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DANE COUNTY HOME-ARP EVALUATION CRITERIA (DRAFT) 2024 ACT-005 Action Item Apr 12, 2024 Passed DANE COUNTY 2025 EVALUATION CRITERIA (DRAFT) 2024 ACT-004 Action Item Apr 12, 2024 Passed MINUTES FROM APRIL 1, 2024 2024 MIN-016 Minutes Apr 12, 2024 Passed MINUTES FROM MARCH 18, 2024 2024 MIN-015 Minutes Apr 12, 2024 Passed MINUTES FROM FEBRUARY 19, 2024 2024 MIN-014 Minutes Apr 12, 2024 Passed [MINUTES FROM THE 03/20/2024 ARTS AND CULTURAL AFFAIRS COMMISSION MEETING] 2024 MIN-013 Minutes Apr 12, 2024 Passed RECOMMENDATION TO HEALTH AND HUMAN NEEDS COMMITTEE 2024 ACT-003 Action Item Apr 12, 2024 Passed 2024 Earth Week Events Press Release 2024 RPT-012 Report Apr 12, 2024 Filed Park Commission Outdoor Meeting Locations History 2014-2023 2024 RPT-011 Report Apr 12, 2024 Filed MINUTES OF THE JANUARY 10, 2024 AIRPORT COMMISSION MEETING 2024 MIN-012 Minutes Apr 11, 2024 Passed AUTHORIZING A FUNDING AGREEMENT FOR THE ACQUISITION OF QL1 LIDAR BETWEEN THE STATE OF WISCONSIN DEPARTMENT OF ADMINISTRATION, DIVISION OF INTERGOVERNMENTAL RELATIONS, WISCONSIN LAND INFORMAT… 2024 RES-002 Resolution Apr 11, 2024 Passed PREAUTHORIZING THE AIRPORT DIRECTOR TO EXECUTE CERTAIN SUBLEASES AND APPROVE HANGAR SUBLEASES 2024 ACT-002 Action Item Apr 11, 2024 Passed ADRC STATISTICS 2024 RPT-008 Report Apr 11, 2024 Filed 3.20.2024 FOOD COUNCIL MINUTES 2024 MIN-011 Minutes Apr 10, 2024 Passed METRO TRANSIT 2024 PRES-002 Presentation Apr 10, 2024 Agenda Ready OEI Advisory Board Minutes 03/20/24 2024 MIN-010 Minutes Apr 10, 2024 Passed MINUTES FROM THE 4/3/24 DANE COUNTY LANDFILL NO. 3 LOCAL NEGOTIATED AGREEMENT COMMITTEE 2024 MIN-009 Minutes Apr 10, 2024 Passed Minutes of the April 3, 2024 Lakes & Watershed Commission 2024 MIN-006 Minutes Apr 10, 2024 Passed Inspector Statements - City of Madison Wards 1-50 Wards 52-100 Wards 101-150..Title 2024 RPT-006 Report Apr 10, 2024 Agenda Ready Cities - Less the C. Madison 2024 RPT-005 Report Apr 10, 2024 Agenda Ready Villages - Inspector Statements 2024 RPT-004 Report Apr 10, 2024 Agenda Ready Towns - Inspector Statements 2024 RPT-003 Report Apr 10, 2024 Agenda Ready 03-19-2024 CDBG COMMISSION MINUTES 2024 MIN-005 Minutes Apr 9, 2024 Passed ADRC REPORT 2024 RPT-002 Report Apr 9, 2024 Filed AUTHORIZING ACCEPTANCE OF A WISCONSIN DEPARTMENT OF JUSTICE, BYRNE MEMORIAL JUSTICE ASSISTANCE PROGRAM, DANE COUNTY NARCOTICS TASK FORCE GRANT 2024 RES-001 Resolution Requiring 2/3rds Vote Apr 9, 2024 Passed 03.19.2024 MINUTES TREEBOARD 2024 MIN-004 Minutes Apr 9, 2024 Passed Alliant Energy Center Potential Facility Recommendations 2024 ACT-001 Action Item Apr 8, 2024 Filed 03.14.2024 MINUTES TREEBOARD OUTREACH WG 2024 MIN-003 Minutes Apr 8, 2024 Passed Urban Leaf Management 2024 PRES-001 Presentation Apr 5, 2024 Filed Discussion on Major Capital Improvement to the Alliant Energy Center 2024 DISC-001 Discussion Item Apr 5, 2024 In Committee Minutes of the February 19, 2024 2024 MIN-002 Minutes Apr 5, 2024 Passed MEDICAL ADVISORY SUBCOMMITTEE MARCH 2024 MINUTES 2024 MIN-001 Minutes Apr 5, 2024 Passed APPROVING AN ADDENDUM TO UGLY APPLE'S LEASE FOR THE CAFE SPACE IN THE CITY-COUNTY BUILDING 2023 RES-430 Resolution Apr 4, 2024 Passed [MINUTES FROM THE 03/15/2024 ARTS AND CULTURAL AFFAIRS EXECUTIVE COMMITTEE MEETING] 2023 MIN-600 Minutes Apr 3, 2024 Passed AUTHORIZING GRANT FUNDING FROM THE FY2024 USDA COMPOSTING AND FOOD WASTE REDUCTION GRANT 2023 RES-428 Resolution Requiring 2/3rds Vote Apr 3, 2024 Passed AUTHORIZING ACCEPTANCE OF FUNDS FROM SOUTHERN WISCONSIN TROUT UNLIMITED TO SUPPORT A SHARED INTERNSHIP WITH UW EXTENSION DEPARTMENT 2023 RES-427 Resolution Requiring 2/3rds Vote Apr 3, 2024 Passed AEC REDEV COMMITTEE FEBRUARY 2024 2023 PRES-224 Presentation Apr 3, 2024 Filed CONTRACT CHANGE ORDER #6-VERONA TOW PLOW GARAGE, 4391 MAPLE GROVE DRIVE, VERONA, WI CONTRACTOR: ADVANCE BUILDING CORPORATION 2023 ACT-337 Action Item Apr 3, 2024 Passed EXTENDING GENE MEYER'S EMPLOYMENT SERVICES AGREEMENT AS EXECUTIVE DEPUTY AIRPORT DIRECTOR 2023 RES-426 Resolution Apr 3, 2024 Passed AUTHORIZING THE RECLASSIFICATION OF THE TWO (2) CLERK III (G13) POSITIONS TO TWO (2) ACCOUNT CLERK III (G16) POSITIONS IN DANE COUNTY’S WASTE & RENEWABLES DEPARTMENT 2023 RES-425 Resolution Requiring 2/3rds Vote Apr 3, 2024 Passed

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