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Announcement from the Chair: Judy Karofsky, Chair A. Finance Committee will need to meet before the February 15 board meeting 81554 Miscellaneous Jan 11, 2024 Filed Director’s Report: Connie Thompson, Director A. Administration B. Operations C. Community Relations D. Gift Shop E. Sales and Marketing F. Event Services G. Business Office/Human Resources H… 81553 Miscellaneous Jan 11, 2024 Filed Finance Report: Jeff Boyd, Business Manager 81552 Miscellaneous Jan 11, 2024 Filed Booking Pace Update: Bill Zeinemann, Associate Director Marketing and Event Services 81551 Miscellaneous Jan 11, 2024 Filed Destination Madison Report: Ellie Westman-Chin, President CEO Destination Madison and Jamie Patrick, Vice President, Madison Area Sports Commission 81550 Miscellaneous Jan 11, 2024 Filed 3 mins. per person. 81546 Public Comment Jan 11, 2024 Filed 5525 Tradesmen Drive (District 16): Consideration of a conditional use in the Industrial-Limited (IL) District for general retail to allow a 10,000 square-foot retail space in a multi-tenant… 81541 Conditional Use Jan 11, 2024 Approved Public Comment: Madison Food Policy Council 1/17/24 81540 Miscellaneous Jan 11, 2024 Filed Approving Contract Language to City Agriculture Leases 81539 Discussion Item Jan 11, 2024 Filed Approving Land Banking Policy Memo 81538 Discussion Item Jan 11, 2024 Filed Galanis, Pollack, Jacobs, & Johnson, S.C., attorney for Society Insurance - Property Damage - $2,300,000.00 81537 Claim Jan 10, 2024 Disallowed Overview of City of Madison Legislative Process by Economic Development Staff 81530 Discussion Item Jan 10, 2024 Filed Economic Development Division Financial Assistance Dashboard 81529 Discussion Item Jan 10, 2024 In Committee Interviews of Alder District 19 Candidates 81528 Discussion Item Jan 10, 2024 Filed PUBLIC COMMENT 81527 Discussion Item Jan 10, 2024 Items Referred Overview of 2024 City of Madison Budget by Finance Department Staff 81526 Discussion Item Jan 10, 2024 Filed Public Comment - EDC 1/17/24 81525 Discussion Item Jan 10, 2024 Filed Public Comment 81524 Miscellaneous Jan 10, 2024 In Committee Approval of Minutes 81523 Miscellaneous Jan 10, 2024 Approved Amending Section 25.25(2) of the Madison General Ordinances related to Bows and Arrows to allow for bows to be shot or discharged pursuant to a supervised event demonstration. 81522 Ordinance Jan 10, 2024 Passed Presentation on the Green Building Website Updates 81521 Presentation Jan 10, 2024 Presentation 2024 Meeting Organization 81520 Discussion Item Jan 10, 2024 Discussion Items M. Mercury - Vehicle Damage - More than $1 81519 Claim Jan 10, 2024 Items Referred Creating the City of Madison Honorary Street Name Program 81515 Resolution Jan 10, 2024 Passed 825 W Badger Road - Public Building, Madison College Child Care Facility Located in Urban Design District (UDD) 7. (District 14) 81514 Miscellaneous Jan 9, 2024 Final Staff Report 81513 Miscellaneous Jan 8, 2024 Filed Public Comment 81512 Miscellaneous Jan 8, 2024 Filed 2024 Work Plan 81511 Miscellaneous Jan 8, 2024 Filed Approval of Rental Rehabilitation Program Guidelines 81510 Miscellaneous Jan 8, 2024 Approved Report from Co-Chairs 81509 Discussion Item Jan 8, 2024 Held in Committee Report from Alders 81508 Discussion Item Jan 8, 2024 Held in Committee Report from the Madison Fire Department with an update on CAREs 81507 Discussion Item Jan 8, 2024 Held in Committee Report from the Madison Police Department with an update a report on recent gun violence and a report on the strategic plan 81506 Discussion Item Jan 8, 2024 Held in Committee Early Public Comment 81503 Discussion Item Jan 8, 2024 Held in Committee MRCDC Resolution No. 22 - Authorizing the execution of a development agreement with the Community Development Authority of the City of Madison and New Year Development Company LLC for Buildi… 81502 Miscellaneous Jan 6, 2024 In Committee MRCDC Meeting Minutes of December 14, 2023 81501 Miscellaneous Jan 6, 2024 In Committee Report on Housing Operations 81500 Miscellaneous Jan 5, 2024 Items Referred CDA Resolution No. 4591 - Authorizing the execution of a development agreement with the Madison Revitalization and Community Development Corporation and New Year Development Company LLC for … 81499 Miscellaneous Jan 5, 2024 Approved CDA Resolution No. 4590 - Authorizing the submission of documents and certifications related to the Low-Rent Public Housing Program annual operating subsidy request. 81498 Miscellaneous Jan 5, 2024 Approved CDA Resolution No. 4589 - Authorizing the Executive Director to renew expiring Project Based Voucher contracts with Housing Initiatives, Porchlight, YWCA, and Project Home. 81497 Miscellaneous Jan 5, 2024 Approved

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