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MINUTES FOR THE BOARD OF HEALTH FOR MADISON AND DANE COUNTY ON MARCH 5, 2025. 2025 MIN-040 Minutes Apr 30, 2025 Passed AWARD OF CONTRACT FOR THE CONSTRUCTION OF TOKEN CREEK PARK STORAGE BUILDING IN THE TOWN OF BURKE, WI 2025 RES-022 Resolution Apr 30, 2025 Passed ACCEPTANCE OF NORTH AMERICA WETLANDS CONSERVATION ACT GRANT SUB-AWARD FROM DUCKS UNLIMITED INC 2025 RES-021 Resolution Requiring 2/3rds Vote Apr 30, 2025 Passed WASTE AND RENEWABLES FUNDS TRANSFER REQUEST FOR FACILITY UPGRADES THAT INCLUDE LITTER FENCES THAT WILL MORE EFFECTIVELY REDUCE CURRENT LANDFILL COVER SUPPLIES AND AIRSPACE COSTS. 2025 FTR-005 Fund Transfer Apr 30, 2025 Null and Void Safe Communities Presentation 2025 PRES-017 Presentation Apr 30, 2025 Filed CREATING A NEW ACCOUNT FOR A RNG CNG PICKUP TRUCK 2025 RES-020 Resolution Requiring 2/3rds Vote Apr 30, 2025 In Committee AUTHORIZING ADDENDUM C TO A PURCHASE OF SERVICES AGREEMENT CONTRACT WITH CORRE INC. 2025 RES-019 Resolution Apr 30, 2025 Passed COUNTY BOARD CHAIR APPOINTMENT TO THE OEI ADVISORY BOARD 2025 RES-018 Resolution Apr 30, 2025 Passed DANE COUNTY CONSERVATION FUND GRANT AWARD TO GROUNDSWELL CONSERVANCY - VILLAGE EDGE, LLC 2025 RES-017 Resolution Apr 30, 2025 Passed Waiver of Bid-Highway-UV Cured Cast in Place Liner 2025 ACT-029 Action Item Apr 30, 2025 Passed Waiver of Bid-Highway-Flexamat Erosion Control Mat 2025 ACT-028 Action Item Apr 30, 2025 Passed Waiver of Bid-Highway-Asphalt Rejuvenator 2025 ACT-027 Action Item Apr 30, 2025 Passed DANE COUNTY CONSERVATION FUND GRANT AWARD TO TOWN OF DUNKIRK AND GROUNDSWELL CONSERVANCY 2025 RES-016 Resolution Apr 30, 2025 Passed APPROVING MARK PAPKO AS THE DANE COUNTY REGIONAL AIRPORT DIRECTOR 2025 RES-015 Resolution Apr 29, 2025 Passed APPROVING JOHN SCHLUETER AS THE DIRECTOR OF THE DEPARTMENT OF HUMAN SERVICES 2025 RES-014 Resolution Apr 29, 2025 Passed MAY 2025 BID WAIVERS 2025 PRES-015 Presentation Apr 29, 2025 Agenda Ready 25125_ADDENDUM_ NOVA COUNSELING 2025 HSCA-001 Human Services Contract Addendum Apr 29, 2025 Passed Dining Site Review Cornerstone 2025 PRES-014 Presentation Apr 29, 2025 Filed 4/24/2025 HHN MINUTES 2025 MIN-035 Minutes Apr 29, 2025 Passed AUTHORIZING SUBMISSION OF THE 2025-2029 CONSOLIDATED PLAN TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT DCDHS - HAA DIVISION 2025 RES-013 Resolution Apr 29, 2025 Passed Personnel & Finance Committee-Approval of Bills and Accounts May 5, 2025 2025 ACT-026 Action Item Apr 29, 2025 Passed Personnel and Finance Committee - Approval of Minutes for April 28, 2025 2025 MIN-034 Minutes Apr 29, 2025 Passed 60 Day Mileage Appeal-Jonathan Wiggins 2025 ACT-025 Action Item Apr 29, 2025 Passed AAA Nutrition & Wellness Committee Meeting Schedule 2025 RPT-032 Report Apr 29, 2025 Filed Farmers' Market Update & Advertising/Promotion (Gabriel) 2025 DISC-003 Discussion Item Apr 29, 2025 Filed Public Comment on State Budget 2025 PRES-013 Presentation Apr 29, 2025 Filed Dining Sites in Need of Reviews 2025 PRES-012 Presentation Apr 29, 2025 Filed NWDane, Middleton, Messiah 2025 PRES-011 Presentation Apr 29, 2025 Filed Introduction of New Members 2025 RPT-031 Report Apr 29, 2025 Filed AAA Access Committee Description Updates 2025 DISC-002 Discussion Item Apr 29, 2025 Filed AMENDING THE 2025 OPERATING BUDGET FOR AIRPORT EXPENDITURE LINES 2025 RES-012 Resolution Requiring 2/3rds Vote Apr 28, 2025 Passed RECOGNIZING MAY 2025 AS MENTAL HEALTH AWARENESS MONTH 2025 RES-011 Special Resolution Apr 28, 2025 Passed AMENDING CHAPTER 25 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING HUMAN SERVICES CONTRACTS 2025 OA-002 Ordinance Apr 28, 2025 Failed PP&J MINUTES OF APRIL 22, 2025 2025 MIN-033 Minutes Apr 28, 2025 Passed Handout from Park Commission Chair Thoresen 2025 RPT-029 Report Apr 25, 2025 Filed Transient Non-Community Well Monitoring at Dane County Parks 2025 PRES-010 Presentation Apr 25, 2025 Filed Yahara Lakes Management Report 2025 RPT-027 Report Apr 25, 2025 Filed AWARD OF CONTRACT FOR SUGAR RIVER WILDLIFE AREA FALK WELLS NORTH WETLAND RESTORATION, 7045 SUNSET DRIVE, VERONA, WI 2025 RES-010 Resolution Requiring 2/3rds Vote Apr 25, 2025 Passed AAA Access Description and Purpose 2025 DISC-001 Discussion Item Apr 25, 2025 Filed HHN Minutes from March 19 and April 24, 2025 2025 RPT-026 Report Apr 25, 2025 Filed

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