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COMMON COUNCIL EXECUTIVE COMMITTEE

March 5, 2024 ·4:30 PM Approved ·Note: Quorum of the Common Council may be present at this meeting

Hybrid: CCB 201 and via virtual meeting

Agenda — 12 items

  1. 1 The City of Madison is holding the Common Council Executive Committee meeting in hybrid format to help protect our community from the Coronavirus (COVID-19) pandemic. 1. Written Comments: You can send comments on agenda items to CCEC@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://media.cityofmadison.com/Mediasite/Showcase/madison-city-channel/Channel/common-council-executive-committee​. 4. Listen by Phone: (877) 853-5257 (Toll Free) Webinar ID: 827 1820 0527
  2. 2 CALL TO ORDER / ROLL CALL
  3. 3 APPROVAL OF MINUTES Approve the Minutes Pass
  4. 4 PUBLIC COMMENT
  5. 1. Public Comment (3/5/24) 82291
  6. 6 DISCLOSURES AND RECUSALS
  7. 7 ITEMS FOR CONSIDERATION
  8. 2. Council Policy Retreat Report and Debrief 82336
  9. 3. Amending Section 33.13(1) of the Madison General Ordinances related to composition of the Common Council Executive Committee to modify the CCEC appointment process. 81911 Re-refer Pass
  10. 4. Council Office Updates (2024) 81382
  11. 5. Future Agenda Items
  12. 12 ADJOURNMENT Adjourn Pass