JOINT CAMPUS AREA COMMITTEE

Virtual

Agenda — 18 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: 816 0849 2398
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. 6 OLD BUSINESS
7. 2. Annual Statement of Interests Reminder
8. 3. University Hospital-D2 Module Addition Approve Pass
9. 8 page break
10. 9 NEW BUSINESS
11. 4. 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 1410-1550 and 1415 Engineering Drive and 1509-1513 University Avenue to include specific plans for the College of Engineering. (District 5) Return to Lead with the Recommendation for Approval Pass
12. 5. Engineering Academic/Research Building Approve
13. 6. Department of Psychology, Department of Communication Sciences and Disorders, and the Center for Healthy Minds (PCC) Building 81611
14. 13 DISCUSSION ITEMS
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