JOINT CAMPUS AREA COMMITTEE

Virtual

Agenda — 18 items

1. 1 The City of Madison is holding the Joint Campus Area Committee meeting in virtual format. Written Comments: You can send comments on agenda items to jcac@cityofmadison.com 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. Watch the Meeting: If you would like to join the meeting as an observer, please visit https://www.cityofmadison.com/watchmeetings. Listen by Phone: (877) 853-5257 (Toll Free) Webinar ID: 812 1077 8832
2. 2 Call to Order/Roll Call
3. 3 page break
4. 4 Approval of Minutes Approve the Minutes Pass
5. 5 Disclosures and Recusals
6. 1. Joint Campus Area Committee Public Comment
7. 7 New Business
8. 2. Appointment of Chair and Vice Chair
9. 8 page break
10. 3. Approval of Committee Rules 83985 Approve Pass
11. 4. Amending Section 33.32 of the Madison General Ordinances related to the Joint Campus Area Committee to modify the composition and duties of the JCAC. 91103 Return to Lead with the Recommendation for Approval Pass
12. 5. Amending Section 28.022-00289 of the Madison General Ordinances to amend the Campus-Institutional (CI) District Master Plan for the University of Wisconsin-Madison Campus for the portion of the campus generally addressed as 1111 Highland Avenue to include specific plans for University Hospital. (District 5) 90540 Return to Lead with the Recommendation for Approval Pass
13. 12 Discussion Items
14. 6. Statement of Interests Form
15. 7. University of Wisconsin-Madison Project Updates
16. 8. UW Health Project Updates
17. 9. City of Madison Project Updates
18. 17 Adjournment Adjourn Pass