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MADISON FOOD POLICY COUNCIL

February 21, 2024 ·5:30 PM Approved

VIRTUAL

Agenda — 30 items

  1. 1 The City of Madison is holding the Madison Food Policy Council meeting virtually to help protect our community from the Coronavirus (COVID-19) pandemic. 1. Written Comments: You can send comments on agenda items to mfpc@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: 858 3860 8394
  2. 2 page break
  3. 3 CALL TO ORDER / ROLL CALL
  4. 4 APPROVAL OF MINUTES Approve the Minutes
  5. 5 PUBLIC COMMENT
  6. 6 Public Comment: MFPC 2/21/24 82114 Discuss and Finalize
  7. 7 DISCLOSURES AND RECUSALS
  8. 8 NEW BUSINESS
  9. 9 Action Items
  10. 1. Amending the Land Banking Fund Policy to add urban agriculture as an appropriate secondary use for properties acquired through the fund. 81656 RECOMMEND TO COUNCIL TO ADOPT
  11. 2. Revising City of Madison leases on lands being used for row crop agriculture 81655 RECOMMEND TO COUNCIL TO ADOPT
  12. 12 Report from the Chair
  13. 12 page break
  14. 3. Madison Food Policy Council Chair Discuss and continue
  15. 14 Regular Business Reports
  16. 4. Regional Food System Planning Discuss and continue
  17. 5. Regional Agriculture and Food Sovereignty Discuss and continue
  18. 6. Dane Food Access Network Discuss and continue
  19. 7. Farmland Preservation Task Force Discuss and continue
  20. 8. Madison Metropolitan School District Discuss and continue
  21. 9. Double Dollars Program Discuss and continue
  22. 10. Community Gardens Discuss and continue
  23. 11. Food System Assessment Discuss and continue
  24. 22 page break
  25. 23 Staff Reports
  26. 12. Business Development Specialist Discuss and continue
  27. 13. Public Health Madison & Dane County Discuss and continue
  28. 14. Extension Dane County, UW-Madison Discuss and continue
  29. 27 Announcements
  30. 28 ADJOURNMENT Adjourn