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Approval of in-kind Donation of Solar Pavilion to Henry Vilas Zoo December Director's Report RECOGNIZING JANUARY 2026 AS HUMAN TRAFFICKING PREVENTION MONTH AWARD OF AGREEMENT FOR AIR COMPRESSOR SERVICE AND PARTS FOR DANE COUNTY DEPARTMENT OF WASTE & RENEWABLES Safety & Working Conditions Study Committee Minutes 12-2-25 HIGHWAY CAPITAL EQUIPMENT FUND TRANSFER [MINUTES FROM THE 10/31/2025 ARTS AND CULTURAL AFFAIRS EXECUTIVE COMMITTEE MEETING] CONTRACT CHANGE ORDER #19- PUBLIC SAFETY COMMUNICATIONS NEW FACILITY CONSTRUCTION- 8301 LUDS LN., MADISON, WI- CONTRACTOR: VOGEL BROS. BUILDING CO CONTRACT CHANGE ORDER #17- PUBLIC SAFETY COMMUNICATIONS NEW FACILITY CONSTRUCTION- 8301 LUDS LN., MADISON, WI- CONTRACTOR: VOGEL BROS. BUILDING CO FLOODING EASEMENT, COUNTY HIGHWAY P TO THE VILLAGE OF CROSS PLAINS HR1 IMPLICATIONS FOR MEDICAID AND BADGERCARE Current Sites & Site Gaps Program Update JANUARY 2026 LIBRARY DIRECTOR REPORT AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT WITH THE VILLAGE OF WINDSOR FOR A SCHOOL RESOURCE OFFICER DRAFT minutes from previous meeting (Nov 17, 2025) EXIT OUT OF CLOSED SESSION CLOSED SESSION: The Library Board may go into closed session for purposes of considering employment, promotion, compensation or performance evaluation data of any public employee of any publ… LIBRARY DIRECTOR EVALUATION COMMITTEE REPORT CLOSED SESSION: The Library Board may go into closed session for purposes of considering employment, promotion, compensation or performance evalu… APPROVAL OF SLATE OF 2026 OFFICERS APPROVAL OF DECEMBER 2025 EXPENDITURE REPORT APPROVAL OF DECEMBER 4, 2025 LIBRARY BOARD MINUTES FORWARD EVALUATION TO LIBRARY BOARD EXIT OUT OF CLOSED SESSION DISCUSSION OF 2025 ANNUAL REVIEW OF LIBRARY DIRECTOR CLOSED SESSION: The Library Director Evaluation Subcommittee may go into closed session for purposes of considering employment, promotion… AUTHORIZING ACCEPTANCE OF A WISCONSIN DEPARTMENT OF JUSTICE, BYRNE MEMORIAL JUSTICE ASSISTANCE PROGRAM, DANE COUNTY NARCOTICS TASK FORCE GRANT HUMAN SERVICES CONTRACT ADDENDUM-GREENFIELD EXTENSION 12/03/2025 HHN MINUTES APPROVING THE 2026 CHILD SUPPORT FUNDING AGREEMENT BETWEEN THE WI DEPARTMENT OF CHILDREN & FAMILIES AND DANE COUNTY RECOGNIZING JANUARY 26-30, 2026, AS WINTER SALT WEEK CONTRACT CHANGE ORDER #12 FOR THE PUBLIC SAFETY COMMUNICATIONS NEW FACILITY CONSTRUCTION; 8301 LUDS LN., MADISON, WI. CONTRACTOR: VOGEL BROS. BUILDING CO CONTRACT CHANGE ORDER #15 FOR THE PUBLIC SAFETY COMMUNICATIONS NEW FACILITY CONSTRUCTION; 8301 LUDS LN., MADISON, WI. CONTRACTOR: VOGEL BROS. BUILDING CO MINUTES FROM THE DECEMBER 9th, 2025 PUBLIC WORKS & TRANSPORTATION COMMITTEE MEETING 12/01/2025 CCHIC MINUTES APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 4506 & 4514 VERONA ROAD [TO BE KNOWN AS 4504 VERONA RD] IN THE CITY OF MADISON DCDHS - HAA DIVISION ADDENDUM TO PROFESSIONAL SERVICES CONTRACT FOR WELLSKY CORPORATION DCDHS - BPHCC DIVISION SAFE COMMUNITIES PROGRAM IMPACTS AUTHORIZING APPROVAL OF INCREASING THE ANNUAL ESTABLISHMENT LICENSE FESS FOR THE LICENSED ESTABLISHMENT PROGRAM MINUTES FROM OCTOBER 1, 2025 AUTHORIZING WISCONSIN DEPARTMENT OF JUSTICE GRANT FUNDING FOR A SAFE NEIGHBORHOODS PROJECTWatch Dane County legislation
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