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MINUTES FOR THE BOARD OF HEALTH FOR MADISON AND DANE COUNTY ON DECEMBER 3, 2025 91171 Miscellaneous Dec 5, 2025 Approved Report from Chair 91170 Discussion Item Dec 5, 2025 Held in Committee Report from Alders 91169 Discussion Item Dec 5, 2025 Held in Committee Report from the Madison Fire Department 91168 Discussion Item Dec 5, 2025 Held in Committee Report from the Madison Police Department 91167 Discussion Item Dec 5, 2025 Held in Committee Reconvene into open session and take action regarding the items discussed in closed session, if appropriate 91166 Discussion Item Dec 5, 2025 Filed Contemplated closed session pursuant to Wis. Stat. § 19.85(1)(c) to discuss and take action, if appropriate, regarding employment, promotion, compensation or performance evaluation data of a… 91165 Discussion Item Dec 5, 2025 Filed Informal meeting with Kipp Hartman, Captain candidate, effective January 4, 2026 91164 Discussion Item Dec 5, 2025 Filed General status report on Police Department disciplinary matters 91163 Discussion Item Dec 5, 2025 Filed General status report on Police Department retirements and resignations 91162 Discussion Item Dec 5, 2025 Filed Status update on 2026 Police Department Promotional Processes (Detective; Investigator; Lieutenant) 91161 Discussion Item Dec 5, 2025 Filed Consideration and potential action to add candidates to Police Department eligibility list 91160 Discussion Item Dec 5, 2025 Filed Consideration and potential action regarding the final recommendation of the Police Chief to promote/hire candidates following the successful completion of the probationary period: i. Diana … 91159 Discussion Item Dec 5, 2025 Filed General status report on Fire Department disciplinary matters 91158 Discussion Item Dec 5, 2025 Filed General status report on Fire Department retirements and resignations 91157 Discussion Item Dec 5, 2025 Filed Consideration and potential action regarding Fire Department probationary status extension 91156 Discussion Item Dec 5, 2025 Filed Schedule informal meetings with promotional candidate(s) 91155 Discussion Item Dec 5, 2025 Filed Review the preliminary recommendation of the Fire Chief regarding promotions (10 candidates) and schedule personnel file reviews 91154 Discussion Item Dec 5, 2025 Filed Public Comment for the Police and Fire Commission Meeting of December 8, 2025 91153 Discussion Item Dec 5, 2025 Filed SUBSTITUTE: Documenting Policies for Food Production on City-Owned Land 91152 Resolution Dec 5, 2025 Passed Approving a Certified Survey Map of property owned by the Samuel L. and Elaine A. Gundlach Survivor's Trust located at 7604 Femrite Drive (District 16). 91151 Resolution Dec 5, 2025 Passed 1936 Tennyson Lane (District 18): Consideration of a conditional use in the [Proposed] Suburban Residential-Varied 2 (SR-V2) District for a multi-family dwelling with greater than 60 units; … 91150 Conditional Use Dec 5, 2025 Approved 2401 Grimm Street (District 12): Consideration of a conditional use in the Suburban Employment (SE) District for indoor recreation (skating rink). 91149 Conditional Use Dec 5, 2025 Approved 2026 King Coalition Program 91148 Miscellaneous Dec 4, 2025 In Committee Finalize and Select 2026 MLK Humanitarian Award Winners 91147 Miscellaneous Dec 4, 2025 In Committee Public Comment (December 8, 2025) 91146 Miscellaneous Dec 4, 2025 In Committee Statement of Interest (SOI) filing reminder 91145 Discussion Item Dec 4, 2025 Filed Public Comment: 12/18/2025 91144 Miscellaneous Dec 4, 2025 Filed Kevin Sorg, representative of the owner of 5125 Lake Mendota Drive, requests a height variance for an addition to a detached garage for a single-family house. Alder district #19 91143 Miscellaneous Dec 4, 2025 Approved Charles Gates and Candy Schrank, owners of the property at 5042 Lake Mendota Drive, request a lakefront yard setback variance to build an addition to a single-family house. Alder district #1… 91142 Miscellaneous Dec 4, 2025 Approved Public Comment December 18, 2025 91141 Miscellaneous Dec 4, 2025 Filed Early Public Comment 91140 Discussion Item Dec 4, 2025 Held in Committee Change order No. 1 to Contract 8770, West Towne Path - Phase 2A for $77,189.40 (over contingency) and a time extension of 14 days. (District 9) 91139 Miscellaneous Dec 4, 2025 In Committee Re-Approving a Certified Survey Map of property owned by E & K Land, LLC located at 1412 Pflaum Road (District 15). 91138 Resolution Dec 4, 2025 Passed MRCDC Meeting Minutes of November 19th, 2025 91137 Miscellaneous Dec 4, 2025 Items Referred Public Comment (December 11th, 2025 MRCDC Board Meeting 91136 Miscellaneous Dec 4, 2025 Items Referred Creating Section 28.140 to establish a temporary moratorium on the consideration and/or issuance of zoning certificates for data centers and telecommunications centers and amending 28.061, 2… 91135 Ordinance Dec 4, 2025 Passed Report on Housing Authority Operations 91134 Miscellaneous Dec 4, 2025 Items Referred CDA Resolution No. 4695 - Authorizing the CDA to extend an Allied Drive Redevelopment loan from Johnson Bank that matures on December 30, 2025 in the amount of $594,163.81 91133 Miscellaneous Dec 4, 2025 Approved MRCDC Resolution No. 35 - Approving the 2026 Operating Budget for MRCDC Scattered Site Housing 91132 Miscellaneous Dec 4, 2025 Items Referred

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