JOINT CAMPUS AREA COMMITTEE

Virtual

Agenda — 20 items

1. 1 The City of Madison is holding the Joint Campus Area Committee meeting virtually. 1. Written Comments: You can send comments on agenda items to jcac@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: 842 6141 5831
2. 2 CALL TO ORDER / ROLL CALL
3. 3 APPROVAL OF MINUTES Approve the Minutes Pass
4. 4 DISCLOSURES AND RECUSALS
5. 1. Joint Campus Area Committee Public Comment
6. 2. Welcome Janine Glaeser
7. 3. Approval of Committee Rules 83985 Approve
8. 4. Appointment of Joint Campus Area Committee Representative to the UW Design Review Board
9. 8 page break
10. 5. MMSD West Interceptor Shorewood Relief Project
11. 6. Creating Section 28.022-00678 of the Madison General Ordinances to change the zoning of property located at 1430-1436 Monroe Street (part of 323 North Breese Terrace) from PD(SIP) (Planned Development-Specific Implementation Plan) District to Amended PD(GDP) (Planned Development-General Development Plan) District and creating Section 28.022-00679 to change the zoning from Amended PD(GDP) (Planned Development-General Development Plan) District to PD(SIP) (Planned Development-Specific Implementation Plan). (District 5) 83909 Return to Lead with the Recommendation for Approval Pass
12. 7. Camp Randall Sports Center Replacement Project
13. 8. EV Infrastructure Study 83931
14. 13 DISCUSSION ITEMS
15. 9. University of Wisconsin-Madison Project Updates
16. 10. UW Health Project Updates
17. 11. City of Madison Project Updates
18. 12. Regent Neighborhood Association Updates
19. 13. Greenbush Neighborhood Association Updates
20. 19 ADJOURNMENT Adjourn