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AAA Board minutes 3.4.24 2024 MIN-025 Minutes Apr 25, 2024 Passed STC Minutes 3.27.24 2024 RPT-034 Report Apr 25, 2024 Filed HHN Minutes 3.14.24 and 3.28.24-No minutes available to share so Agenda is shared. 2024 RPT-033 Report Apr 25, 2024 Filed AAA Access Committee Minutes 3.4.24 2024 MIN-024 Minutes Apr 25, 2024 Passed AAA Legislative/Advocacy Committee minutes 3.27.24 2024 MIN-023 Minutes Apr 25, 2024 Passed Authorizing a sole source service contract with the Foundation for Black Women's Wellness for services to support the Dane County Health Council's project "Saving our Babies". 2024 C RES -002 City Resolution Apr 24, 2024 Returned Amending Section 9.50(1) of the Madison General Ordinances related to Dog Licenses to add a license tax exemption for service animals. 2024 C ORD AM -001 City Ordinance Amemdment Apr 24, 2024 Returned Board of Health for Madison and Dane County Resolution #2024-16 Authorization of Line Item Budget Transfers 2024 BOH RES-006 BOHMDC Resolution Apr 24, 2024 Passed Board of Health for Madison and Dane County Resolution #2024-15 Authorization to Accept Additional Title V Maternal and Child Health Services Block Grant Fund for the Youth, Caregiver and Fa… 2024 BOH RES-005 BOHMDC Resolution Apr 24, 2024 Passed Board of Health for Madison and Dane County Resolution #2024-14 Authorization to Accept Funds from an anonymous donor for the Animal Services Program 2024 BOH RES-004 BOHMDC Resolution Apr 24, 2024 Passed Board of Health for Madison and Dane County Resolution #2024-13 Authorization to Accept Funds from the UW SWAP for Sale of Old and used Laboratory Equipment 2024 BOH RES-003 BOHMDC Resolution Apr 24, 2024 Passed Board of Health for Madison and Dane County Resolution #2024-12 Authorization to Accept Reimbursement Funds from the Wisconsin Department of Health Services for the Bridge Access and Vaccine… 2024 BOH RES-002 BOHMDC Resolution Apr 24, 2024 Passed Board of Health for Madison and Dane County Resolution #2024-11 Authorization to Accept Additional Funds from WI Early Childhood Association for the Radon Program 2024 BOH RES-001 BOHMDC Resolution Apr 24, 2024 Passed AUTHORIZING STOUGHTON LEASE FOR JOINING FORCES FOR FAMILIES PROGRAM DCDHS- PEI DIVISION 2024 RES-005 Resolution Apr 24, 2024 Passed Preliminary Plat - Timber Lane Preserve Town of Middleton Staff recommends acceptance and schedule for future consideration. 2024 LD-002 Land Division Apr 24, 2024 Passed Preliminary Plat - Riverside Vista Town of Verona Staff recommends acceptance and schedule for future consideration. 2024 LD-001 Land Division Apr 24, 2024 Passed APRIL 2024 DIRECTOR'S REPORT 2024 RPT-024 Report Apr 23, 2024 Agenda Ready DRAFT -- 2025 DANE COUNTY LIBRARY BUDGET 2024 RPT-023 Report Apr 23, 2024 Filed REPORT ON THE PRELIMINARY 2025 OPERATIONAL & FACILITY REIMBURSEMENTS TO DANE COUNTY LIBRARIES 2024 RPT-022 Report Apr 23, 2024 Filed APPROVAL OF PROVISIONAL EXEMPTION FROM 2025 COUNTY LIBRARY TAX FOR OREGON PUBLIC LIBRARY 2024 ACT-012 Action Item Apr 23, 2024 Passed APPROVAL OF APRIL 2024 EXPENDITURE REPORT 2024 ACT-011 Action Item Apr 23, 2024 Passed APPROVAL OF APRIL 4, 2024 MINUTES 2024 MIN-022 Minutes Apr 23, 2024 Passed TEST WORKFLOW #1 2024 RES-004 Resolution Apr 22, 2024 Filed Personnel & Finance - Approval of Minutes - March 21, 2024 2024 MIN-021 Minutes Apr 19, 2024 Passed Request to Fill Position Vacant for More than Six Months - Land & Water Resources Department - Lake Management Heavy Equipment Operator (Position #3258) 2024 ACT-010 Action Item Apr 19, 2024 Passed Personnel & Finance - Approval of Minutes - April 1, 2024 2024 MIN-020 Minutes Apr 19, 2024 Passed Personnel & Finance - Approval of Bills & Accounts - May 6, 2024 2024 ACT-009 Action Item Apr 19, 2024 Passed SCHEDULE FUTURE BUDGET SUBCOMMITTEE MEETINGS. 2024 ACT-008 Action Item Apr 18, 2024 In Committee PRESENTATION ON BUDGET PROCESS. 2024 PRES-004 Presentation Apr 18, 2024 Agenda Ready PUBLIC COMMENT BEFORE THE BOARD OF HEALTH FOR MADISON DANE COUNTY BUDGET COMMITTEE APRIL 25, 2024. 2024 RPT-019 Report Apr 18, 2024 Agenda Ready MINUTES FOR THE BOARD OF HEALTH FOR MADISON AND DANE COUNTY BUDGET COMMITTEE FOR MAY 9, 2023. 2024 MIN-019 Minutes Apr 18, 2024 Passed ZLR Committee Orientation 2024 PRES-003 Presentation Apr 18, 2024 Filed Minutes of the March 26, 2024 Zoning and Land Regulation Committee meeting 2024 MIN-018 Minutes Apr 18, 2024 Passed MICROENTERPRISE BUSINESS LOAN MANUAL 2024 ACT-007 Action Item Apr 18, 2024 Agenda Ready LITTLE CARDINALS ACADEMY LOAN MODIFICATION REQUEST 2024 ACT-006 Action Item Apr 18, 2024 Passed MICROENTERPRISE BUSINESS LOAN 2024 RPT-016 Report Apr 18, 2024 Filed ECONOMIC DEVELOPMENT REVOLVING LOAN FUND 2024 RPT-015 Report Apr 18, 2024 Filed COMMERCIAL REVITALIZATION REVOLVING LOAN FUND 2024 RPT-014 Report Apr 18, 2024 Filed 03-14-2024 CDBG - LOAN REVIEW TEAM MINUTES 2024 MIN-017 Minutes Apr 18, 2024 Passed AUTHORIZING ACCEPTANCE OF GRANT FUNDING FOR THE DANE COUNTY NARCOTICS TASK FORCE DRUG TRAFFICKING RESPONSE PROGRAM 2024 RES-003 Resolution Requiring 2/3rds Vote Apr 15, 2024 Passed

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