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Consideration of suspension of rule 4.a) to allow hearing of Appeal 3727 filed more than 30 days beyond the date of written decision or order. 2024 ACT-110 Action Item Aug 13, 2024 Passed APRIL 9, 2024 BOARD OF CANVASSERS - MINUTES 2024 MIN-175 Minutes Aug 13, 2024 Passed Personnel & Finance - Registrations August 12, 2024 2024 RPT-206 Report Aug 13, 2024 Filed EOC Staff Report AUGUST/2024 2024 RPT-205 Report Aug 12, 2024 Agenda Ready EOC Minutes 07-16-24 2024 MIN-174 Minutes Aug 12, 2024 Passed AUTHORIZING A CONTRACT TO PROVIDE A FREEWAY SERVICE TEAM FOR THE WISCONSIN DEPARTMENT OF TRANSPORTATION (WI DOT) 2024 RES-109 Resolution Aug 12, 2024 Passed CUP 2582 - Mineral extraction report K & D Stone Town of Rutland 2024 RPT-204 Report Aug 12, 2024 Filed 2024 Clean, Safe Beaches Pilot Proposal 2024 RPT-203 Report Aug 9, 2024 Filed 2025 LWC Budget Recommendations DRAFT 2024 RPT-202 Report Aug 9, 2024 Filed MINUTES OF THE 06/26/2024 AIRPORT COMMISSION MEETING 2024 MIN-173 Minutes Aug 9, 2024 Passed DCSO JAIL DIVERSION PRESENTATION 2024 PRES-055 Presentation Aug 8, 2024 Agenda Ready AUTHORIZING ACCEPTANCE OF HARM REDUCTION VENDING MACHINE GRANT 2024 RES-107 Resolution Requiring 2/3rds Vote Aug 8, 2024 Passed BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD 2024 PAY-018 Payment Aug 8, 2024 Passed MINUTES OF THE JULY 18, 2024 COUNTY BOARD MEETING 2024 MIN-172 Minutes Aug 8, 2024 Passed AMENDING THE 2024 BUDGET TO REPLACE A COOLING COIL AT BADGER PRAIRIE NEEDS NETWORK 2024 RES-106 Resolution Requiring 2/3rds Vote Aug 8, 2024 Passed RECOGNIZING AUGUST 2024 AS TRANSGENDER HISTORY MONTH 2024 RES-105 Special Resolution Aug 7, 2024 Passed AWARD OF CONTRACT FOR BANKING SERVICES 2024 RES-104 Resolution Aug 7, 2024 Passed Certified Survey Map - Ziegler Town of Roxbury Staff recommends conditional approval 2024 LD-013 Land Division Aug 7, 2024 Passed MINUTES FROM JULY 22, 2024 2024 MIN-171 Minutes Aug 6, 2024 Passed DEPARTMENT OF HUMAN SERVICES PROGRAMS AND THE CRIMINAL JUSTICE SYSTEM 2024 PRES-054 Presentation Aug 5, 2024 Filed AUTHORIZING PURCHASE OF MICROSOFT UNIFIED SUPPORT RENEWAL 2024 RES-103 Resolution Aug 5, 2024 Passed Discussion and possible action regarding program evaluation proposals 2024 ACT-106 Action Item Aug 5, 2024 Filed CITY-COUNTY LIAISON COMMITTEE PRESENTATION 8.1.24 2024 PRES-053 Presentation Aug 2, 2024 Filed Request for Exception to Co. Ord. 20.08 - 60 Day Reporting - Public Health Madison & Dane County (Schramm April 2024) 2024 ACT-105 Action Item Aug 2, 2024 Passed Request to Fill Position Vacant for More than Six Month - Office of Criminal Justice Reform - Clerk I-II #3471, Community Justice Council Data & Evaluation Analyst #3291, Strategic Engagemen… 2024 ACT-104 Action Item Aug 2, 2024 Passed CONTRACT CHANGE ORDER NO. 5-AEC PAVILION 1 PLAZA IMPROVEMENTS-1919 ALLIANT ENERGY CENTER WAY, MADISON, WI-CONTRACTOR: PARISI CONSTRUCTION, LLC 2024 ACT-103 Action Item Aug 2, 2024 Approved CONTRACT CHANGE ORDER NO. 5-CITY COUNTY BUILDING WINDOWS REPLACEMENT-210 MARTIN LUTHER KING JR. BLVD, MADISON, WI-CONTRACTOR: BERGLUND CONSTRUCTION, CO. 2024 ACT-101 Action Item Aug 2, 2024 Approved CONTRACT CHANGE ORDER NO. 1-WAUCHEETA TRAIL BOARDWALK CONSTRUCTION-WAUCHEETA TRAIL, MADISON, WI-CONTRACTOR: MICHELS CONSTRUCTION, INC. 2024 ACT-099 Action Item Aug 2, 2024 Approved MINUTES FROM THE JULY 23RD, 2024 PUBLIC WORKS, HIGHWAY AND TRANSPORTATION COMMITTEE AGENDA 2024 MIN-170 Minutes Aug 2, 2024 Passed 2025 Budget schedule and revised 2024 meeting schedule 2024 RPT-197 Report Aug 2, 2024 Filed Monona Dining Site Review 2024 PRES-052 Presentation Aug 1, 2024 Filed Suggest Donation Rate Increase 2024 ACT-097 Action Item Aug 1, 2024 Passed Site Review Needs 2024 PRES-051 Presentation Aug 1, 2024 Filed McFarland Site Review 2024 PRES-050 Presentation Aug 1, 2024 Filed Goodman Site Review 2024 PRES-049 Presentation Aug 1, 2024 Filed UW BOARD OF REGENTS - HUMAN SERVICES CONTRACT ADDENDUM_24164 2024 HSCA-001 Human Services Contract Addendum Aug 1, 2024 Passed Request for Waiver of Bid - Sheriff's Office - Security System Maintenance and Repairs Contract Extension (SGTS) 2024 ACT-096 Action Item Aug 1, 2024 Passed Request for Waiver of Bid - Alliant Energy Center - Surge Cleaning (A&L Cleaning) 2024 ACT-095 Action Item Aug 1, 2024 Passed 07-09-2024 CDBG COMMISSION MINUTES 2024 MIN-167 Minutes Jul 31, 2024 Passed STC Minutes 7.24.24 2024 RPT-196 Report Jul 31, 2024 Filed

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