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ACCEPTANCE OF A STATE OF WI DEPARTMENT OF NATURAL RESOURCES CLEAN BOATS CLEAN WATERS GRANT 2025 RES-309 Resolution Requiring 2/3rds Vote Jan 12, 2026 Passed AUTHORIZING A PERMANENT LIMITED EASEMENT AND TEMPORARY LIMITED EASEMENT AT ICE AGE TRAIL JUNCTION AREA TO CITY OF FITCHBURG 2025 RES-306 Resolution Jan 12, 2026 Passed Minutes of the January 8, 2026 Environment, Agriculture & Natural Resources Committee 2025 MIN-496 Minutes Jan 12, 2026 Passed MINUTES OF THE DECEMBER 4, 2025 COMMUNITY JUSTICE COUNCIL MEETING 2025 MIN-495 Minutes Jan 9, 2026 Agenda Ready COMMUNITY JUSTICE COUNCIL YEAR IN REVIEW 2025 2025 PRES-226 Presentation Jan 9, 2026 Agenda Ready MINUTES OF THE DECEMBER 4, 2025 COMMUNITY JUSTICE COUNCIL MEETING 2025 MIN-493 Minutes Jan 9, 2026 Agenda Ready MEDICAL ADVISORY SUBCOMMITTEE NOVEMBER 2025 MINUTES 2025 MIN-492 Minutes Jan 9, 2026 Passed [MINUTES FROM THE 11/10/2025 ARTS AND CULTURAL AFFAIRS COMMISSION MEETING] 2025 MIN-491 Minutes Jan 9, 2026 Agenda Ready MINUTES FOR THE BOARD OF HEALTH FOR MADISON AND DANE COUNTY ON DECEMBER 12, 2025 2025 MIN-489 Minutes Jan 9, 2026 Passed 2026-2028 LEGISLATIVE AGENDA UPDATE PROCESS 2025 PRES-225 Presentation Jan 8, 2026 Filed MINUTES OF THE 12-18-25 EXECUTIVE COMMITTEE MEETING 2025 MIN-488 Minutes Jan 8, 2026 Passed APPROVING CONTRACT #12083D WITH ELECTION SYSTEMS AND SOFTWARE FOR ONGOING HARDWARE MAINTENANCE AND SUPPORT AND SOFTWARE AND FIRMWARE LICENSE MAINTENANCE AND SUPPORT SERVICES FOR ELECTION EQU… 2025 RES-305 Resolution Jan 8, 2026 Passed COMMUNITY JUSTICE COUNCIL YEAR IN REVIEW 2025 2025 PRES-224 Presentation Jan 8, 2026 Filed MAIN STREET TOWNHOMES PROJECT BACKGROUND 2025 PRES-223 Presentation Jan 8, 2026 Agenda Ready ADRC DECEMBER MINUTES 2025 MIN-485 Minutes Jan 8, 2026 Agenda Ready 2026 CDBG-HOME FUNDING RECOMMENDATIONS - REV. 1.06.2026 2025 RPT-610 Report Jan 8, 2026 Agenda Ready ADDENDUM TO THE CONTRACT FOR DESIGN SERVICES ON CTH MM FROM USH 12/18 TO CTH MC 2025 RES-304 Resolution Requiring 2/3rds Vote Jan 8, 2026 Passed ADDENDUM TO THE CONTRACT FOR DESIGN SERVICES ON CTH MM FROM MCCOY RD TO USH 12/18 2025 RES-303 Resolution Requiring 2/3rds Vote Jan 8, 2026 Passed ACCEPTING FUNDS FROM STATE OF WI DEPARTMENT OF CHILDREN AND FAMILIES DCDHS - CYF, PEI & BH DIVISION 2025 RES-302 Resolution Jan 8, 2026 Passed APPLICATION REVIEW TEAM & RFP PROCESS 2025 PRES-220 Presentation Jan 8, 2026 Agenda Ready AUTHORIZING NEW COMPREHENSIVE COMMUNITY SERVICES (CCS) CONTRACT DCDHS - BEHAVIORAL HEALTH DIVISION 2025 RES-301 Resolution Jan 8, 2026 Passed DANE COUNTY COMMUNITY JUSTICE COUNCIL STRATEGIC PLAN 2026-2028. 2025 PRES-222 Presentation Jan 7, 2026 Filed SEQUENTIAL INTERCEPT MODEL AND COMMUNITY JUSTICE REFORM 2025 PRES-221 Presentation Jan 7, 2026 Filed Waiver of Bid Request-Waste and Renewables-Evologic 2025 ACT-319 Action Item Jan 7, 2026 Passed Waiver of Bid Request-Waste and Renewables-Credit Card Processing 2025 ACT-318 Action Item Jan 7, 2026 Passed Waiver of Bid Request-AEC Coliseum Negotiations 2025 ACT-317 Action Item Jan 7, 2026 Passed Minutes for the Community Justice Council Behavior Health Subcommittee for the November 5th, 2025 Meeting 2025 MIN-482 Minutes Jan 7, 2026 Filed PP&J MINUTES OF JANUARY 6, 2026 2025 MIN-481 Minutes Jan 7, 2026 Passed Personnel and Finance Committee-Bills and Accounts for Approval January 12, 2026 2025 ACT-316 Action Item Jan 7, 2026 Passed Per Diem Approval 2025 ACT-315 Action Item Jan 7, 2026 Passed 2025 FTR-032 Ramp Vehicles 2025 FTR-032 Fund Transfer Jan 7, 2026 Passed BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD 2025 PAY-029 Payment Jan 7, 2026 Passed MINUTES OF THE DECEMBER 18, 2025 COUNTY BOARD MEETING 2025 MIN-480 Minutes Jan 7, 2026 Passed COST SHARING AGREEMENT FOR THE DESIGN OF OLIN AVE/JOHN NOLEN DRIVE (CTH MC) FROM WINGRA CREEK TO USH 12 BELTLINE 2025 RES-300 Resolution Requiring 2/3rds Vote Jan 6, 2026 Passed Minutes of the December 15, 2025 Alliant Energy Center Redevelopment Committee Meeting 2025 MIN-479 Minutes Jan 6, 2026 Passed AWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE DANE COUNTY DEPUTY SHERIFF'S ASSOCIATION 2025 RES-299 Resolution Jan 6, 2026 Passed MINUTES OF THE DECEMBER 9, 2025 PERSONNEL AND FINANCE COMMITTEE 2025 MIN-478 Minutes Jan 5, 2026 Passed Waiver of Bid Request-Clerk of Courts 2025 ACT-314 Action Item Jan 5, 2026 Passed 60 Day Mileage Appeal-Gibson 2025 ACT-313 Action Item Jan 5, 2026 Passed Review Exhibition Hall 90% Design Documents 2025 RPT-606 Report Jan 5, 2026 Agenda Ready

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