City-County Homeless Issues Committee

Virtual

Agenda — 19 items

1. 1 The City of Madison is holding the City-County Homeless Issues Committee meeting virtually to help protect our community from the Coronavirus (COVID-19) pandemic. 1. Written Comments: You can send comments on agenda items to cchic@cityofmadison.com 2. Register for Public Comment: • Register to speak at the meeting. • Register to answer questions. • Register in support or opposition of an agenda item (without speaking). If you want to speak at this meeting you must register. You can register at https://www.cityofmadison.com/MeetingRegistration. When you register to speak, you will be sent an email with the information you will need to join the virtual meeting. 3. Watch the Meeting: If you would like to join the meeting as an observer, please visit https://www.cityofmadison.com/watchmeetings. 4. Listen by Phone: (877) 853-5257 (Toll Free) Webinar ID: 832 2313 6805 If you need an interpreter, translator, materials in alternate formats or other accommodations to access this service, activity or program, please call the phone number below at least three business days prior to the meeting. Si necesita un intérprete, un traductor, materiales en formatos alternativos u otros arreglos para acceder a este servicio, actividad o programa, comuníquese al número de teléfono que figura a continuación tres días hábiles como mínimo antes de la reunión. Yog hais tias koj xav tau ib tug neeg txhais lus, ib tug neeg txhais ntawv, cov ntawv ua lwm hom ntawv los sis lwm cov kev pab kom siv tau cov kev pab, cov kev ua ub no (activity) los sis qhov kev pab cuam, thov hu rau tus xov tooj hauv qab yam tsawg peb hnub ua hauj lwm ua ntej yuav tuaj sib tham. For accommodations, contact: Community Development Division 608-266-6520 cchic@cityofmadison.com
2. A. Call To Order
3. B. Consideration of Minutes
4. 4 06/09/2025 CCHIC MINUTES 2025 MIN-168
5. C. Public Comment
6. 6 No Public Comment.
7. D. Disclosures and Recusals
8. 8 Kathy Kamp – President Board of Directors of Solace House; recuses voting on agenda item E.2.; budget item related to Solace House. Takisha Jordan – Founder and President of Lived Experience Counsel; recuses voting on agenda items E.1. & E.2.; budget items related to funding for persons with lived experience.
9. E. Action Items
10. 1. Review and Approval of the Budget Recommendation Letter – Lived Experience Council (LEC) recommendation
11. 11 DRAFT CCHIC BUDGET RECOMMENDATIONS LETTER 2025 ACT-069
12. 2. 2026 City and County Budget Discussion and Recommendations
13. F. Reports
14. 14 Staff Report
15. 14 Sarah Lim provided updates for the City of Madison.
16. G. Adjournment
17. 15 Johneisha Prescott provided updates for Dane County.
18. 16 Roll Call
19. 18 Minutes respectfully submitted by Barett Decker, pending committee approval