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Wisconsin River Bridge Crossings and Walking Iron Trail Proposed Rail Trail Conversion Concept Map 2023 RPT-557 Report Mar 1, 2024 Filed PARC & Ride and Friends Grant Programs Overview and Grant Award History 2023 RPT-556 Report Mar 1, 2024 Filed Town of Dunn Presentation 2023 RPT-555 Report Mar 1, 2024 Filed PP&J MINUTES OF FEBRUARY 22, 2024 (JOINT MEETING) 2023 MIN-540 Minutes Mar 1, 2024 Passed AWARD OF CONTRACT FOR BLACK EARTH CREEK CHANNELING RESTORATION 2023 RES-370 Resolution Mar 1, 2024 Passed CONTRACT CHANGE ORDER #4-PHASE 2 LOWER YAHARA RIVER TRAIL-DESIGN, FISH CAMP COUNTY PARK TO WILLIAMS POINT DRIVE, STOUGHTON, WI-CONTRACTOR: KL ENGINEERING, INC. 2023 ACT-313 Action Item Mar 1, 2024 Passed Creation of an Ad Hoc Committee 2023 ACT-311 Action Item Mar 1, 2024 Passed NOMINATING CANDIDATES TO REPRESENT DANE COUNTY ON THE LOWER WISCONSIN STATE RIVERWAY BOARD 2023 RES-368 Resolution Feb 29, 2024 Passed Driftless Area Land Conservancy Presentation 2023 RPT-554 Report Feb 29, 2024 Filed AAA Legislative/Advocacy Minutes Feb 28, 2024 2023 MIN-539 Minutes Feb 29, 2024 Filed 2023 4th Qtr Case Management Summary 2023 RPT-551 Report Feb 29, 2024 Filed BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD 2023 PAY-025 Payment Feb 29, 2024 Passed Recommendation from AAA Nutrition/Wellness Committee on Dane County Senior Nutrition Program Staff and Volunteer Meal Policy 2023 ACT-310 Action Item Feb 29, 2024 Passed MINUTES FROM THE FEBRUARY 21ST, 2024 DANE COUNTY LANDFILL NO. 3 LOCAL NEGOTIATED AGREEMENT COMMITTEE 2023 MIN-538 Minutes Feb 28, 2024 Passed AWARD OF CONTRACT TO R.G. HUSTON CO., INC. FOR DANE COUNTY LANDFILL SITE NO. 2 PHASE 10, CELL 3 LINER CONSTRUCTION 2023 RES-367 Resolution Feb 28, 2024 Passed Access Committee Description Review 2023 ACT-309 Action Item Feb 28, 2024 Passed Update on PFAS Community Engagement and Private Well Testing 2023 PRES-215 Presentation Feb 28, 2024 Passed AMENDING THE PUBLIC HEALTH BUDGET TO ACCEPT FUNDS FROM THE NATIONAL CENTER FOR FATALITY REVIEW AND PREVENTION (NCFRP) FOR "BUILDING CAPACITY IN DANE COUNTY'S FIMR" 2023 C RES -007 City Resolution Feb 28, 2024 Returned BOARD OF HEALTH FOR MADISON AND DANE COUNTY RESOLUTION #09 AUTHORIZATION TO ACCEPT FUNDS FROM WISCONSIN DEPARTMENT OF HEALTH SERVICES FOR HIV TESTS. 2023 BOH RES-037 BOHMDC Resolution Feb 28, 2024 Passed PUBLIC COMMENT BEFORE THE BOARD OF HEALTH FOR MADISON AND DANE COUNTY ON MARCH 6, 2024. 2023 RPT-545 Report Feb 28, 2024 Agenda Ready MINUTES FOR THE BOARD OF HEALTH FOR MADISON AND DANE COUNTY FEBRUARY 7, 2024. 2023 MIN-535 Minutes Feb 28, 2024 Passed February 27, 2024 ZLR Committee Meeting Minutes 2023 MIN-534 Minutes Feb 28, 2024 Passed Dane Extension Report January 2024 2023 RPT-542 Report Feb 28, 2024 Filed Family and Finance Extension Comm presentation Feb 2024 2023 PRES-214 Presentation Feb 28, 2024 Filed 10.25.2022 MINUTES TREEBOARD OUTREACH WG 2023 MIN-533 Minutes Feb 28, 2024 Agenda Ready MARCH 2024 LIBRARY DIRECTOR REPORT 2023 RPT-541 Report Feb 28, 2024 Agenda Ready INTRODUCTIONS OF BOOKMOBILE STAFF 2023 PRES-213 Presentation Feb 28, 2024 Agenda Ready PRESENTATION OF OPERATION & FACILITY REIMBURSEMENT FORMULAS 2023 PRES-212 Presentation Feb 28, 2024 Agenda Ready 2024 DANE COUNTY LIBRARY STANDARDS PRESENTATION & PRELIMINARY REPORT 2023 PRES-211 Presentation Feb 28, 2024 Agenda Ready APPROVAL OF FEBRUARY 2024 EXPENDITURES & MARCH 2024 FINANCIAL REPORT 2023 ACT-308 Action Item Feb 28, 2024 Passed APPROVAL OF FEBRUARY 1, 2024 MINUTES 2023 MIN-532 Minutes Feb 28, 2024 Passed February 27, 2024 ZLR Registrants 2023 RPT-540 Report Feb 28, 2024 Filed 02-05-2024 CCHIC MINUTES 2023 MIN-531 Minutes Feb 28, 2024 Passed Request to Fill Positions Vacant for More than Six Months - Consolidated Food Service - Food Service Helper/Driver (#1712 & #1717) 2023 ACT-307 Action Item Feb 27, 2024 Passed Request for Exception to Co. Ord. 20.08 - 60 Day Reporting - Human Services (Gilles September 2023) 2023 ACT-305 Action Item Feb 27, 2024 Passed Personnel & Finance - Approval of Minutes - February 26, 2024 2023 MIN-530 Minutes Feb 27, 2024 Passed AWARDING A CONTRACT TO SOLACE FRIENDS INC. FOR OPERATION OF END OF LIFE HOUSING FOR UNHOUSED PERSONS DCDHS - HAA DIVISION 2023 RES-366 Resolution Feb 27, 2024 Passed AWARDING A CONTRACT TO THE CITY OF MADISON TO SUPPORT OPERATION OF AN URBAN CAMPGROUND DCDHS - HAA DIVISION 2023 RES-365 Resolution Feb 27, 2024 Passed MINUTES OF THE 2-15-24 EXECUTIVE COMMITTEE MEETING 2023 MIN-529 Minutes Feb 26, 2024 Passed FoodWIse Program Report February - 2024 2023 RPT-543 Report Feb 26, 2024 Filed

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