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2024 SYSTEM PERFORMANCE MEASURES 2025 PRES-024 Presentation May 9, 2025 Agenda Ready MEDICAL ADVISORY SUBCOMMITTEE FEBRUARY 2025 MINUTES 2025 MIN-059 Minutes May 9, 2025 Passed Final Plat - Kennedy Hills First Addition Town of Cottage Grove Consideration of the April 22, 2025 conditional approval and execution of the plat pursuant to established committee policy. S… 2025 LD-003 Land Division May 9, 2025 Passed MINUTES OF THE 5-1-25 EXECUTIVE COMMITTEE MEETING 2025 MIN-058 Minutes May 8, 2025 Passed DANE COUNTY REGIONAL HOUSING STRATEGY OVERVIEW AND UPDATE 2025 PRES-023 Presentation May 8, 2025 Agenda Ready MINUTES FROM APRIL 28, 2025 2025 MIN-057 Minutes May 8, 2025 Agenda Ready Final Plat - Swalheim Business Park Town of Cottage Grove Consideration of the September 24, 2024 conditional approval and execution of the plat pursuant to established committee policy. Sta… 2025 LD-002 Land Division May 8, 2025 Passed CLAIM OF NATASHA IVERSON 2025 CL-007 Claim May 8, 2025 Postponed Indefinitely BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD 2025 PAY-003 Payment May 8, 2025 Passed MINUTES OF THE MAY 1, 2025 COUNTY BOARD MEETING 2025 MIN-056 Minutes May 8, 2025 Passed PP&J MINUTES OF MAY 6, 2025 2025 MIN-055 Minutes May 7, 2025 Passed Minutes of the April 24, 2025 Land Conservation Committee 2025 MIN-054 Minutes May 7, 2025 Passed PERSONNEL AND FINANCE COMMITTEE - APPROVAL OF MINUTES FOR MAY 5, 2025 2025 MIN-051 Minutes May 7, 2025 Passed Site Host Selection Update 2025 PRES-022 Presentation May 6, 2025 Published Preview of Open House Presentation 2025 PRES-021 Presentation May 6, 2025 Published DRAFT Minutes from previous meeting (March 17, 2025) 2025 MIN-049 Minutes May 6, 2025 Published MINUTES OF THE APRIL 9, 2025 AIRPORT COMMISSION MEETING. 2025 MIN-048 Minutes May 6, 2025 Passed DRAFT Parks and Open Space Plan 2025-2030 2025 RPT-052 Report May 6, 2025 Filed Minutes of the April 24, 2025 Park Commission 2025 MIN-047 Minutes May 6, 2025 Passed Endowment Distribution Request for 2025 Collaborative Friends Grants 2025 ACT-036 Action Item May 5, 2025 Passed AUTHORIZATION TO ACCEPT ADDITIONAL GRANT FUNDS FROM THE ROOT AND WINGS FOUNDATION, INC. TO SUPPORT MATERNAL AND CHILD HEALTH POPULATION FROM PREGNANCY THROUGH AGE FOUR 2025 BOH RES-001 BOHMDC Resolution May 5, 2025 Passed Minutes of the April 24, 2025 Lakes & Watershed Commission 2025 MIN-044 Minutes May 2, 2025 Filed Minutes of the April 24, 2025 Environment, Agriculture & Natural Resources Committee 2025 MIN-043 Minutes May 2, 2025 Passed ADVOCACY LETTER 2025 ACT-035 Action Item May 2, 2025 Passed CONTRACT CHANGE ORDER #113- JAIL CONSOLIDATION PROJECT- 115 W. DOTY ST., MADISON, WI- CONTRACTOR: MIRON CONSTRUCTION CO. 2025 ACT-034 Action Item May 1, 2025 Passed CONTRACT CHANGE ORDER #112- JAIL CONSOLIDATION PROJECT- 115 W. DOTY ST., MADISON, WI- CONTRACTOR: MIRON CONSTRUCTION CO. 2025 ACT-033 Action Item May 1, 2025 Passed [MINUTES FROM THE 4/07/2025 ARTS AND CULTURAL AFFAIRS COMMISSION MEETING] 2025 MIN-042 Minutes May 1, 2025 Passed [MINUTES FROM THE 04/04/2025 ARTS AND CULTURAL AFFAIRS EXECUTIVE COMMITTEE MEETING] 2025 MIN-041 Minutes May 1, 2025 Passed 60 Day Mileage Appeal-Francisco Lozano 2025 ACT-032 Action Item May 1, 2025 Passed COUNTY EXECUTIVE APPOINTMENTS 2025 RES-027 Resolution May 1, 2025 Pending County Executive Action PROFESSIONAL SERVICES AGREEMENT CHANGE ORDER #02 FOR AEC EXHIBITION HALL EXPANSION DESIGN - AGREEMENT WITH STRANG, INC. 2025 RES-026 Resolution Requiring 2/3rds Vote May 1, 2025 Passed PROFESSIONAL SERVICES AGREEMENT CHANGE ORDER #01 FOR AEC EXHIBITION HALL EXPANSION DESIGN - AGREEMENT WITH STRANG, INC. 2025 RES-025 Resolution Requiring 2/3rds Vote May 1, 2025 Passed SALT USE & HEALTH IMPACTS PRESENTATION 2025 PRES-018 Presentation Apr 30, 2025 Passed Per Diem Approval-Supervisor Erickson 2025 ACT-031 Action Item Apr 30, 2025 Passed 60 Day Mileage Appeal-Kate Gravel 2025 ACT-030 Action Item Apr 30, 2025 Passed TOWN OF MIDDLETON AIRPORT DISCUSSION 2025 DISC-005 Discussion Item Apr 30, 2025 Passed with Conditions AMENDING SECTION 9.34(13) OF THE MADISON GENERAL ORDINANCES RELATED TO LICENSING OF PRIVATE AMBULANCE SERVICES TO REMOVE LICENSING REQUIREMENT OF PRIVATE AMBULANCE SERVICES UNTIL A NEW PROCE… 2025 C ORD AM -001 City Ordinance Amemdment Apr 30, 2025 Returned PUBLIC COMMENT BEFORE THE BOARD OF HEALTH FOR MADISON AND DANE COUNTY ON MAY 7, 2025. 2025 RPT-042 Report Apr 30, 2025 Agenda Ready AWARD OF CONTRACT FOR THE WALKING IRON WILDLIFE AREA AMENDA ROAD SOUTH WETLAND RESTORATION AT MAZOMANIE, WI 2025 RES-024 Resolution Apr 30, 2025 Passed ACCEPTANCE OF US FISH & WILDLIFE SERVICE FUNDS FOR FALK WELLS SUGAR RIVER WILDLIFE AREA RESTORATION 2025 RES-023 Resolution Requiring 2/3rds Vote Apr 30, 2025 Passed

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