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Minutes of the December 3, 2025 Lakes & Watershed Commission 2025 MIN-456 Minutes Dec 11, 2025 Filed RESIDENTIAL PROPERTY VALUE GUARANTEE PAYMENT RELATED TO THE DANE COUNTY LANDFILL SITE NO. 3 2025 RES-268 Resolution Dec 11, 2025 Passed BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD 2025 PAY-028 Payment Dec 11, 2025 Passed MINUTES OF THE DECEMBER 4, 2025 COUNTY BOARD MEETING 2025 MIN-455 Minutes Dec 11, 2025 Passed 60 Mileage Appeal-Monarch 2025 ACT-293 Action Item Dec 11, 2025 Passed 60 Day Mileage Appeal-Wade 2025 ACT-292 Action Item Dec 11, 2025 Passed Revised AAA Board Minutes from 11/3/25 2025 RPT-574 Report Dec 11, 2025 Approved AFFIRMING THE 2025 AFFORDABLE HOUSING DEVELOPMENT FUND - NON LIHTC AWARDS DCDHS - HAA DIVISION 2025 RES-267 Resolution Dec 11, 2025 Passed Advisory Council Recruitment Plan 2025 PRES-212 Presentation Dec 11, 2025 Filed ACCEPTING GRANT FUNDS FROM WISCONSIN DEPARTMENT OF JUSTICE DCDHS - BEHAVIORAL HEALTH DIVISION 2025 RES-266 Resolution Dec 11, 2025 Passed Capital Construction Projects Presentation 2025 RPT-573 Report Dec 11, 2025 Filed PP&J MINUTES OF DECEMBER 9, 2025 2025 MIN-454 Minutes Dec 10, 2025 Passed Minutes of the December 3, 2025 Environment, Agriculture & Natural Resources Committee 2025 MIN-453 Minutes Dec 10, 2025 Passed WASTE AND RENEWABLES CONTRACT FOR SPECIALIZED DRILLING SERVICES WITH TRAUT COMPANIES TO ABANDON THREE PRIVATE WELLS AT THE DANE COUNTY LANDFILL SITE NO. 3 2025 RES-265 Resolution Dec 10, 2025 Passed Minutes of Personnel and Finance Committee 12-8-25 2025 MIN-452 Minutes Dec 9, 2025 Passed ALLIANT ENERGY CENTER LEASE WITH FRANK PRODUCTIONS CONCERTS LLC, DBA FPC LIVE 2025 RES-264 Resolution Dec 9, 2025 Passed Minutes of the November 17, 2025 Alliant Energy Center Redevelopment Committee Meeting 2025 MIN-451 Minutes Dec 8, 2025 Passed LAKE LEVELS REPORT 2025 RPT-566 Report Dec 8, 2025 Filed WAKE-ENHANCED BOATING PRESENTATION 2025 PRES-211 Presentation Dec 8, 2025 Filed PUBLIC COMMENT BEFORE THE BOARD OF HEALTH FOR MADISON AND DANE COUNTY ON DECEMBER 12, 2025. 2025 RPT-565 Report Dec 5, 2025 Agenda Ready MINUTES FOR THE BOARD OF HEALTH FOR MADISON AND DANE COUNTY ON DECEMBER 3, 2025 2025 MIN-450 Minutes Dec 5, 2025 Passed LABOR RELATIONS COMMITTEE MINUTES - August 12, 2025 2025 MIN-449 Minutes Dec 5, 2025 Agenda Ready Discussion and Possible Action On The Creation of An IAC RFP Subcommittee 2025 ACT-291 Action Item Dec 5, 2025 Passed INFORMATION ON CDBG COMMISSION APPLICATION REVIEW TEAM & RFP PROCESS 2025 PRES-210 Presentation Dec 5, 2025 Agenda Ready CONTRACT CHANGE ORDER #03- ALLIANT ENERGY CENTER CAMPUS REDEVELOPMENT- 1919 ALLIANT ENERGY CENTER WAY, MADISON, WI- CONTRACTOR: STRANG INC 2025 ACT-289 Action Item Dec 5, 2025 Passed Minutes for the September 10, 2025 Employee-Management Advisory Committee 2025 MIN-447 Minutes Dec 5, 2025 Agenda Ready MINUTES FROM THE NOVEMBER 25th, 2025 PUBLIC WORKS & TRANSPORTATION COMMITTEE MEETING 2025 MIN-446 Minutes Dec 5, 2025 Passed CONTRACT CHANGE ORDER #178- JAIL CONSOLIDATION PROJECT- 115 W. DOTY ST., MADISON, WI- CONTRACTOR: MIRON CONSTRUCTION CO. 2025 ACT-288 Action Item Dec 5, 2025 Passed CONTRACT CHANGE ORDER #177- JAIL CONSOLIDATION PROJECT- 115 W. DOTY ST., MADISON, WI- CONTRACTOR: MIRON CONSTRUCTION CO. 2025 ACT-287 Action Item Dec 5, 2025 Passed Appeal 3739. Appeal by Jessica Hornung & Quinn Mischler for a variance from the minimum required setback to a County Highway as required by section 10.102(9)(a)2.b., Dane County Code of Ordi… 2025 BOA-004 BOA Appeal Dec 5, 2025 Null and Void 60 Day Mileage Appeal-Stockbridge 2025 ACT-286 Action Item Dec 4, 2025 Passed Waiver of Bid Request-Land and Water Resources 2025 ACT-285 Action Item Dec 4, 2025 Passed RECOGNIZING DECEMBER 18, 2025 AS INTERNATIONAL MIGRANTS DAY 2025 RES-263 Special Resolution Dec 4, 2025 Passed OEI Advisory Board Minutes 11/19/25 2025 MIN-444 Minutes Dec 4, 2025 Agenda Ready 2026 CO-FUNDING AGREEMENT FOR EXTENSION DIRECTOR 2025 FTR-030 Fund Transfer Dec 4, 2025 Passed HAA UPDATES DEC 2025 2025 RPT-556 Report Dec 4, 2025 Agenda Ready COC NOTICE OF FUNDING OPPORTUNITY (NOFO) FY 2025 2025 PRES-209 Presentation Dec 4, 2025 Agenda Ready 2026 CDBG COMMISSION MEETING CALENDAR 2025 ACT-284 Action Item Dec 4, 2025 Agenda Ready INFORMATION ON CDBG COMMISSION APPLICATION REVIEW TEAM & RFP PROCESS 2025 PRES-208 Presentation Dec 4, 2025 Agenda Ready 11-18-2025 CDBG COMMISSION MEETING MINUTES 2025 MIN-443 Minutes Dec 4, 2025 Agenda Ready

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