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PROPOSAL 2024 RPT-117 Report Jun 11, 2024 Filed RESOURCE SPECIALIST 2024 PRES-023 Presentation Jun 11, 2024 Agenda Ready Chapter 19 Dane County Ordinance 2024 RPT-115 Report Jun 10, 2024 Agenda Ready Chapter 15 Dane County Ordinance 2024 RPT-114 Report Jun 10, 2024 Agenda Ready EOC PowerPoint 2024 RPT-113 Report Jun 10, 2024 Agenda Ready Henry Vilas Zoo AZA Exit Briefing Document 2024 RPT-112 Report Jun 10, 2024 Agenda Ready EOC Staff Report JUNE/2024 2024 RPT-111 Report Jun 10, 2024 Filed Minutes of the May 30, 2024 Environment, Agriculture & Natural Resources Committee 2024 MIN-092 Minutes Jun 10, 2024 Passed Minutes of the June 5, 2024 Lakes & Watershed Commission 2024 MIN-089 Minutes Jun 7, 2024 Passed Personnel & Finance - Request for Exception to Co. Ord. 20.08 60 Day Reporting Period - Alliant Energy Center - Giles January 2024 expense claim 2024 ACT-049 Action Item Jun 7, 2024 Passed Personnel & Finance - Discussion Item - Ombuds Office 2024 DISC-007 Discussion Item Jun 7, 2024 Filed Discussion and Possible Action Item - Recommendations regarding the employee handbook 2024 ACT-212 Action Item Jun 7, 2024 Filed Request to Fill Position Vacant for More than Six Months - Public Health Deputy Director, Community Health Division (Position #3275) 2024 ACT-048 Action Item Jun 7, 2024 Passed UPDATE REGARDING SURGE CLEANING FOR ALLIANT ENERGY CENTER EVENTS 2024 PRES-022 Presentation Jun 7, 2024 Agenda Ready UPDATE ON COUNTY FACILITIES & FLEET GREENHOUSE GAS EMISSIONS 2024 PRES-020 Presentation Jun 7, 2024 Agenda Ready CONTRACT CHANGE ORDER NO. 2 FOR AEC PAVILION 1 PLAZA IMPROVEMENTS-1919 ALLIANT ENERGY CENTER WAY, MADISON, WI-CONTRACTOR: PARISI CONSTRUCTION, LLC 2024 ACT-046 Action Item Jun 7, 2024 Passed MINUTES FROM THE MAY 28TH, 2024 PUBLIC WORKS, HIGHWAY AND TRANSPORTATION COMMITTEE AGENDA 2024 MIN-088 Minutes Jun 7, 2024 Passed AUTHORIZING THE RECLASSIFICATION OF A 1.0 VICTIM WITNESS CASE MANAGER TO A 1.0 BILINGUAL (SPANISH) DEPUTY DIRECTOR OF VICTIM WITNESS SERVICES IN THE DANE COUNTY DISTRICT ATTORNEYS OFFICE 2024 RES-057 Resolution Requiring 2/3rds Vote Jun 6, 2024 Failed Fee-in-lieu & Stormwater Volume Credit Trading Feasibility Report 2024 RPT-110 Report Jun 6, 2024 Filed AUTHORIZING A CONTRACT ADDENDUM BETWEEN THE ALLIANT ENERGY CENTER OF DANE COUNTY AND SODEXO LIVE! 2024 RES-056 Resolution Jun 6, 2024 Passed Beach Monitoring Program Updates & Nitrate Testing for Drinking Water 2024 PRES-018 Presentation Jun 6, 2024 Filed ADDENDUM OF CONTRACT FOR ELECTRICIAN SERVICES AT THE ALLIANT ENERGY CENTER 2024 RES-055 Resolution Jun 6, 2024 Passed MEDICAL ADVISORY SUBCOMMITTEE MAY 2024 MINUTES 2024 MIN-085 Minutes Jun 6, 2024 Passed Discussion and Questions Related to CM Audit Review 2024 DISC-006 Discussion Item Jun 6, 2024 Filed Minutes from May 6th meeting 2024 MIN-083 Minutes Jun 6, 2024 Passed AUTHORIZING A CONTRACT WITH MADISON COLLEGE FOR THE PROVISION OF EDUCATIONAL INSTRUCTION SERVICES TO JAIL RESIDENTS 2024 RES-054 Resolution Jun 6, 2024 Passed Certified Survey Map - William & Debra Glenn Town of Dane 2024 LD-008 Land Division Jun 6, 2024 Passed AGREEMENT FOR THE DESIGN OF CTH Y BRIDGE IN THE VILLAGE OF MAZOMANIE 2024 RES-053 Resolution Jun 6, 2024 Passed [MINUTES FROM THE 05/10/2024 ARTS AND CULTURAL AFFAIRS EXECUTIVE COMMITTEE MEETING] 2024 MIN-082 Minutes Jun 5, 2024 Passed FMS POSITION 3178: VACANT FOR MORE THAN SIX MONTHS 2024 ACT-044 Action Item Jun 5, 2024 Passed CONTRACT CHANGE ORDER #2 FOR CONTRACT WITH R.G. HUSTON CO., INC. FOR PHASE 10 CELL 3 LINER CONSTRUCTION 2024 RES-052 Resolution Jun 5, 2024 Passed HHN MAY 30, 2024 MINUTES 2024 MIN-081 Minutes Jun 5, 2024 Passed AUTHORIZING A CONTRACT TO PROVIDE MEDICAL DIRECTOR SERVICE TO DANE COUNTY SHERIFF'S OFFICE 2024 RES-051 Resolution Jun 5, 2024 Passed DANE COUNTY CONSERVATION FUND GRANT AWARD TO SOUTHERN WISCONSIN BIRD ALLIANCE (GUNNULSON) 2024 RES-050 Resolution Jun 5, 2024 Passed ADRC MINUTES - MAY 2024 MIN-080 Minutes Jun 5, 2024 Passed AWARD OF CONTRACT FOR BRIGHAM PARK TRAIL ASPHALT REPLACEMENT 2024 RES-049 Resolution Jun 4, 2024 Passed UW Extension Committee Minutes 13.MAY.2024 2024 MIN-079 Minutes Jun 4, 2024 Approved Personnel & Finance - Registrations June 3, 2024 2024 RPT-103 Report Jun 4, 2024 Filed APPROVING THE PROPOSED SETTLEMENT OF OPIOID-RELATED CLAIMS AGAINST KROGER CO. 2024 RES-048 Resolution Jun 3, 2024 Passed HIGHWAY CAPITAL PROJECT FUND TRANSFER 2024 FTR-008 Fund Transfer Jun 3, 2024 Passed

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