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COMMON COUNCIL EXECUTIVE COMMITTEE

February 13, 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: 898 1222 0896
  2. 2 CALL TO ORDER / ROLL CALL
  3. 3 APPROVAL OF MINUTES Approve the Minutes Pass
  4. 4 PUBLIC COMMENT
  5. 1. Public Comment (2/13/24) 81926
  6. 6 DISCLOSURES AND RECUSALS
  7. 7 ITEMS FOR CONSIDERATION
  8. 2. Council Office Updates (2024) 81382
  9. 3. Boards, Commissions, and Committees (BCC) Structure
  10. 4. Debrief Interim Alder Appointment Process 81927
  11. 5. Future Agenda Items
  12. 12 ADJOURNMENT Adjourn Pass