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Discussion of Project Charter for Partnerships 91561 Miscellaneous Jan 15, 2026 Items Referred Discussion of Project Charter for POSP Implementation and Reporting 91559 Miscellaneous Jan 15, 2026 Items Referred W. Uthmeier - Vehicle Damage - $7,149.70 91558 Claim Jan 15, 2026 Items Referred 2026 Meeting Dates Correction 91555 Miscellaneous Jan 15, 2026 Approved Emergency Preparedness and Food Security 91554 Discussion Item Jan 15, 2026 Filed Public Comment 91553 Miscellaneous Jan 15, 2026 In Committee Public Comment 91552 License Jan 15, 2026 Public Comment Summary of Licenses Issued 91551 License Jan 15, 2026 Clerk Report Recent Calls for Service 91550 License Jan 15, 2026 MPD Report Public Comment: MFPC 1/21/26 91549 Discussion Item Jan 15, 2026 Filed Approval of the Minutes of the November 19, 2025 Park Long Range Planning Subcommittee Meeting 91548 Miscellaneous Jan 15, 2026 Approved O. Schaefer - Vehicle Damage - $689.98 91547 Claim Jan 15, 2026 Disallowed Proclaiming January 26th to 30th, 2026, as Winter Salt Week. 91544 Resolution Jan 14, 2026 Passed 2026 Administrative Updates 91543 Miscellaneous Jan 14, 2026 In Committee 2026 Press and Publicity 91542 Discussion Item Jan 14, 2026 Discussion Items 2026 BLINK Commissions 91541 Miscellaneous Jan 14, 2026 Approved Public Comment - EDC 1/21/26 91540 Discussion Item Jan 14, 2026 Final AFICS - Vehicle Damage - $4,627.92 91539 Claim Jan 14, 2026 Items Referred University Research Park Inc. - Snow Removal - $4,630.00 91536 Claim Jan 14, 2026 Disallowed 3837 E Washington Avenue - Signage Exception in Urban Design District (UDD) 5. (District 3) 91533 Miscellaneous Jan 14, 2026 Final Introduction to new Board Member, Dietrich Jessen: Steven Peters, Chair 91532 Miscellaneous Jan 12, 2026 Filed Opposing the Expansion of the Beltline (US 12/14/18/151) Within the City of Madison and Supporting Improved Multimodal and Local Connectivity Across and Along the Corridor (District 1, Distr… 91530 Resolution Jan 12, 2026 Passed A. Luedke - Vehicle Damage - $770.00 91529 Claim Jan 12, 2026 Disallowed New Theater License Application Center for Black Excellence and Culture Inc • dba Center for Black Excellence and Culture Inc 671 W Badger Rd • Estimated Capacity: 361 Police Sector 310 (Dis… 91526 License Jan 12, 2026 Granted 2026 Report re: Board, Committee, Commission, Ad Hoc Committee and Subcommittee Members who have not filed the Statement of Interests Form 91525 Report Jan 12, 2026 Accepted G. Sauve - Damage Unknown - $111,111.00 91521 Claim Jan 12, 2026 Disallowed M. Adams - Vehicle Damage - $3,500.00 91518 Claim Jan 12, 2026 Disallowed Don M Millis, Reinhart Boerner Van Deuren s.c. for Ascendium Education Group, Inc. - unlawful taxation - $348,372.70. 91515 Claim Jan 12, 2026 Attorney Business Approving a Certified Survey Map of property owned by BHP, LLC located at 5555 Odana Road and 5534 Medical Circle (District 19). 91514 Resolution Jan 9, 2026 Passed SUBSTITUTE - Approving a Certified Survey Map of property owned by CAH CO Johnson, LLC and Hooper Corporation located at 2010-2030 Pennsylvania Avenue and 1902 E Johnson Street (District 12)… 91513 Resolution Jan 9, 2026 Passed 5555 Odana Road and 5534 Medical Circle; Urban Design Dist. 3 (District 19): Consideration of a conditional use in the Commercial Corridor-Transitional (CC-T) District for dwelling units in … 91512 Conditional Use Jan 9, 2026 Approved 2010-2030 Pennsylvania Avenue and 1902 E Johnson Street; Urban Design Dist. 4 (District 12): Consideration of a conditional use in the Regional Mixed-Use (RMX) District and Transit-Oriented … 91511 Conditional Use Jan 9, 2026 Public Hearing 2927 E Washington Avenue (District 15): Consideration of a conditional use in the Commercial Corridor-Transitional District (CC-T) District for amplified sound in an outdoor eating area for … 91510 Conditional Use Jan 9, 2026 Filed 437 S Yellowstone Drive (District 19): Consideration of a conditional use in the Suburban Employment (SE) District for dwelling units in a mixed-use building; and consideration of a conditio… 91509 Conditional Use Jan 9, 2026 Approved Announcement from the Chair: Steven Peters, Chair A. Finance Committee will meet in February before the board meeting 91508 Miscellaneous Jan 9, 2026 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… 91507 Miscellaneous Jan 9, 2026 Filed Finance Report: Jeff Boyd, Business Manager 91506 Miscellaneous Jan 9, 2026 Filed Booking Pace Update: Steve Dongarra, Associate Director Marketing and Event Services 91505 Miscellaneous Jan 9, 2026 Filed Statement of Interest Reminder 91504 Miscellaneous Jan 9, 2026 Filed 3 mins per person 91503 Public Comment Jan 9, 2026 Filed

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