amendments to the proposed 2022 capital budget (2021 ACT-228)
• Consideration of October 12, 2021 meeting minutes (2021 MIN-380)

Executive Committee

The committee will consider resolutions regarding PFAS contamination and the creation of a new arts and cultural affairs commission. Members will also discuss proposed amendments to the 2022 capital and operating budgets.

• Resolution in support of the State Clear Act addressing PFAS contamination (2021 RES-116)
• Resolution creating the Dane Arts and Cultural Affairs Commission Executive Committee (2021 RES-217)
• Amendments to the proposed 2022 capital budget (2021 ACT-218)
• Amendments to the proposed 2022 operating budget (2021 ACT-217)

County Board

The Dane County Board is holding a public hearing regarding the proposed 2022 budget. The meeting will be conducted virtually via Zoom and telephone. Members of the public may register to testify or submit written comments.

• Public hearing on proposed 2022 Dane County budget

Specialized Transportation Commission

The Specialized Transportation Commission is hosting a public hearing regarding the Dane County Department of Human Services funding application for elderly and disabled transportation for calendar year 2022. The meeting includes an overview of the s85.21 application and allows for public comment. No official action will be taken during this session.

• Public hearing on 2022 Elderly and Disabled Transportation funding application
• Overview of the s85.21 Dane County Transportation Application

Youth Commission

The Dane County Youth Commission will review the July 21, 2021, meeting minutes and receive updates on the Youth Assessment Overview Report. The committee will also discuss focus areas for the upcoming year, including COVID-19 impacts on schools and state legislation regarding transgender student athletes.

• Review of July 21, 2021, meeting minutes
• Status of Youth Assessment Overview Report and dissemination plans
• Update on By Youth For Youth
• Discussion of COVID-19 and school planning
• Discussion of state legislation regarding transgender student athletes

Food Council

This joint meeting features a presentation on the Regional Development Framework by the Capital Area Regional Planning Commission. The council will also review work group reports regarding food access, relief, economic support, and regional agriculture.

• Presentation: Regional Development Framework
• Work Group Report: Food Access, Relief & Economic Support
• Work Group Report: Food Plan
• Work Group Report: Regional Agriculture & Food Sovereignty
• Reports on Community Gardens and Double Dollars Program

Food Council

The Dane County Food Council will review several committee reports at its October 20 meeting. These reports include updates on the 2022 budget, the PIE Food Project grant review, and the council's strategic plan.

• 2022 budget items related to DCFC
• 2022 PIE Food Project grant review committee
• DCFC Strategic Plan
• DCFC and DCFC-MFPC joint meetings format

Health & Human Needs Committee

The committee will hold a public listening session regarding racial disparities in housing and homelessness. Members will also review the 2021 Affordable Housing Development Fund process and consider camping options for people experiencing homelessness. Additionally, the committee will discuss amendments to the proposed 2022 operating and capital budgets.

• Public listening session on housing needs and racial disparities in homelessness
• Overview of the 2021 Affordable Housing Development Fund process
• Report on potential camping and car camping options for people experiencing homelessness
• Lease authorization for Badger Road Behavioral Health Resource Center
• Amendments to the proposed 2022 operating and capital budgets

Public Protection & Judiciary Committee

The committee will discuss proposed amendments to the 2022 operating and capital budgets. The agenda also includes consideration of minutes from the October 12, 2021 meeting.

• Amendments to the proposed 2022 operating budget
• Amendments to the proposed 2022 capital budget
• Consideration of October 12, 2021 minutes

Commission on Sensitive Crimes

The Commission will discuss the Marsy's Law white paper and letter, as well as an update on the anti-spyware project. The agenda also includes agency updates and a review of the September 14, 2021 minutes.

• Marsy's Law White Paper/Letter discussion
• Anti-Spyware Project Update
• Review of September 14, 2021 minutes
• Agency and CCR updates

Tree Board

The Tree Board is meeting to discuss options for a new leadership structure and the election of a new chair. Members will also review vacancy recommendations for the Dane County Executive. Additionally, the board will prioritize initiatives such as grant projects and website updates.

• Discussion of leadership structure options (OA 2021-0A-020)
• Election of a new chair
• Tree Board vacancy recommendations to the Dane County Executive
• Prioritization of initiatives including grant projects and website updates
• Budget update report

Community Development Block Grant (CDBG) Commission - Loan Review Team Subcommittee

The subcommittee will conduct an interview with MBL applicant Oceans Laugh, LLC. Members will also discuss and potentially take action on a funding recommendation for this micro-business loan application.

• Interview with MBL applicant Oceans Laugh, LLC
• Discussion and possible action on funding recommendation for Ocean's Laugh, LLC (2021 ACT-244)

Community Justice Council - Behavioral Health Subcommittee

The subcommittee will review minutes from the September 17, 2021 meeting. The agenda includes a presentation regarding defendants found not competent to stand trial and discussions on peer support and Intercept 2.

• Presentation of data on defendants found not competent to stand trial by Judge Crawford
• Discussion regarding Peer Support
• Discussion regarding further work on Intercept 2

Environment, Agriculture & Natural Resources Committee

The committee will consider ordinances regarding pollutant discharge and stormwater management. Members will also review a resolution for extending staff hours in the Land & Water Resources Department. Additionally, the committee is set to discuss amendments to the 2022 operating and capital budgets.

• Ordinance creating Chapter 50 to prohibit pollutant discharge into Dane County waters
• Amendment to erosion control and stormwater management ordinance
• Resolution authorizing extension of LTE hours in Land & Water Resources Department
• Acceptance of a National Association of Conservation Districts technical assistance grant
• Amendments to the proposed 2022 operating and capital budgets

County Board

The Dane County Board will hold a public hearing regarding the county's redistricting tentative plan. The board is also considering resolution 2021 RES-199 to adopt a tentative supervisory district plan using Map C.

• Public hearing on Dane County redistricting tentative plan
• Resolution 2021 RES-199 adopting a tentative county supervisory district plan (Map C)

Board of Adjustment

The Board of Adjustment will hold a public hearing regarding an appeal to overturn a stop work order for a mineral extraction operation near 2298 Rinden Rd. The board will also consider minutes from a September 30, 2021 special meeting and review written decisions for previous appeals.

• Public hearing for Appeal 3708 regarding a stop work order at 2298 Rinden Rd
• Consideration of minutes from the September 30, 2021 special meeting
• Review of written decisions for appeals 3705, 3706, and 3713

Redistricting Commission

The Dane County Redistricting Commission members may attend the Dane County Board of Supervisors meeting on October 14, 2021. No official business will be conducted or decided during this time.

Environmental Council

The Dane County Environmental Council will review grant awardees and discuss future grant program communications. The agenda includes a presentation on solar farms and pollinators featuring speakers from MG&E, EDF Renewables, and Heartland Ecological. Members will also discuss pollinator garden maintenance at Lake View Hill Park.

• Solar Farm and Pollinators presentation
• Grant program feedback for next year
• Pollinator Garden maintenance at Lake View Hill Park
• Notification of Grant Awardees

Equal Opportunity Commission

The Dane County Equal Opportunity Commission will meet to nominate and elect a Secretary for the Executive Committee. The agenda also includes staff reports regarding investigation procedures and complaint follow-ups.

• Election of Secretary for the EOC Executive Committee
• Staff report on 2021 OEI Investigation Procedures
• Staff report on 2021 OEI Complaints follow up

Board of Health for Madison and Dane County - Executive Committee

The Executive Committee will review minutes from the September 23, 2021, meeting and hear public comments. Action items include authorizing contracts with testing pilot vendors and accepting grant funding for an HIV education specialist. The committee will also consider budget transfers for COVID-19 laboratory capacity funds.

• Contracts with Testing Pilot Partnership vendors
• Grant funding for a Disease Intervention Specialist for HIV education and outreach
• Budget transfer of COVID-19 Epidemiology and Laboratory Capacity (ELC) grant funds
• Application for the NEHA-FDA Retail Flexible Funding Model Grant Program

Airport Commission

The commission will review ordinance amendments regarding airport terminal rent, landing fees, and fueling standards. The meeting also includes discussions on lease assignments and public information about PFAS in construction projects.

• Amendments to airport terminal rent, landing fees, and fueling standards
• Changes to the composition of the Airport Commission
• Approval of lease assignments for land at Dane County Regional Airport
• Public information regarding PFAS and airport construction projects
• Application to the FAA to continue collecting Passenger Facility Charges

Public Works & Transportation Committee

The committee will discuss amendments to the proposed 2022 operating and capital budgets for Public Works, Highway and Transportation, and Waste and Renewables. The agenda also includes consideration of ordinance amendments regarding highway access, speed limits, and the Alliant Energy Center.

• Amendments to the proposed 2022 operating and capital budgets
• Ordinance amendment regarding the Alliant Energy Center (2021 OA-0471)
• Contract with the Greater Madison Convention and Visitors Bureau (2021 RES-1832)
• Ordinance amendment for county highway access control (2021 OA-0323)
• Ordinance amendment to adjust speed limits on county highways (2021 OA-0494)

Public Protection & Judiciary Committee

The Public Protection & Judiciary Committee is reviewing 2022 budget presentations for the Medical Examiner's Office and Corporation Counsel. The meeting includes discussions on ordinance amendments regarding medical examiner and Huber fees. Members will also consider various grant funding requests and contract awards.

• Ordinance amendments regarding Medical Examiner fees and Tier I family fees
• Ordinance amendment to eliminate Huber fees
• Appointment of Christopher Ramos as Deputy Medical Examiner
• Grant funding for Sheriff’s Office Hazard Devices Unit vehicle upgrades
• Contract award for jail resident commissary, banking, and trust services

Zoning & Land Regulation Committee

The Zoning & Land Regulation Committee is reviewing several rezoning petitions and conditional use permits across various towns. The meeting also includes discussions regarding the 2022 budgets for the Register of Deeds and Planning and Development Department.

• Rezoning petition 11671 at 3285 Nelson Road, Town of Burke
• Rezoning petition 11710 west of 2173 Nora Road, Town of Cottage Grove
• Conditional use permit 02531 for transient lodging in the Town of Dunn
• Dairy Ridge Preliminary Plat land division waiver in the Town of Verona
• Amendments to the proposed 2022 Planning and Development Department budget

Lakes & Watershed Commission - Executive Committee

The Lakes & Watershed Commission Executive Committee is reviewing minutes from its September 14, 2021, meeting. The agenda also includes a report regarding the proposed 2022 Dane County Budget.

• Review of September 14, 2021, meeting minutes
• Report on the Proposed 2022 Dane County Budget

UW Extension Committee

The Dane County UW Extension Committee will hold a virtual meeting on October 12, 2021. The agenda includes updates on the Crops & Soils Program and a report from the Director. The committee will also review minutes from the September 14, 2021 meeting.

• Crops & Soils Program Update
• Director’s report
• Consideration of September 14, 2021 minutes

Personnel & Finance Committee

The committee is reviewing several resolutions and an ordinance amendment. Items include grant acceptances, contract awards for maintenance, and land purchases for parks. Many items have already been recommended for approval by other committees.

• Ordinance amendment regarding the Alliant Energy Center
• Land purchase authorization for Schumacher Farm Park
• Contract award for Mary Lake sediment removal at Six Mile Creek
• Acceptance of State of Wisconsin opioid treatment grant funds
• Contract change order for courthouse HVAC controls replacement

Aging & Disability Resource Center Governing Board

The Dane County ADRC Governing Board will meet to review September 2021 meeting minutes. The agenda includes action items regarding listening sessions and a presentation on the CARES Team.

• Consideration of September 2021 meeting minutes
• Action item regarding listening sessions
• Presentation on the CARES Team by Che Stedman

Local Emergency Planning Committee

The Local Emergency Planning Committee will meet virtually to review proposed changes to organizational guidelines. The committee will also conduct an election for a chair vacancy and designate a compliance inspector. Additionally, the committee will receive reports from the Madison Fire HazMat Team and regarding EPCRA.

• Review of Organizational Guidelines (By-Laws) with proposed changes
• Chair Vacancy/Election
• Designation of Compliance Inspector
• Madison Fire HazMat Team Report
• EPCRA Report

Emergency Medical Services - Medical Advisory Subcommittee

The Medical Advisory Subcommittee is meeting to discuss several medical and operational topics. These include the Infection Control Handbook, protocol updates, and an ED diversion draft.

• Infection Control Handbook discussion
• ECMO discussion
• ED Diversion Draft discussion
• Protocol Update discussion
• DCEMS Office Update discussion

Personnel & Finance Committee

The Dane County Personnel & Finance Committee is meeting jointly with the City of Madison Finance Committee regarding the Department of Public Health budget. The committee will consider Board of Health amendments to the proposed 2022 operating and capital budgets.

• Board of Health Amendments to the Proposed 2022 Operating Budget (2021 ACT-242)
• Board of Health Amendments to the Proposed 2022 Capital Budget (2021 ACT-243)

County Board

The board will consider several requests to change zoning designations in various towns, including lot divisions and residential developments. Additionally, the agenda includes an agreement for signal installation at the CTH MM/Lacy Road intersection in Fitchburg.

• Agreement for engineering, construction, and maintenance of CTH MM/Lacy Road intersection signal in Fitchburg
• Zoning petition 11729 to create three residential lots in the Town of Pleasant Springs
• Zoning petition 11742 to create seven residential lots in the Town of Middleton
• Approval of bills exceeding $10,000 (PAY-016)

Executive Committee

The committee will hear budget presentations from several county departments and consider amendments to the proposed 2022 capital and operating budgets. Members will also evaluate district map options for recommendation to the County Board and consider adopting a tentative supervisory district plan.

• Amendments to the proposed 2022 capital budget (ACT-218)
• Amendments to the proposed 2022 operating budget (ACT-217)
• Selection of one recommended district map from options A, C, or G
• Adoption of a tentative county supervisory district plan (RES-199)

Dane County Broadband Task Force

The Dane County Broadband Task Force will consider minutes from the September 2, 2021 meeting and a draft joint letter to local municipalities. The agenda includes presentations on grant requirements and broadband efforts in the Town of Vermont. Members will also discuss the task force's survey process.

• Draft Joint Letter to Dane County Municipalities
• Presentation on Grant Requirements
• Presentation on broadband efforts in the Town of Vermont
• Discussion regarding the survey process
• Review of September 2, 2021 meeting minutes

Redistricting Commission

The Dane County Redistricting Commission agenda contains no items for decision or discussion. Members may attend the Executive Committee meeting, but a quorum will not convene to conduct official business.

• No official business scheduled

Library Board

The board will consider the September 2, 2021 minutes and approve the October finance/expenditure report. Reports are scheduled regarding the 2022 library budget and the Ripple Project status. The agenda also includes a discussion of an article by Nova Reid on anti-racist allyship.

• Approval of October finance/expenditure report
• Review of 2022 library budget
• Ripple Project status report
• Discussion of Nova Reid article regarding anti-racist allyship
• Friends' Report on the September 11, 2021 open house

Lakes & Watershed Commission

The Lakes & Watershed Commission will consider ordinances regarding pollutant discharge and stormwater management. The meeting also includes a presentation on Monona Bay and updates on the 2022 County Budget.

• Ordinance 2021 OA-017 to prohibit discharge of pollutants to Dane County waters
• Ordinance 2021 OA-018 amending erosion control and stormwater management rules
• Monona Bay presentation by Jacob Swift
• 2022 County Budget updates

Arts and Cultural Affairs Commission

The Arts and Cultural Affairs Commission will meet to consider several grant award recommendations. This includes reviewing amounts for Cycle 2 grants and capital grants. The commission will also discuss the distribution of remaining Blockstein Funds.

• Review/approve Cycle 2 grant award amounts
• Review/approve Cycle 2 capital grant award amount
• Discuss/approve remaining Blockstein Funds distribution
• Review and approve distribution of 2021 Cycle 2 awards

Executive Committee

The Dane County Executive Committee will review proposed district maps from the Redistricting Commission. The committee aims to select one map to recommend to the County Board for approval. Members will also consider adopting a tentative County Supervisory District Plan.

• Selection of one redistricting map from options A, C, or G
• Adoption of a tentative County Supervisory District Plan (2021 RES-199)
• Review of minutes from the September 9, 2021 meeting

Redistricting Commission

The agenda contains only procedural information regarding commission members attending an Executive Committee meeting. No official business will be convened or conducted.

Public Protection & Judiciary Committee

The Public Protection & Judiciary Committee will review several 2022 budget presentations from various county departments. These presentations include the Juvenile Court Program, Emergency Management, and Clerk of Courts. The committee is also scheduled to discuss budget amendments in upcoming meetings.

• Juvenile Court Program 2022 budget presentation
• Emergency Management 2022 budget presentation
• Clerk of Courts 2022 budget presentation
• Public Safety Communications 2022 budget presentation
• Family Court Services 2022 budget presentation

Environment, Agriculture & Natural Resources Committee

The committee will hold a public hearing on the 2022 Dane County Budget for Environment, Agriculture & Natural Resources oversight. The agenda includes discussions on amendments to the proposed 2022 operating and capital budgets. A presentation on financial literacy curriculum in Dane County high schools is also scheduled.

• Public Hearing on 2022 Dane County Budget - EANR Oversight
• Amendments to the proposed 2022 operating budget (2021 ACT-215)
• Amendments to the proposed 2022 capital budget (2021 ACT-216)
• Presentation: Financial Literacy Curriculum in Dane Co. High Schools

Alliant Energy Center Redevelopment Committee

The committee will review several reports regarding the Alliant Energy Center redevelopment. These include updates on the South Madison Plan, the developer selection process, and the Destination District Task Force. No action items are scheduled for this meeting.

• South Madison Plan Update
• Alliant Energy Center Developer Selection Process Update
• Alliant Energy Center Operational Update & 2022 Outlook
• Destination District Task Force Update
• Review of April 19, 2021 meeting minutes

Public Works & Transportation Committee

The committee will consider amendments to the proposed 2022 operating and capital budgets. Budget presentations are scheduled for the Airport, Alliant Energy Center, and Henry Vilas Zoo. The agenda also includes consideration of previous meeting minutes and fund transfers.

• Amendments to the proposed 2022 operating budget (2021 ACT-2251)
• Amendments to the proposed 2022 capital budget (2021 ACT-2262)
• Budget presentations for the Airport, Alliant Energy Center, and Henry Vilas Zoo

Equal Opportunity Commission Executive Committee

The Dane County Equal Opportunity Commission Executive Committee meeting scheduled for October 5, 2021, was canceled due to a lack of quorum. No items were discussed or decided.

• Meeting canceled due to lack of quorum

Area Agency on Aging Board

The board will consider committee recommendations regarding case management standards and legislative advocacy. The meeting also includes reports on 2022 budget priorities and the 2022-2024 Dane County Aging Plan.

• AAA Client-Centered Case Management Standards
• AAA Legislative/Advocacy Committee Recommendation
• 2022 AAA Budget Priorities
• 2022-2024 Dane County Aging Plan
• AAA Committee Appointments

County Board

The Redistricting Committee of the Whole will review presentations of recommended maps from the Dane County Redistricting Commission. These presentations include District Map Options A, C, and G.

• Presentation of District Map Option A
• Presentation of District Map Option C
• Presentation of District Map Option G

Youth Commission - Youth Assessment Steering Subcommittee

The Youth Assessment Steering Subcommittee will meet virtually to consider minutes from July 13, 2021. The agenda includes reviewing demographic reports and discussing the production and dissemination of short issue papers.

• Review of July 13, 2021, meeting minutes
• Discussion of demographic reports
• Planning for a webinar
• Production and dissemination of short issue papers

City-County Homeless Issues Committee

The committee will consider authorizing purchase agreements for two Madison properties to address homelessness. The agenda also includes 2022 budget discussions and updates on Reindahl Park.

• Purchase of 1902 Bartillon Drive for homelessness options
• Purchase of 2002 Zeier Road for a temporary men's shelter
• Recommendation for the 2022 City and County Budget
• Dane County budget updates
• City of Madison budget updates

Redistricting Commission

Redistricting Commission members may attend the County Board Committee of the Whole on October 4, 2021. The commission will not convene or conduct any official business during this time.

• Attendance at County Board Committee of the Whole

Health & Human Needs Committee

The committee will consider resolutions regarding state grant funds for opioid treatment service development and a contract extension for Marco Technologies LLC. Members will also review a request to reclassify a nursing position within the DCDHS-BPHCC Division. A presentation from the Fines and Fees Subcommittee is also scheduled.

• Accepting State of Wisconsin grant funds for opioid treatment service development
• Extending Marco Technologies LLC contract at Badger Prairie Health Care Center
• Reclassifying an LPN position to an RN position in DCDHS - BPHCC Division
• Reviewing an addendum for Integrity Residential Services
• Presentation by the Fines and Fees Subcommittee

Redistricting Commission

The Dane County Redistricting Commission will hold a final vote on three recommended supervisory district maps to be submitted to the County Board. The meeting also includes a review of proposed map options A through H and consideration of previous meeting minutes.

• Final recommendation of three supervisory district maps (2021 ACT-153)
• Review of proposed district map options A through H
• Consideration of September 23, 2021 meeting minutes

Land Conservation Committee

The Land Conservation Committee will review minutes from August and September 2021 meetings and consider fund transfers. The agenda also includes a presentation on survey and design equipment used for conservation practices and reports on approved cost share agreements and payments.

• Presentation on Survey & Design Equipment used for Conservation Practices
• Report on Approved Cost Share Agreements (2021 RPT-457)
• Report on Approved Cost Share Payments (2021 RPT-458)

Board of Adjustment

The Dane County Board of Adjustment will conduct a public hearing regarding an appeal of a shoreland zoning permit violation at 2784 Waubesa Ave. The board will also consider minutes from the September 23, 2021 meeting and discuss rules for formatting written materials.

• Public hearing for Appeal 3714 regarding a retaining wall in Lake Waubesa's vegetative buffer zone
• Consideration of the September 23, 2021, Board of Adjustment meeting minutes
• Discussion on rules for required formatting of written materials

Environment, Agriculture & Natural Resources Committee

The committee will consider resolutions regarding temporary and permanent housing solutions and authorizing related funding. The agenda also includes items for sediment removal at Six Mile Creek and a land purchase for Schumacher Farm Park.

• Funding for temporary and permanent housing solutions (2021 RES-156)
• Contract for Mary Lake sediment removal at Six Mile Creek (2021 RES-168)
• Acceptance of a technical assistance grant from the National Association of Conservation Districts (2021 RES-180)
• Grant award to Groundswell Conservancy (2021 RES-187)
• Land purchase for Schumacher Farm Park (2021 RES-188)

Park Commission

The commission is reviewing resolutions regarding conservation grants and land acquisitions. This includes a grant award to Groundswell Conservancy and an underground electric easement for Wisconsin Power and Light Company. They will also hear presentations on conservation grant applications.

• Grant award to Groundswell Conservancy (Black Earth Valley Farms, LLC)
• Land purchase authorization for Schumacher Farm Park
• Underground electric easement authorization for Wisconsin Power and Light Company
• Presentation on Groundswell Conservancy grant application for the Cooper parcel
• Presentation on The Prairie Enthusiasts grant application for the Goplin parcel

Area Agency on Aging - Legislative / Advocacy Committee

The Legislative/Advocacy Committee will review the Diversity Work Group update and discuss 2022 budget priorities. Members will also receive reports on federal and state program advocacy and the 2022-2024 Dane County Aging Plan.

• Diversity Work Group update
• Advocacy for federal and state programs
• 2022 AAA budget priorities
• Presentation on ageism and future action items
• Review of the 2022-2024 Dane County Aging Plan

Community Justice Council - Pre-Trial Services Subcommittee

The subcommittee will review minutes from the June 16, 2021 meeting. Presentations include potential dashboards for pretrial data and an update on the PSA study. Members will also hear about historic trends of pretrial supervision.

• Presentation on potential dashboards for pretrial data by Isabel Anadon
• Discussion regarding extension of PSA Study
• MDRC Update
• Advancing Pretrial Policy and Research (APPR) next steps and timeline
• Presentation on historic trends of pretrial supervision by Clerk of Court Esqueda

Food Council

The joint meeting includes presentations on the DANE CARES program and legislative roles for food councils. Work group reports regarding food access and agriculture are also scheduled.

• Presentation: Second Harvest Foodbank's DANE CARES Program review
• Presentation: Reviewing the role of food councils in legislation
• Work group reports on food access, relief, and agriculture
• Staff reports from Madison, Public Health, and Dane County
• Reports regarding Community Gardens and Double Dollars Program

Food Council

The Dane County Food Council will review several committee reports during its September 29 meeting. Topics include 2022 budget requests, the PIE Food Project grant review committee, and an equity check-in.

• Review of 2022 budget requests
• 2022 PIE Food Project grant review committee report
• Discussion on joint meeting format for DCFC and DCFC-MFPC
• Save the Farm report
• Equity check-in

Public Works & Transportation Committee

The committee will consider an ordinance amendment regarding the Alliant Energy Center and a resolution for public information on PFAS and airport projects. They will also review several contract change orders for county building renovations and easements.

• Ordinance amendment regarding Alliant Energy Center
• Resolution for public information on PFAS and airport projects
• Contract award for Northport Tuckpointing
• Contract change order for courthouse HVAC controls replacement
• Budget amendment for a staffing study commission

Public Protection & Judiciary Committee

The committee is considering resolutions regarding housing solutions for people experiencing homelessness and providing public information about PFAS and airport construction projects. A presentation on jail operations and consolidation efforts is also scheduled.

• Resolution 2021 RES-156: Pursuing temporary and permanent housing solutions for people experiencing homelessness and authorizing funding
• Resolution 2021 RES-125: Providing public information about PFAS and airport construction projects
• Presentation on jail operations and history of consolidation efforts
• Review of fund transfers (2021 FTR-021)

Zoning & Land Regulation Committee

The committee will review several petitions for rezoning and conditional use permits across various towns. This includes requests to change farmland or residential districts and a site plan review for a farm residence relocation in Medina.

• Rezone 11733: Commercial rezone in Cottage Grove for contractor condos
• Rezone 11745: Town of Cross Plains blanket rezone for map consistency
• CUP 02531: Request for transient or tourist lodging in the Town of Dunn
• Resolution 2021 RES-1244: Accepting a Farmland Preservation Plan Grant
• Site plan review for farm residence relocation in Medina

Community Development Block Grant (CDBG) Commission

The CDBG Commission will consider Resolution 156 regarding temporary and permanent housing solutions for people experiencing homelessness. The meeting also includes reviewing initial funding recommendations from the Application Review Team and examining recent expenditure reports.

• Resolution 156 regarding temporary and permanent housing solutions for people experiencing homelessness
• CDBG-Application Review Team initial funding recommendations
• October 2021 CDBG-CV expended funds report
• October 2021 RLF loan report

Community Justice Council - Racial Disparities Subcommittee

The Racial Disparities Subcommittee will consider meeting minutes from August 24, 2021. The agenda includes staff updates regarding the Community Restorative Court and the Community Justice Center Initiative needs assessment.

• Community Restorative Court update
• Community Justice Center Initiative needs assessment update and CCI recommendations
• Consideration of August 24, 2021 meeting minutes

Personnel & Finance Committee

The committee will consider resolutions regarding COVID-19 public health staffing and the 2021 budget for the VINE program. The agenda also includes requests to fill vacant highway positions and a bid waiver for Alliant Energy Center services.

• Signal installation at CTH MM/Lacy Road intersection in Fitchburg
• Increasing Public Health staff for COVID-19 response and recovery
• Authorizing 2021 budget for the VINE program
• Reclassifying EMS Coordinator position to EM Specialist
• Bid waiver for Alliant Energy Center sales and marketing services

Community Justice Council

The council will consider supporting a Dane County Community Justice Initiative. The meeting includes presentations regarding a jail consolidation project and a crisis restoration center. Additionally, the Racial Disparities Subcommittee will present its second quarter report.

• Support of a Dane County Community Justice Initiative
• Presentation on Crisis Restoration and Triage and Restoration Center
• Presentation on Dane County Jail Consolidation Project
• CJC-Racial Disparities Subcommittee 2nd Quarter Report

Redistricting Commission

The Dane County Redistricting Commission is holding a public hearing to review proposed maps for the county's supervisory districts. The session includes reviewing various map submissions from staff, commissioners, and members of the public.

• Public hearing on proposed County Supervisory District Maps (2021 DISC-034)
• Review of map submissions from staff, commissioners, and the general public
• Consideration of minutes from the September 14, 2021 meeting

Specialized Transportation Commission

The commission will review minutes from the August 19, 2021 meeting and hear a presentation on Metro Paratransit. The agenda also includes a report on the NEMT transition timeline and consideration of a public hearing for a transportation assistance application.

• Metro Paratransit presentation
• NEMT transition timeline report
• Public hearing for s85.21 County Elderly and Disabled Transportation Assistance Application

Community Development Block Grant Commission - Application Review Team

The Application Review Team will consider initial funding recommendations for the 2022 CDBG and HOME proposals. The meeting includes a review of scores and funding related to these applications.

• Initial funding recommendations for 2022 CDBG/HOME proposals
• Review of 2022 scores and funding

Community Justice Council - Behavioral Health Subcommittee

The Behavioral Health Subcommittee will hear a presentation by Recovery Innovations regarding a Crisis Restoration and Triage and Restoration Center. No action will be taken during this meeting.

• Presentation by Recovery Innovations on a Crisis Restoration and Triage and Restoration Center

Public Works and Transportation - Sustainability Subcommittee

The subcommittee will consider a 2021 SMART Fund application for AEC Lighting. Members will also discuss the amount needed for a "reserve" SMART Fund and any necessary 2022 budget actions. An update on the Ad Hoc Responsible Purchasing Team activity is also scheduled.

• 2021 SMART Fund application for AEC Lighting
• Decision on a "reserve" SMART Fund amount and 2022 budget needs
• Update on Ad Hoc Responsible Purchasing Team activity

Community Justice Council - Behavioral Health Subcommittee

The subcommittee will review behavioral health accomplishments to date and the initial appearance process. The meeting also includes a discussion on Intercept 2 priorities and an update on the Behavioral Health Resource Center.

• Introduction of Appointed Sheriff Barrett
• Report on the Initial Appearance Process
• Discussion of Intercept 2 (Initial Detention & Initial Appearance) next steps
• Behavioral Health Resource Center (BHRC) update from Human Services Department

Board of Adjustment

The Board of Adjustment will hold public hearings on administrative appeals related to non-metallic mineral extraction operations. These include an appeal regarding a stop work order at Kreuger Quarry and appeals concerning the status of mining sites in Montrose and Roxbury.

• Appeal 3708: Stop work order appeal for Kreuger Quarry LLC near 2298 Rinden Rd
• Appeal 3705: Status appeal for extraction at 66 Quarry Rd, Town of Montrose
• Appeal 3706: Status appeal for extraction at 7849 & 7830 State Highway 188, Town of Roxbury

Park Commission

The Dane County Park Commission will meet virtually to discuss 2022 park fees and a timber harvest at Walking Iron County Park. The agenda also includes a potential closed session regarding property acquisition negotiations.

• Discussion on Park Fees for 2022
• Timber Harvest at Walking Iron County Park report
• Potential closed session regarding property acquisition negotiations

Arts and Cultural Affairs Commission

The Arts and Cultural Affairs Commission will consider cycle 2 grant award amounts and capital grant awards. The meeting also includes discussions regarding the distribution of remaining Blockstein Funds.

• Review/approve cycle 2 grant award amounts
• Review/approve cycle 2 capital grant award amount
• Discuss/approve remaining Blockstein Funds distribution
• Presentation on COPA (Community Organizations Supporting the Arts)
• Presentation on Dane Arts Mural Arts: 6 Musician Murals

Employee-Management Insurance Advisory Committee

The Employee-Management Insurance Advisory Committee will consider the June 9, 2021 meeting minutes. Presentations include how to search for a provider and pharmacy notifications. The committee will also review the 2020 year annual reporting package.

• Consideration of June 9, 2021 meeting minutes
• Presentation on searching for a provider
• Presentation on pharmacy notifications
• Review of 2020 year annual reporting package
• Report from the Patient Advisory Council

County Board

The Dane County Board is conducting budget hearings for various departments for the 2022 fiscal year. The session includes presentations from human services, public safety, and executive committee offices. These hearings are being held virtually via Zoom.

• 2022 Human Services and Other Departments Budget Hearing
• Public hearings for Health and Human Needs Committee departments
• Public hearings for Public Protection and Judiciary Committee departments
• Public hearings for Executive Committee departments

Area Agency on Aging - Nutrition / Wellness Committee

The committee will review the June 2, 2021, meeting minutes and hear a presentation on carry-out meal survey results. Reports are also scheduled regarding 2022 budget priorities, the dietitian program, and the 2022-2024 Dane County Aging Plan.

• Carry-out Meal Survey Results presentation
• 2022 AAA Budget Priorities report
• Dietitian Program Update
• 2022-2024 Dane County Aging Plan update

Public Works & Transportation Committee

The committee will consider a contract award for Mary Lake sediment removal at Six Mile Creek. The agenda also includes reviews of MG&E electric easements and several building remodel change orders.

• Contract award for Mary Lake sediment removal at Six Mile Creek
• MG&E underground electric easement for FedEx preferred site
• MG&E easements for Valor on Washington and The Oscar Apartments
• Change order for Emergency Management Building remodel in Fitchburg
• Change orders for Dane County Courthouse electrical vault relocation

Public Protection & Judiciary Committee

The committee will review several resolutions regarding public safety, personnel, and community resources. Items include discussions on homelessness solutions, PFAS information, and airport construction projects. The meeting also addresses a Verizon Wireless license amendment and emergency management position changes.

• Funding for temporary and permanent housing solutions for people experiencing homelessness (2021 RES-156)
• Public information regarding PFAS and airport construction projects (2021 RES-125)
• Amendment to the license agreement with Verizon Wireless (2021 RES-171)
• Reclassification of EMS Coordinator position to EM Specialist (2021 RES-161)
• 2021 budget for the Victim Information and Notification Everyday (VINE) Program (2021 RES-167)

Redistricting Commission

The commission will discuss updates on the Representable community mapping drive and the rollout of DistrictBuilder software. Members will also review proposed supervisory district maps. Staff may provide assistance to participants having difficulty with mapping tools.

• Review of 29 community maps submitted via the Representable site
• Discussion on DistrictBuilder software outreach and rollout
• Review of proposed supervisory district maps

Commission on Sensitive Crimes

The Commission will review minutes from the August 17, 2021 meeting. The agenda includes a presentation by Dane County Sheriff Kalvin Barrett and updates regarding an anti-spyware project and Marsy's Law.

• Presentation by Dane County Sheriff Kalvin Barrett
• Anti-spyware Project Update
• Marsy's Law White Paper/Letter Discussion
• Review of August 17, 2021 meeting minutes

UW Extension Committee

The UW Extension Committee is considering an amendment to the Dane County Code of Ordinances concerning Tree Board Officers. The meeting also includes a 4-H program update and reports from the Director.

• Amending Chapter 15 of the Dane County Code of Ordinances regarding Tree Board Officers
• 4-H Program Update by Lisa Curley

Community Development Block Grant (CDBG) Commission

The CDBG Commission will review initial funding recommendations for 2022 CDBG/HOME proposals. The meeting includes consideration of Resolution 156 regarding temporary and permanent housing for people experiencing homelessness. Several reports on expended funds and loans will also be presented.

• Initial funding recommendations for 2022 CDBG/HOME proposals
• Resolution 156: Pursuing temporary and permanent housing solutions for people experiencing homelessness
• September 2021 CDBG and CDBG-CV expended funds reports
• September 2021 RLF loan report
• WWBIC quarterly loan report

Lakes & Watershed Commission - Executive Committee

The Lakes & Watershed Commission Executive Committee will review the minutes from the August 10, 2021 meeting. The agenda also includes reports regarding 2022 budget updates and ordinance amendments.

• Review of August 10, 2021 meeting minutes
• 2022 Budget Updates
• Ordinance Amendments

Community Development Block Grant Commission - Application Review Team

The Application Review Team is meeting to consider initial funding recommendations for 2022 CDBG/HOME proposals. The agenda also includes consideration of minutes and public comments.

• Initial funding recommendations for 2022 CDBG/HOME proposals

Personnel & Finance Committee

The Personnel & Finance Committee is considering several resolutions regarding county services. These include agreements for affordable housing projects in Madison and various contracts for health and human services. The agenda also includes fund transfers for solar projects and infection control.

• Agreements for affordable housing at 667 Whitney Way and 649 Sand Pearl Lane
• Grant acceptance for conservation education at Henry Vilas Zoo
• Contracts with Focus Counseling for housing case management and shelter support
• Fund transfer for Lussier Heritage Center & Lake Farm Park solar project
• Reclassification of a vacant social worker position to Case Manager

Area Agency on Aging Board

The Dane County Area Agency on Aging Board will review committee reports and previous meeting minutes. The agenda includes a presentation on ageism and an update regarding the 2022-2024 Dane County Aging Plan.

• Presentation on Ageism & Future Action Items
• Update on 2022-2024 Dane County Aging Plan
• Review of August 2, 2021, meeting minutes
• Diversity Work Group update
• Reports from AAA Access and Legislative/Advocacy Committees

Aging & Disability Resource Center Governing Board

The ADRC Governing Board will meet virtually to consider the June 2021 meeting minutes. The agenda also includes a review of a list of potential speakers and board member recognition.

• Consideration of June 2021 ADRC Governing Board minutes
• Review of potential speakers list
• Board Member Recognition

County Board

The Dane County Board is conducting public hearings regarding various 2022 departmental budget presentations. These sessions include reviews of departments ranging from public works and transportation to health and libraries.

• 2022 Land and Water Resources Budget Presentation
• 2022 Airport Budget Presentation
• 2022 Henry Vilas Zoo Budget Presentation
• 2022 Public Health Madison and Dane County Budget Presentation
• 2022 Library Budget Presentation

Emergency Medical Services - Medical Advisory Subcommittee

The Medical Advisory Subcommittee will review the June 2021 meeting minutes. The committee will also discuss MAS objectives, agenda, and membership. Additionally, there will be an update regarding Dane County EMS.

• Review of June 2021 meeting minutes
• Discussion of MAS objectives and agenda
• Discussion of MAS membership
• Dane County EMS update

County Board

The Dane County Board is reviewing several ordinances and resolutions during this meeting. Key items include adjusting speed limits on county highways and authorizing a land sale at the Regional Airport. The board will also address hazardous waste collection agreements and staff extensions.

• Sale of land at Dane County Regional Airport to the State of Wisconsin
• Adjusting speed limits on county highways
• Hazardous waste collection agreements with Sauk and Columbia Counties
• Amending Board of Adjustment fees in the County Code
• Deed restrictions at 7167 Schneider Road for renewable energy production

Executive Committee

The committee will review proposals to create an Equal Opportunity Commission and amend procedural rules for boards and commissions. Members will also consider several County Executive appointments.

• Creation of the Equal Opportunity Commission (2021 RES-093)
• Amending Chapter 15 procedural rules for boards and commissions (2021 OA-021)
• County Executive appointments (2021 RES-095 and 2021 RES-160)

Redistricting Commission

The commission is reviewing a proposal for a compressed timeline to complete redistricting efforts by December 1. Staff also provided updates on the 29 community maps submitted via the Representable site and the rollout of DistrictBuilder software. Additionally, the meeting includes a review of proposed supervisory district maps.

• Proposed compressed timeline for completion of redistricting by December 1
• Review of 29 community maps submitted through the Representable site
• Outreach and rollout for DistrictBuilder software
• Review of proposed supervisory district maps

Personnel & Finance Committee

The Dane County Personnel & Finance Committee is considering resolutions to award the sale of several general obligation notes and bonds. These include Series 2021A, 2021B, and 2021C. The meeting also provides for public comment on items not on the agenda.

• Resolution awarding the sale of General Obligation Promissory Notes, Series 2021A (2021 RES-151)
• Resolution awarding the sale of General Obligation Corporate Purpose Bonds, Series 2021B (2021 RES-152)
• Resolution awarding the sale of Taxable General Obligation Promissory Notes, Series 2021C (2021 RES-153)

Board of Adjustment

The Dane County Board of Adjustment will hold a special virtual meeting to consider two administrative appeals from Yahara Materials Inc. The hearings involve the status of non-metallic mineral extraction operations in the Towns of Montrose and Roxbury.

• Appeal 3705: Mineral extraction operation (Kreuger Site) at 66 Quarry Rd, Town of Montrose
• Appeal 3706: Mineral extraction operation (Carlson Site) at 7849 & 7830 State Highway 188, Town of Roxbury
• Consideration of the August 26, 2021, public hearing minutes

County Board

The Dane County Board Committee of the Whole will hold a virtual meeting. The agenda includes a presentation by the Center for Court Innovation regarding the Community Justice Center Initiative Needs Assessment.

• Presentation by Center for Court Innovation on the Community Justice Center Initiative Needs Assessment

Henry Vilas Zoo Commission

The Henry Vilas Zoo Commission is meeting to consider accepting a grant intended to support conservation education at the zoo. The commission will also review previous meeting minutes.

• Acceptance of a grant for conservation education (2021 RES-130)
• Review of meeting minutes (2021 MIN-238)

Environmental Council

The Dane County Environmental Council will vote on several 2021 grant applications for community partners and capital equipment. The meeting also includes tours of past grant-funded projects at Olbrich Gardens, Token Creek Conservancy, and Western Green Area Park.

• Approval of Community Partners grants including $760 for Catholic Multicultural Center
• Approval of Capital Equipment grants including $2,500 for Ice Age Trail Alliance
• Site tours of Olbrich Gardens, Token Creek Conservancy, and Western Green Area Park

Equal Opportunity Commission Executive Committee

The Dane County Equal Opportunity Commission Executive Committee will meet to elect a new committee secretary. The committee also plans to discuss the agenda for its September 14, 2021 meeting.

• Election of new EOC Executive Committee Secretary
• Setting/discussing the agenda for the September 14, 2021 meeting

Health & Human Needs Committee

The Health & Human Needs Committee is reviewing several referrals regarding housing and public health. Items include agreements for affordable housing at 667 Whitney Way and 649 Sand Pearl Lane in Madison. The committee will also consider COVID-19 vaccine access grants and contracts for shelter support.

• Agreements for affordable housing projects at 667 Whitney Way and 649 Sand Pearl Lane
• Accepting COVID-19 vaccine access grant funds from the Wisconsin Department of Health Services
• Contract for IT project management in the DCDHS FMS Division
• Funding for the continuation of non-congregate shelter and quarantine support
• Reclassification of a vacant Social Worker position to Case Manager

Dane County Broadband Task Force

The task force will review minutes from the August 5, 2021 meeting and hear reports on broadband grant funding opportunities. The agenda also includes discussions regarding survey protocols and communication with municipalities about using ARPA funding for broadband expansion.

• Report on grant funding opportunities including RDOF and ARPA Broadband Access Grants
• Discussion of survey protocols and the Wisconsin Internet Self Report Survey
• Review of minutes from the August 5, 2021 meeting
• Discussion regarding communication with municipalities about using ARPA funding for broadband expansion

Library Board

The Dane County Library Board will review the August 2021 finance and expenditure report. The meeting also includes reports on the Ripple Intern Program and the 2022 minimum library appropriation.

• Approval of August 5, 2021 minutes
• Approval of August 2021 finance/expenditure report
• Ripple Intern Program report
• 2022 minimum library appropriation report

Community Development Block Grant Commission - Application Review Team

The Application Review Team is meeting to discuss and take action regarding 2022 CDBG/HOME funding recommendations. The agenda also includes consideration of minutes and a period for public comment on items not listed on the agenda.

• Discussion and action on 2022 CDBG/HOME funding recommendations

Environment, Agriculture & Natural Resources Committee

This joint meeting includes a public hearing regarding proposed changes to Dane County water protection ordinances. The committees will also review a fund transfer and a quarterly lake management report. A presentation is scheduled regarding updates to the county's code of ordinances.

• Public hearing for 2021 OA-017 to prohibit pollutant discharge into Dane County waters
• Public hearing for 2021 OA-018 to amend erosion control and stormwater management ordinances
• Review of fund transfer 2021 FTR-020
• Presentation on proposed Chapter 50 and amended Chapter 14 of the Dane County Code of Ordinances
• Lake Management Quarterly Report

Lakes & Watershed Commission

The Lakes & Watershed Commission is reviewing proposed changes to the Dane County Code of Ordinances. This includes public hearings on prohibiting pollutant discharge into local waters and revising erosion control rules. A quarterly lake management report will also be presented.

• Public hearing for 2021 OA-017 regarding prohibited pollutant discharge to Dane County waters
• Public hearing for 2021 OA-018 regarding erosion control and stormwater management revisions
• Lake Management Quarterly Report presentation

Land Conservation Committee

This is a joint meeting of the Land Conservation Committee, EANR Committee, and Lakes & Watershed Commission. The agenda includes a quarterly report on lake management and discussion of future meeting dates.

• Lake Management Quarterly Report

Board of Health for Madison and Dane County

The Board of Health will review updates on COVID-19 and violence prevention. Action items include considering resolutions regarding homelessness housing solutions and a request to withdraw an emergency order.

• Resolution 2021 RES-156: Pursuing temporary and permanent housing solutions for people experiencing homelessness
• Resolution 2021 RES-157: Urging the Director of Public Health to pull back an emergency order
• Resolution 2021 BOH RES-037: Authorizing acceptance of grant funds from WI DHS for COVID-19 response
• Presentation: COVID-19 update for September 1, 2021
• Presentation: Violence prevention update

Community Development Block Grant Commission - Application Review Team

The CDBG Commission Application Review Team is conducting the second day of interviews for 2022 CDBG/HOME funding. The meeting includes scheduled presentations from several community organizations.

• Interviews for 2022 CDBG/HOME funding (Day 2)
• Project Home major and minor applications
• Movin' Out minor and mortgage applications
• Habitat, Operation Fresh Start, and Legal Action of WI interviews
• Interviews with Little John's, Lutheran Social Services, WWBIC, Latino Chamber, Sankofa, and Omega School

Personnel & Finance Committee

The Personnel & Finance Committee is reviewing several resolutions and fund transfer requests. These include hazardous waste collection agreements with Sauk and Columbia counties and the acceptance of grant awards. The committee is also considering ordinance amendments regarding Board of Adjustment fees.

• Sale of land at Dane County Regional Airport to the State of Wisconsin
• Ordinance amendment for Board of Adjustment fees
• Hazardous waste collection agreements with Sauk and Columbia counties
• Acceptance of Yahara Wins Innovation Grant award
• Fund transfers for equipment and lake management

Personnel & Finance Tax Deed Subcommittee

The Dane County Personnel & Finance Tax Deed Subcommittee will meet to elect a chair and review property sales. The subcommittee is scheduled to vote on approving the sale of three tax deeded parcels based on professional appraisals. Members will also establish appraisals and approve sales for two additional parcels.

• Sale approval: parcel #0709-193-0623-7
• Sale approval: parcel #0709-204-2016-7
• Sale approval: parcel #0710-064-0723-5
• Appraisal and sale approval: parcel #0911-164-8620-6
• Appraisal and sale approval: parcel #0709-174-8695-1

City-County Homeless Issues Committee

The committee will consider several zoning amendments, including the creation of Mission Camp and Tiny House Village districts. The meeting also includes a discussion regarding Dane County Resolution 156. Additionally, members will receive updates on Reindahl Park and COVID-19 responses.

• Creation of a Mission Camp (MC) District and related zoning amendments
• Creation of a Tiny House Village (THV) District and related zoning amendments
• Allowing portable shelter missions as a permitted accessory use in all zoning districts
• Establishing search criteria for purpose-built full-time men's shelters

Community Justice Council

The Criminal Justice Council will hear presentations on a Community Justice Center and a new policy from the Dane County Sheriff's Office. The meeting also includes reports from the Pretrial Services and Behavioral Health subcommittees.

• Recommendations for a Community Justice Center
• Dane County Sheriff Office's New Policy
• Pretrial Services Subcommittee 1st Quarter 2021 Report
• Behavioral Health Subcommittee 2nd Quarter 2021 Report

Board of Adjustment

The Board of Adjustment will hold a public hearing regarding an appeal for a single-family residence in the Town of Westport. The meeting also includes consideration of the June 24, 2021, meeting minutes.

• Variance request for single-family residence development at 5098 Reynolds Ave in the Town of Westport
• Consideration of June 24, 2021, meeting minutes

Environment, Agriculture & Natural Resources Committee

The committee will consider several resolutions regarding environmental and land use matters. These include grant awards for parc & ride locations and agreements for trail construction. Presentations on youth engagement programs are also scheduled.

• Parc & Ride Grant Awards (2021 RES-142)
• Easement for Black Earth Creek Wildlife Area, Sunnyside Unit (2021 RES-144)
• Land use agreement for a bicycle and pedestrian trail (2021 RES-145)
• Deed restrictions at 7167 Schneider Road for renewable energy production (2021 RES-146)
• Public information regarding PFAS and airport construction projects (2021 RES-125)

Land Conservation Committee

The committee will consider an amendment to the CREP permanent easement conservation plan. Members will also review minutes from May and June 2021 meetings. Reports on approved cost share agreements and payments will be presented.

• CREP Permanent Easement Conservation Plan Amendment (2021 ACT-141)
• Approved cost share agreements (2021 RPT-367)
• Approved cost share payments (2021 RPT-368)

Community Development Block Grant Commission - Application Review Team

The Commission will conduct interviews for 2022 CDBG/HOME funding applicants. The meeting also includes the election of a Chair.

• Election of Chair
• Interviews for 2022 CDBG/HOME funding
• Presentation by Village of Mount Horeb
• Presentation by City of Fitchburg
• Presentation by YWCA Madison, Inc.

Park Commission

The commission is reviewing several resolutions, including a land use agreement for a bicycle and pedestrian trail. They will also consider funding for temporary and permanent housing solutions for people experiencing homelessness.

• 2021 RES-145: Land use agreement with WI DNR for bicycle and pedestrian trail construction
• 2021 RES-156: Funding for temporary and permanent housing solutions for people experiencing homelessness
• 2021 RES-142: PARC & RIDE grant awards
• 2021 RES-144: Easement grant to WP&L and Spectrum Mid-America at Black Earth Creek Wildlife Area
• Presentations on Walking Iron Wildlife Area restoration progress

Public Works & Transportation Committee

The Public Works & Transportation Committee is reviewing proposed adjustments to speed limits on county highways. The committee will also consider land sales at the regional airport and hazardous waste collection agreements with Sauk and Columbia counties.

• Adjusting speed limits on county highways (2021 OA-030)
• Sale of land at Dane County Regional Airport to the State of Wisconsin (2021 RES-114)
• Hazardous waste collection agreements with Sauk and Columbia counties (2021 RES-120, 2021 RES-121)
• US Department of Energy project for windows and lighting at the City-County Building (2021 RES-147)
• Contract for fencing at Anderson Farm Dog Park (2021 RES-154)

Public Protection & Judiciary Committee

The committee will consider resolutions to extend LTE hours for the District Attorney's Office and Corporation Counsel. Members will also review an agreement to accept grant funding for tactical medical training. Additionally, the Sheriff's Office is scheduled to present on task forces.

• Grant funding for Tactical Medical Training (2021 RES-129)
• LTE hour extension for Corporation Counsel (2021 RES-134)
• LTE hour extension for District Attorney's Office (2021 RES-133)
• Sheriff's Office presentation on Task Forces
• Fines and Fees Subcommittee Report of Recommendations (2021 ACT-07)

Zoning & Land Regulation Committee

The Zoning & Land Regulation Committee is reviewing several rezoning requests and conditional use permits in towns including Medina, Oregon, and Verona. The meeting also includes an ordinance amendment regarding Board of Adjustment fees. A report on the annual review of salvage yards will be presented.

• Rezoning 898 Sherman Dr, Medina from LC/RR-8 to GC
• Rezoning east of 286 Wilderness Way, Oregon from FP-35 to RR-8
• Ordinance amendment regarding Board of Adjustment fees (2021 OA-023)
• Conditional use permit for transient lodging at 2006 Barber Drive, Dunn
• Rezoning 2325 Sugar River Rd, Verona to RM-16

Tree Board

The Dane County Tree Board will meet to elect a new chair and introduce candidates for board vacancies. The meeting also includes discussions on leadership structure options and reports on school education plans.

• Election of a new chair
• Discussion of OA 2021-0A-020 regarding leadership structure options
• Introduction of Tree Board vacancy candidates
• Tour of the Kentucky gravel bed facility
• Report on collaboration with Urban Tree Alliance for Madison Canopy Project

UW Extension Committee

The Dane County UW Extension Committee is meeting to review minutes from July 13, 2021. The agenda includes acting on recommendations from the 2021/22 Youth Governance Cohort and authorizing the acceptance of a grant award.

• Approval of 2021/22 Youth Governance Cohort recommendations
• Authorization of 2021 Yahara Wins Innovation Grant Award (Resolution 2021 RES-091)

County Board

The Board is reviewing several resolutions, including bond issuances for the Oak Ridge and University Park Commons housing projects. The agenda also includes agreements for road reconstruction and airport fueling standards.

• Amending fueling standards at Dane County Regional Airport
• CTH BB reconstruction agreement with the Village of Cottage Grove
• Bond issuance for Oak Ridge at University Park I
• Urban Water Quality Grant award to the City of Madison
• Contract for child abuse case prosecution assistance

Specialized Transportation Commission

The commission will review a presentation on the Transit Network Redesign from the City of Madison Department of Transportation. Members will also receive reports regarding the final drafts of the 2022 proposed transportation budgets. Additionally, the commission will consider setting a public hearing for an elderly and disabled transportation assistance application.

• Transit Network Redesign presentation
• Review of 2022 proposed transportation budget drafts
• Setting a public hearing for s85.21 County Elderly and Disabled Transportation Assistance Application

Arts and Cultural Affairs Commission

The commission will consider the June 16, 2021, meeting minutes. The agenda consists primarily of committee reports and updates, with no specific action items or ordinances listed.

• Approval of June 16, 2021, minutes
• Strategic Planning Workgroup report
• Commission Workgroup reports
• Executive Director report

City-County Liaison Committee

The City-County Liaison Committee will elect a County Co-Chair and a City Co-Chair. The committee will also consider a request to display artwork on the first floor of the City-County Building. A report on meeting room security is scheduled for presentation.

• Election of County Co-Chair
• Election of City Co-Chair
• Request to Display Artwork on the 1st Floor of the City-County Building
• Meeting Room Security report

Environmental Council

The Dane County Environmental Council will meet virtually on August 18, 2021. The agenda includes a review of 2021 grant applications and the consideration of minutes from June 9, 2021. Future items include a tour of past grant recipient projects and a discussion on solar farm pollinators.

• Review of 2021 grant applications
• Consideration of June 9, 2021 minutes
• Solar farm pollinator presentation and discussion

Food Council

The Dane County Food Council and Madison Food Policy Council are holding a joint meeting to review various food-related reports. The agenda includes updates from work groups on food access, relief, and regional agriculture. Staff reports from the City of Madison, Public Health, and Dane County are also scheduled.

• Food Access, Relief & Economic Support work group report
• Food Plan work group report
• Regional Agriculture & Food Sovereignty work group report
• Community Gardens business report
• Double Dollars Program business report

Youth Commission

The Dane County Youth Commission will discuss several focus areas for the upcoming year, including COVID-19 impacts on schools and state legislation regarding transgender student athletes. The committee will also receive an update on the Dane County Youth Assessment Overview Report.

• Review of July 21, 2021, meeting minutes
• Dane County Youth Assessment Overview Report status and dissemination plans
• Update on By Youth for Youth
• Discussion of COVID-19 and school planning
• Discussion of state legislation regarding transgender student athletes

Commission on Sensitive Crimes

The Dane County Commission on Sensitive Crimes will meet virtually to discuss several reports. The agenda includes updates regarding the Anti-Spyware Project, agency activities, and CCR updates.

• Anti-Spyware Project Update
• Agency Updates
• CCR Updates
• Review of June 15, 2021 meeting minutes

Personnel & Finance Committee

The Dane County Personnel & Finance Committee is reviewing several resolutions regarding infrastructure, housing, and grants. This includes considering road reconstruction for CTH BB and bond issuances for two housing projects. The committee will also receive a presentation on the 2020 financial audit.

• Reconstruction of CTH BB from Damascus Trail to Buss Road
• Bond issuance for Oak Ridge at University Park housing project
• Bond issuance for University Park Commons housing project
• Contract with Brian Holmgren for child abuse case prosecution assistance
• Acceptance of 2021 grant funding for habitat improvements

Condemnation Commission

The Condemnation Commission will hold a virtual meeting to elect a chairman and secretary. The agenda includes introducing new members Joel Batha and Jamie Sutfin and swearing in members for a new three-year term. The commission will also review cases heard since February 2020.

• Election of chairman
• Election of secretary
• Introduction of new members Joel Batha and Jamie Sutfin
• Swearing-in of members for a new three-year term
• Review of cases heard since February 2020

Board of Canvassers

The Board of Canvassers will conduct a canvass of votes cast in the August 10, 2021 Special Election. This includes the District #20 County Supervisor race. The board will also certify results to the County Clerk.

• Canvass of votes for District #20 County Supervisor
• Certification of election results to the County Clerk

Park Commission

The Dane County Park Commission will consider a seating area donation for Prairie Moraine County Park. The meeting includes updates on the Capital Springs Recreation Area and PARC and Ride Grant Funding Recommendations. A closed session is also planned regarding property acquisition negotiations.

• Prairie Moraine County Park seating area donation (2021 ACT-129)
• Capital Springs Recreation Area update
• PARC and Ride Grant Funding Recommendations (2021 RPT-327)

Public Protection & Judiciary Committee-Fines & Fees Subcommittee

The subcommittee will consider the minutes from the July 14, 2021, meeting. The committee will also review a report of recommendations regarding proposed amendments.

• Consideration of July 14, 2021, meeting minutes (2021 MIN-193)
• Review of Report of Recommendations for proposed amendments (2021 ACT-072)

Airport Commission

The Dane County Airport Commission will consider a resolution authorizing the sale of land at the Dane County Regional Airport to the State of Wisconsin. The commission will also review the proposed 2022 Airport Budget and approve per diem for members in attendance.

• Resolution 2021 RES-114 authorizing land sale at Dane County Regional Airport to the State of Wisconsin
• Proposed 2022 Airport Budget
• Presentation of the 2021 WINGA Distinguished Service Award to the airport
• Per diem for commission members in attendance

Equal Opportunity Commission

The Dane County Equal Opportunity Commission will review minutes from April 2021 and hear a presentation regarding Human Services procurement. The agenda also includes staff and chair reports for information only.

• Presentation on Human Services Procurement (PRES-129)
• Review of April 14, 2021, meeting minutes
• Chair's Report on Commission activities

Redistricting Commission

The Dane County Redistricting Commission will discuss a compressed timeline for district approval and ward reconciliation. The meeting also includes updates on the Representable Community Mapping Drive and District Builder outreach. Additionally, the commission will consider minutes from the July 6, 2021 meeting.

• Discussion of compressed timeline for district approval and ward reconciliation
• Update on Representable Community Mapping Drive
• District Builder outreach and rollout
• Setting September public hearing and meeting dates
• Consideration of July 6, 2021 meeting minutes

Henry Vilas Zoo Commission

This meeting agenda contains primarily procedural items for the Henry Vilas Zoo Commission. The commission will consider previous minutes and receive a zoo report.

• Consideration of minutes (2021 MIN-182)
• Zoo Report

Lakes & Watershed Commission - Executive Committee

The Executive Committee will review the minutes from the June 27, 2021 meeting. The committee will also receive a report regarding the 2022 Lakes & Watershed Commission budget recommendations.

• Review of June 27, 2021, meeting minutes
• Report on 2022 Lakes & Watershed Commission budget recommendations

Aging & Disability Resource Center Governing Board

This meeting agenda consists of procedural items and reports. The board will consider the June 2021 meeting minutes and receive reports from the Chair, Board Members, and Manager.

• Consideration of June 2021 ADRC Governing Board minutes

Kassel-Dane Sister County Task Force

The Kassel-Dane Sister County Task Force will review affordable housing in both regions. The committee will also discuss plans for sending artists, musicians, and a delegation to Kassel in 2022.

• Presentation on affordable housing in Kassel and Dane County
• Planning for two Dane County artists to attend documenta 16 in 2022
• Plans for a Dane County delegation to visit Kassel in August 2022
• Plan to send a musical group from Dane County to Kassel in 2022

Health & Human Needs Committee

The Health & Human Needs Committee and Public Protection & Judiciary Committee will hold a joint meeting to discuss mental health court feasibility and triage centers. The committee will also review resolutions regarding rental assistance, housing project bonds, and legal counsel for residents facing eviction.

• Bond issuance for Oak Ridge at University Park
• Bond issuance for University Park Commons
• Acceptance of State of Wisconsin Emergency Rental Assistance funds
• Legal counsel provision for residents facing eviction
• Presentation on the Triage and Restoration Center

Public Protection & Judiciary Committee

The Public Protection & Judiciary Committee and the Health & Human Needs Committee are holding a joint meeting. The agenda features presentations regarding the Triage and Restoration Center and an update on the Mental Health Court Feasibility Study.

• Briefing and Q&A session for the Triage and Restoration Center by Recovery Innovations
• Update and Q&A session for the Mental Health Court Feasibility Study by University of Wisconsin Population Health Institute

Library Board

The board will vote on the 2022 budget proposal and 2022 service contracts for Dane County Libraries. The meeting also includes a review of recent finance reports and a discussion regarding a book discussion proposal.

• Approval of 2022 Budget Proposal
• Approval of 2022 service contracts with Dane County Libraries
• Review of June and July 2021 finance/expenditure report
• Discussion of 'Deep Diversity' book discussion proposal

Dane County Broadband Task Force

The Dane County Broadband Task Force will review minutes from its July 20, 2021, meeting. The agenda includes discussions regarding county authority, funding possibilities, map coverage, and surveys. No action items are scheduled for this meeting.

• Review of July 20, 2021, meeting minutes
• Discussion on county authority and funding possibilities
• Discussion on map coverage and surveys

Airport Commission

The Airport Commission is hosting a community information session regarding the PFAS remediation process at the airport. Presentations will cover airport cooperation with state and federal agencies, interim remediation actions, and a drinking water assessment for Truax Field.

• Overview of airport cooperation with state and federal agencies
• Overview of airport remediation process, interim action and pilot mitigation project
• Overview of the Remedial Investigation for Truax Field and Off Base Drinking Water Assessment

Lakes & Watershed Commission

The commission will consider the 2022 budget recommendations and minutes from the July meeting. The agenda also includes a Salt Wise presentation and reports on ordinance amendments and research groups.

• 2022 Lakes and Watershed Commission Budget Recommendations
• Salt Wise presentation
• Illicit Discharge and CH 14 Ordinance Amendments report
• Research group reports on emerging contaminants, nutrients, pathogens, lake levels, and flooding

Board of Health for Madison and Dane County

The Board of Health will review the June 2, 2021 meeting minutes and hear a COVID-19 update. The board will also consider a resolution to accept funds for Nurse Family Partnership operations. A violence prevention update is scheduled for report to the committee.

• Resolution #2021-12: Authorization to accept funds from Roots and Wings Foundation, Inc. for Nurse Family Partnership operations
• COVID-19 update presentation
• Violence prevention update report
• Approval of June 2, 2021 meeting minutes

Community Development Block Grant (CDBG) Commission

The CDBG Commission will consider a request from Movin' Out for an exception to rehabilitation and mortgage reduction standards. The commission will also review application review team members and interview dates. Reports regarding August 2021 loan and expenditure status will be presented.

• Waiver request from Movin' Out for rehab and mortgage reduction standards
• Review of application review team members and interview dates
• August 2021 RLF loan report
• August 2021 CDBG expenditure status reports

Equal Opportunity Commission Executive Committee

The Equal Opportunity Commission Executive Committee will elect a Chair, Vice-Chair, and Secretary. The committee will also discuss the agenda for its August 11, 2021 meeting. Resolution 2021 RES-093 regarding the creation of the EOC Executive Committee was referred to this committee on July 23, 2021.

• Election of Chair, Vice-Chair, and Secretary
• Setting/discussing August 11, 2021 agenda
• Resolution 2021 RES-093 regarding the creation of the EOC Executive Committee

Area Agency on Aging Board

The Dane County Area Agency on Aging Board is meeting to consider committee appointments and grant funds for 2022. The agenda includes presentations on transportation services and reviews of board communications. Members will also receive reports from various health and nutrition committees.

• 2022 Henry Norman Leck Endowment Fund Grants
• 2022 Mally Fund for Aging Education Grant
• 2022 AAA Budget Priorities
• Dane County Transportation Services presentation
• 2022-2024 Dane County Aging Plan

City-County Homeless Issues Committee

The committee will consider an advocacy agenda regarding shelters for parenting minors. Members will also discuss whether future meetings starting in September will be held virtually or in person. The meeting includes updates on COVID-19 response, Reindahl Park, and men's shelters.

• Advocacy agenda for parenting minor shelters
• Decision on virtual or in-person meeting format starting in September
• COVID-19 response updates
• Reindahl Park updates
• Men's shelter updates

Specialized Transportation Commission

The commission will review the minutes from the May 22, 2021 meeting. Presentations include an update on Southwest Dane Senior Outreach and the reopening of Bus Buddy trips. The committee will also discuss a draft Section 5310 grant application for 2022.

• Draft Section 5310 Grant Application
• Reopening of Bus Buddy trips
• Southwest Dane Senior Outreach presentation
• Review of May 22, 2021 meeting minutes

Environment, Agriculture & Natural Resources Committee

The committee will review several resolutions regarding the acceptance of grants for habitat improvements, water quality, and conservation. The agenda also includes an ordinance amendment concerning Tree Board Officers.

• Ordinance amendment regarding Tree Board Officers (2021 OA-020)
• Acceptance of 2021 Grant Funding Habitat Improvements (2021 RES-069)
• Acceptance of donated funds from Friends of Pheasant Branch Conservancy (2021 RES-090)
• Urban Water Quality Grant Award for the City of Madison (2021 RES-092)
• Resolution regarding PFAS monitoring and opposition to F-35 Squadron (2021 RES-088)

Park Commission

The Park Commission will consider resolutions to accept grant funding for habitat improvements and a conservation fund award to Groundswell Conservancy. The meeting also includes presentations on dog park construction and the Rooted Community Garden.

• Resolution 2021 RES-069 authorizing acceptance of 2021 grant funding for habitat improvements
• Resolution 2021 RES-100 regarding a Dane County Conservation Fund Grant Award to Groundswell Conservancy
• Presentation on Dog Park construction update
• Presentation on Rooted Community Garden
• Presentation on Friends of Anderson Farm Park

Area Agency on Aging - Legislative / Advocacy Committee

The committee will review the 2022 AAA Budget Priorities and progress on the Diversity Work Group. Members will also receive reports regarding the 2021 work plan and the 2022-2024 Dane County Aging Plan.

• 2022 AAA Budget Priorities (2021 ACT-087)
• Diversity Work Group updates
• Advocacy for federal and state programs
• 2022-2024 Dane County Aging Plan report

Emergency Medical Services Commission

The Dane County EMS Commission will consider the June 2021 meeting minutes and an annual report. The commission will also receive updates regarding Emergency Department Diversion and the South Central Healthcare Coalition.

• Approval of June 2021 meeting minutes
• Emergency Department Diversion update
• South Central Healthcare Coalition update
• Annual Report consideration
• PulsePoint Verified Responder and Annual Survey subcommittee updates

Public Works & Transportation Committee

The committee will review amendments to fuel operation standards at the Dane County Regional Airport. The agenda also includes several contract change orders and infrastructure agreements, such as road reconstruction for CTH BB.

• Amending fuel operation standards at Dane County Regional Airport
• Agreement for CTH BB reconstruction with Village of Cottage Grove
• Beverage agreement for the Alliant Energy Center
• Contract change orders for county facility upgrades
• Easement with City of Madison for an outdoor warning sign

Public Protection & Judiciary Committee

The committee will consider resolutions regarding child abuse prosecution and grant funding for equipment. It will also review items concerning PFAS contamination and the F-35 squadron.

• Contract with Brian Holmgren for child abuse case prosecution assistance
• Grant funding for fingerprint LiveScan machine equipment replacement
• Grant funding for a Safe Neighborhoods Project
• Resolution supporting the State Clear Act addressing PFAS contamination
• Resolution regarding PFAS monitoring and opposing F-35 squadron siting

Zoning & Land Regulation Committee

The committee will hold public hearings on several rezoning petitions and conditional use permits across multiple towns. It will also consider an ordinance amendment to revise sign regulation provisions in the Dane County Code. These items include requests for residential lots, farm businesses, and event venues.

• Ordinance 2021 OA-002 revising sign regulation provisions
• Rezoning petition 11716 for an event venue in the Town of Medina
• Conditional use permit for sail manufacturing in the Town of Springdale
• Conditional use permit for tourist lodging in the Town of Vermont
• Conditional use permit for an animal sanctuary in the Town of Albion

Lakes & Watershed Commission - Executive Committee

The committee will review the 2022 Lakes and Watershed Commission Budget Recommendations. The meeting also includes reports regarding Illicit Discharge and CH 14 Ordinance Amendments.

• 2022 Lakes and Watershed Commission Budget Recommendations
• Illicit Discharge and CH 14 Ordinance Amendments
• Review of July 1, 2021 meeting minutes

Tree Board

The Dane County Tree Board will discuss new leadership structure options and the recruitment of new members. The meeting also includes reports on board vacancy recommendations and potential grant projects. Additionally, the board will review plans for facilitating education opportunities for schools.

• Discussion of new leadership structure options
• Review of board vacancy suggestions and recommendations
• Plan for facilitating education opportunities for schools
• Discussion of potential grant projects
• Board website updates

County Board

The Dane County Board is reviewing several resolutions, including grounds maintenance and land leases for the Regional Airport. The agenda also includes zoning petitions for the Towns of Rutland and Cross Plains. Additionally, the board will consider adding the Village of Maple Bluffs to the Urban County Consortium.

• Grounds maintenance contract for Dane County Regional Airport with Manthe Lawn Care, LLC
• Lease of agricultural land at the Dane County Regional Airport
• Rezoning petition 11690 to allow outdoor storage of boats and RVs in the Town of Rutland
• Rezoning petition 11699 for residential and agricultural lot changes in the Town of Cross Plains
• Adding the Village of Maple Bluffs to the Dane County Urban County Consortium

Land Information Council

The Land Information Council will meet remotely to consider committee re-appointments. The agenda also includes reports on the LIO 2022 Budget, Fly Dane 2022, and NextGen 911.

• LIC Re-Appointments
• LIO 2022 Budget report
• Fly Dane 2022 report
• NextGen 911 report

Executive Committee

The committee will consider minutes from the June 24, 2021 meeting and review a resolution regarding clean water and treaty rights. The agenda also includes presentations on an oral history project and updates on hybrid meeting planning.

• Resolution 2021 RES-107 in support of clean water and treaty rights
• Presentation on the Dane County Board Oral History Project
• Update on hybrid meetings planning and future in-person meeting factors
• Redistricting process update
• State legislative update

Food Council

The Dane County Food Council and Madison Food Policy Council will hold a joint virtual meeting. The agenda includes a presentation by Stacie Reece and reports from several food-related work groups.

• Presentation by Stacie Reece regarding NRDC Food Matters work
• Reports from the Food Access, Relief & Economic Support work group
• Reports from the Food Plan work group
• Reports from the Regional Agriculture & Food Sovereignty work group

Food Council

The Dane County Food Council will meet virtually to consider providing financial support for attendees of the Power of Food Forum. The agenda also includes reports on 2022 budget requests and the 'Save the Farm' initiative.

• Financial support for Power of Food Forum attendees
• Review of June 8, 2021, meeting minutes
• Reports on 2022 budget requests
• Equity check-in report

Youth Commission

The Dane County Youth Commission is meeting virtually to review several items. The commission will consider approving the 2021 Dane County Youth Assessment Overview Report and discuss report dissemination.

• Approval of 2021 Dane County Youth Assessment Overview Report
• Discussion on topics for the overview report
• Report regarding Americorps

Dane County Broadband Task Force

The Dane County Broadband Task Force will elect a Chair and Vice Chair. Members will discuss the task force's charge, anticipated outcomes, and ways to address broadband infrastructure and cost gaps. A presentation by Tessa Conroy of UW Extension is also scheduled.

• Election of Chair
• Election of Vice Chair
• Broadband introduction presentation by Tessa Conroy of UW Extension
• Discussion on addressing broadband infrastructure and cost gaps

Tree Board

The Tree Board will discuss options for a new leadership structure and expectations for members. The meeting also includes reports on board vacancies, school education plans, and potential grant projects.

• New leadership structure options
• Member recruitment discussions
• Board vacancy recommendations
• Plan for school education opportunities
• Potential grant projects

Personnel & Finance Committee

The Personnel & Finance Committee is reviewing several resolutions regarding county contracts and services. Items include grounds maintenance for the regional airport and changes to public health staffing. The committee will also consider intergovernmental agreements and fund transfers.

• Grounds maintenance at Dane County Regional Airport
• Lease of agricultural land at Dane County Regional Airport
• Emergency Rental Assistance Program contract with Urban Triage, Inc.
• Reclassification of a Public Health Nurse position
• Parking lot reconstruction at the Northport Office

Community Justice Council - Behavioral Health Subcommittee

The subcommittee will hold a public listening session for a briefing and Q&A on the Triage and Restoration Center. Additionally, presentations will be given by the Dane County Peer Support Network and Safe Communities. No action items are scheduled for this meeting.

• Triage and Restoration Center briefing and Q&A with Recovery Innovations
• Dane County Peer Support Network presentation
• Recovery Coaching presentation from Safe Communities
• Consideration of June 18, 2021, meeting minutes

Board of Canvassers

The Dane County Board of Canvassers will conduct a canvass of votes cast in the July 13, 2021 Special Election. This includes results for the 37th Assembly District and County Supervisor District 19. The board will also certify these results to the County Clerk.

• Canvass of votes cast in the July 13, 2021 Special Election
• Certification of election results to the County Clerk

Redistricting Commission

Members of the Dane County Redistricting Commission may attend an online presentation titled "Tell Us About Your Community." The event is presented by the Dane County Department of Planning and Development and Representable.org. No official business will be conducted or voted upon during this meeting.

• "Tell Us About Your Community" online presentation

Public Protection & Judiciary Committee-Fines & Fees Subcommittee

The subcommittee will review the minutes from the June 9, 2021 meeting. Members will also consider a report of recommendations under item 2021 ACT-072.

• Review of June 9, 2021 meeting minutes
• Consideration of Report of Recommendations (2021 ACT-072)

Public Works and Transportation - Sustainability Subcommittee

The scheduled Dane County Public Works and Transportation Sustainability Subcommittee meeting was cancelled. The agenda included consideration of the AEC Smart Fund proposal and future fund use.

• Revised AEC Smart Fund proposal for AEC Lighting
• Discussion on future Smart Fund use and 2022 budget action

Traffic Safety Commission

The Traffic Safety Commission will review traffic crash reports for the period of April to May 2021. The meeting also includes a discussion on recommendation themes derived from recent crash data and a roundtable regarding sharing traffic safety work.

• Traffic Crash Review (April to May 2021)
• Review of recommendation themes from crash data
• Roundtable on sharing traffic safety work

Airport Commission

The Airport Commission will consider an ordinance amendment regarding minimum standards for fueling operations at Dane County Regional Airport. The commission will also review a resolution concerning PFAS monitoring and opposition to the F-35 squadron in Dane County.

• Ordinance amendment (2021 OA-014) regarding fueling operation standards
• Resolution (2021 RES-088) regarding PFAS monitoring and the F-35 squadron
• Review of June 9, 2021, meeting minutes

Equal Opportunity Commission

The Dane County Equal Opportunity Commission will review minutes from April 14, 2021, and hear a presentation from the Office for Equity and Inclusion. The agenda includes updates on 2021 equity plans regarding jail beds and follow-up on a District Attorney’s Office position change.

• Presentation by Theola Carter, Manager of Policy and Program Improvement
• Update on 2021 Equity Plans including DCSD reducing jail beds
• Follow up on District Attorney’s Office Deferred Prosecution Unit position change
• Review of July 2021 EOC Staff Report

Zoning & Land Regulation Committee

The committee will consider zoning map amendments and conditional use permits for properties in the Towns of Rutland, Cross Plains, and Medina. The agenda includes requests for outdoor RV storage and personal storage facilities.

• Rezone 4645 State Hwy 138 to allow outdoor RV storage (Petition 11690)
• Rezone 8067 US Highway 14 for residential lot changes (Petition 11699)
• Personal storage facility permit at 4645 State Hwy 138 (CUP 02518)
• 2-lot Certified Survey Map in the Town of Cross Plains (2021 LD-002)
• 2-lot Certified Survey Map in the Town of Medina (2021 LD-003)

UW Extension Committee

The committee will review the minutes from the June 8, 2021 meeting. Presentations are scheduled regarding entrepreneur training and the economic impact of agriculture in Dane County. Members will also discuss an agriculture staffing plan.

• Presentation on Organizational Capacity Building & Entrepreneur Training
• Presentation on Economic Impact of Agriculture in Dane County
• Discussion of agriculture staffing plan
• Consideration of June 8, 2021 meeting minutes

Community Justice Council

The Criminal Justice Council is hosting a community conversation for the public to provide feedback and ask questions. The discussion will focus on the proposed community justice center and preliminary findings. No official action will be taken during this meeting.

• Proposed community justice center
• Preliminary findings

Youth Commission - Youth Assessment Steering Subcommittee

The subcommittee will discuss the Dane County Youth Assessment Overview Report and vote on whether to recommend it for approval by the full Youth Commission. The meeting also includes a discussion regarding the dissemination of the report.

• Vote to recommend or not recommend the Youth Assessment Overview Report
• Discussion of the Dane County Youth Assessment Overview Report
• Discussion on dissemination of the report
• Consideration of April 5, 2021, meeting minutes

City-County Homeless Issues Committee

The City-County Homeless Issues Committee will consider directing city staff to enforce ordinances within Reindahl Park. The committee is also scheduled to discuss establishing "Housing People: Alternative Emergency Sheltering." Additionally, the committee will review minutes from the June 7, 2021, meeting.

• Directing City Staff to Enforce Ordinances Within Reindahl Park
• Establishing Housing People: Alternative Emergency Sheltering
• Consideration of June 7, 2021, minutes

Health & Human Needs Committee

The Health & Human Needs Committee will consider several resolutions regarding social services. These include a contract for an emergency rental assistance program and adding the Village of Maple Bluff to a consortium. The committee will also review staffing changes and grant funding for communities impacted by COVID.

• Contract award to Urban Triage, Inc. for Emergency Rental Assistance Program
• Adding Village of Maple Bluff to the Dane County Urban County Consortium
• Increasing social worker position authority in Out of Home Care Unit
• Grant making for not-for-profit services impacted by COVID
• Authorizing a new housing HUD Alternative Project position

Board of Health for Madison and Dane County - Executive Committee

The committee will review minutes from a July 2020 meeting and discuss the 2022 operating budget report. The agenda also provides for public comment and written submissions.

• Review of July 30, 2020, meeting minutes
• Discussion of the 2022 operating budget report
• Public comment period

Civil Service Commission

The Dane County Civil Service Commission is meeting virtually to consider an employment-related appeal. The agenda also includes the introduction of commission members. Public comment will not be permitted during this meeting.

• Rachel Camara - Appeal

Lakes & Watershed Commission

The commission will review the June 10, 2021 meeting minutes and consider fund transfers. The agenda also includes a presentation on aquatic invasive species management and discussions regarding 2022 budget recommendations.

• Presentation on Aquatic Invasive Species Management, Outreach and Education
• Budget comparison between Land & Water Resources Department and 2021 LWC Recommendations
• Discussion on 2022 Lakes & Watershed Commission Budget Recommendations

Public Works and Transportation - Sustainability Subcommittee

The subcommittee will review an application from AEC Lighting for the SMART Fund. Members will also discuss how to use the remaining balance of the fund. Additionally, the committee will explore sustainability collaboration with County departments.

• AEC Lighting SMART Fund application consideration
• Discussion on future use of remaining SMART Fund balance
• Review of responsible purchasing policies for sustainability initiatives
• Update on Office of Energy and Climate Change efforts

Redistricting Commission

The Commission will review a report on Assembly Bill 369 and its potential impact on county redistricting efforts. The meeting also includes the rollout of the 'Tell Us About Your Community' campaign. Staff were directed to provide periodic updates on this legislation at future meetings.

• Review of June 1, 2021, meeting minutes
• Presentation of the 'Tell Us About Your Community' campaign rollout
• Report on Assembly Bill 369 regarding redistricting timelines

Community Development Block Grant (CDBG) Commission

The CDBG Commission will elect a new Chair and Vice Chair. The meeting also includes reviewing CDBG Application Review Team members and various expenditure reports.

• Election of Chair and Vice Chair
• CDBG Application Review Team members
• Little Cardinals Academy repayment
• July 2021 expended funds report
• RLF loan report

Lakes & Watershed Commission - Executive Committee

The committee will review the minutes from the June 17, 2021 meeting. The agenda also includes a report regarding the 2022 Lakes & Watershed Commission budget recommendations.

• Review of June 17, 2021 meeting minutes
• 2022 Lakes & Watershed Commission Budget Recommendations