Audit of the elections process and several other meetings this week.
Monday, 11/25/24
5:00 PM UW Extension Committee Hybrid meeting – 5201 Fen Oak Dr. Madison, WI – Moraine Conference Room and Zoom
- Presentations
- Senior Farmers Market Nutrition Pilot Project – Claire Mance, Healthy Communities Coordinator
- Dane County 4-H Community Club Program – Lisa Curley, 4-H Extension Educator
- Reports
- YGP representative Report – Arya Sengelmann
- Director Report – Carrie Edgar
Tuesday, 11/26/24
8:30 AM Board of Canvassers City-County Building, 210 MLK Jr. Blvd., Madison, Room 351
- Conduct the Audit of the November 2024 General Election
5:30 PM Public Works & Transportation Committee HYBRID: In person at the Alliant Energy Center, Administration and Public Works Building, 1919 Alliant Energy Center Way, Madison, WI; attend virtually via Zoom
- AWARD OF CONTRACT FOR SNOW REMOVAL SERVICES AT THE DANE COUNTY REGIONAL AIRPORT
- AWARD OF CONTRACT FOR CONSTRUCTION PHASE ONE OF THE WALKING IRON TRAIL
- ADDENDUM #6 TO THE CONTRACT FOR ENGINEERING DESIGN AND 3 PERMITTING SERVICES FOR THE PROPOSED DANE COUNTY LANDFILL SITE NO. 3
- APPROVING RIMROCK ROAD LEASE DCDHS – BEHAVIORAL HEALTH AND PREVENTION & EARLY INTERVENTION
- CONTRACT CHANGE ORDER #5-CAPITOL SQUARE SOUTH PARKING RAMP REPAIR PHASE II- 113 S. HENRY ST., MADISON, WI- CONTRACTOR: GOLF CONSTRUCTION
- Todd Draper will report on change orders under $10k
5:30 PM Public Protection & Judiciary Committee Hybrid Meeting: Attend in person at the City County Building room 357; attend virtually via Zoom.
- Deferred Prosecution Update – Melvin Juette
5:30 PM Health & Human Needs Committee Hybrid Meeting: Attend in person at the City County Building room 357; attend virtually via Zoom.
- Notice is hereby given that a quorum of the members of the Health and Human Needs Committee may be present at the meeting of the Public Protection and Judiciary Committee to gather information about a subject, but no formal action will be taken.
6:30 PM Dane County Heritage Preservation Commission This is a hybrid meeting: attend in person at the City-County Building, Room 354; attend virtually via Zoom.
- INTRODUCTIONS AND DISCUSSION OF ROLES AND DUTIES OF THE HERITAGE PRESERVATION COMMISSION
- REVIEW OF 2024 NOMINATIONS FOR DANE COUNTY HISTORICAL MARKER PROJECT
- DISCUSS PROPOSAL TO CONDUCT LIDAR ANALYSIS TO IDENTIFY POSSIBLE ARCHAEOLOGICAL SITES
- SET PUBLIC HEARING DATE FOR HISTORICAL MARKER NOMINATIONS