Rather standard week ahead for the county, business is steadily moving along.
Monday 4/21/25
11:30 AM Alliant Energy Center Redevelopment Committee HYBRID: In person at the Alliant Energy Center, in the Board Room of Exhibition Hall, 1919 Alliant Energy Center Way, Madison, WI; attend virtually via Zoom
- County Executive Agard Introduction and Questions
- Reports
- Chair’s Update
- Director’s Update
- Midwest Horse Fair/Cheese Con Recap
- RFP update – language/progress/timeline
- Hunden update
- Exhibition Hall Design Documents Phase update
- Traffic and Stormwater Study
- New Deputy Director – Event & Guest Services
- 2025 Workplan
3:30 PM Aging & Disability Resource Center Governing Board Hybrid Meeting: Attend in person at the ADRC, 2865 N. Sherman Avenue or virtually by Zoom.
- Presentations – Mick Rusch – Madison Metro Update
- Increase funding for ADRC at the State level
- Reports
- Chair’s Report – Welcome New Board Members
- Board Member Reports
- Manager’s Report
- ADRC Updates
- ILSP Updates
Tuesday 4/22/25
5:30 PM Public Protection & Judiciary Committee Hybrid Meeting: Attend in person at the City County Building room 357; attend virtually via Zoom.
- 2025 FTR-001 X-RAY SCANNER
- ACCEPTANCE OF SPONSORSHIP FUNDS AND ESTABLISHMENT OF EXPENDITURE AND REVENUE ACCOUNTS FOR THE DANE COUNTY SHERIFF’S OFFICE CADET PROGRAM
- ACCEPTING DONATION OF FUNDS FOR MEDICATION VENDING MACHINE PROGRAM
- ACCEPTING HOMELAND SECURITY GRANT PROGRAM (HSGP) FUNDS – WEM/DANE COUNTY ACTIVE THREAT EXERCISE PROJECT
- Reports to Committee
- Deferred Prosecution Program Report
- EMS Commission Report
6:30 PM Zoning & Land Regulation Committee Hybrid Meeting: Attend in person at the City County Building in Room 354; or Attend virtually via Zoom.
- creating 2 residential lots, creating 1 residential lot, creating two residential lots for existing structures and one agricultural lot, 2 adjusting property lines, create 3 residential lots including 2 for existing residences, creating one residential lot and an agricultural lot, creating on rural mixed use lot for existing residence and one agricultural lot
- PETITION: CUP 02656 APPLICANT: THOMAS AND CHRISTINA WATSON LOCATION: 1746 STATE HWY 73, SECTION 34, TOWN OF CHRISTIANA CUP DESCRIPTION: agricultural entertainment activities 10 or more days per calendar year (update existing permit)
- PETITION: CUP 02657 APPLICANT: WARM BELLY NOBLE LLC (FRANCIS WISNIEWSKI) LOCATION: 4311 VILAS HOPE RD, SECTION 7, TOWN OF COTTAGE GROVE CUP DESCRIPTION: agricultural entertainment for events more than 10 calendar days per year (update existing permit)
- PETITION: CUP 02658 APPLICANT: PAUL AND JESSICA SCHROEDER LOCATION: 4653 PINE MANOR CIR, SECTION 6, TOWN OF MIDDLETON CUP DESCRIPTION: accessory building over 12 feet in average height
- PETITION: CUP 02659 APPLICANT: WINGRA REAL ESTATE LLC LOCATION: 3690 RUTLAND-DUNN TOWN LINE RD, SECTION 34, TOWN OF DUNN CUP DESCRIPTION: temporary concrete batch plant for Wis DOT road projects
- Final Plat – Kennedy Hills First Addition
Wednesday 4/23/25
9:00 AM Area Agency on Aging – Legislative / Advocacy Committee This is a Hybrid Meeting: Attend in person at 2865 N Sherman Ave, Conference Room 109; Attend virtually via Zoom.
- Advocacy Supporting Federal & State Programs
- 2026 Budget Priorities
- Reports
- Wisconsin Senior Advocates
- ADRC Governing Board
- County/State/Federal Legislative Update
- State’s Aging Advisory Council
- Wisconsin Aging Advocacy Network
- Chair & Staff Reports
- Report out items to AAA Board
5:15 PM Specialized Transportation Commission Hybrid Meeting: Attend in person at 2865 N Sherman Avenue Madison or virtually byZoom.
- Presentations – RSVP Driver Escort & Bus Buddy Programs – Diana Jost, Steve Jaeschke and Jan Karst
- Reports to Committee
- Updates from Transportation Call Center – Nathanael Brown
- Updates from Greater Madison Metropolitan Planning Organization – Ben Lyman
5:30 PM County Board Alliant Energy Center Exhibition Hall 1919 Alliant Energy Center Way
- County Board of Supervisors are invited to attend a community meeting to discuss renovating the Veterans Memorial Coliseum on April 23rd at 5:30pm at the Alliant Energy Center Exhibition Hall. A quorum of the County Board may be present, but no business will be conducted.
Thursday 4/24/25
12:15 PM Community Justice Council Hybrid Meeting: Attend in person at the City County Building in Room 351; attend virtually via Zoom.
- Presentations
- Strategic Plan for Dane County Community Justice Council Justice Management Institute
- Re-Booking Analysis
5:15 PM Land Conservation Committee Attend in person at 5201 Fen Oak Drive Driftless Room; attend virtually via zoom.
- Presentations
- Transient Non-Community Well Monitoring at Dane County Parks (joint item)
- Reports to Committee
- 2025 ANNUAL WORKPLAN
- APPROVED CONTRACTS REPORT, APRIL 2025
- APPROVED PAYMENTS REPORT, APRIL 2025
- Yahara Lakes Management Report (joint item)
5:30 PM Park Commission Attend in person at 5201 Fen Oak Drive, Madison – Driftless Conference Room; attend virtually via zoom.
- Presentations – Transient Non-Community Well Monitoring at Dane County Parks (joint item)
- Reports to Committee
- Yahara Lakes Management Report (joint item)
- Annual Report to EANR on Park Commission Activities (joint item)
- Items Requiring Committee Action
- Conservation Fund Grant Applications from Groundswell Conservancy for two projects:
- Felio Conservation Easement in the Town of Dunkirk – Badfish Creek NRA
- Village Edge Conservation Easement in the Town of Black Earth – Black Earth Creek N
- Conservation Fund Grant Applications from Groundswell Conservancy for two projects:
5:30 PM Environment, Agriculture & Natural Resources Committee Attend in person at 5201 Fen Oak Drive Driftless Room; attend virtually via zoom. This meeting will begin at 5:30 pm or when the Land Conservation Committee finishes their agenda items, whichever is later. The Zoom link for the two
- ESTABLISHING AND STRENGTHENING INTERDEPARTMENTAL COOPERATION AND EXPECTATIONS REGARDING THE FOREST AND TREE CANOPY ECOSYSTEMS AND INFRASTRUCTURE IN DANE COUNTY
- ACCEPTANCE OF A STATE OF WI DEPARTMENT OF NATURAL RESOURCES CLEAN BOATS CLEAN WATERS GRANT
- AUTHORIZING ACCEPTANCE OF SARE GRANT AWARD TO INVESTIGATE THE POTENTIAL OF WINTER CAMELINA TO MITIGATE NITROGEN IMMOBILIZATION AND NITRATE LEACHING AS A COVER CROP
- Presentations – Transient Non-Community Well Monitoring at Dane County Parks (joint item)
- Reports to Committee
- Yahara Lakes Management Report (joint item)
- Gathering public input on Dane County Ch. 71 – Regulation of Icebound Inland Waters (joint item)
- Annual Report on Park Commission Activities
- Annual Report on Lakes & Watershed Commission Activities
5:30 PM Lakes & Watershed Commission Hybrid Meeting: Attend in person at 5201 Fen Oak Drive Moraine Room; attend virtually via zoom.
- ACCEPTANCE OF A STATE OF WI DEPARTMENT OF NATURAL RESOURCES CLEAN BOATS CLEAN WATERS GRANT
- Presentations – Transient Non-Community Well Monitoring at Dane County Parks (joint item)
- Reports to Committee
- Yahara Lakes Management Report (joint item)
- Gathering public input on Dane County Ch. 71 – Regulation of Icebound Inland Waters (joint item)
5:30 PM Health & Human Needs Committee Hybrid meeting: Attend in person in Room 357 of the City County Building or virtually via Zoom.
- APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 1 ELLIS POTTER COURT IN THE CITY OF MADISON DCDHS – HAA DIVISION
- APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 1202 SOUTH PARK STREET IN THE CITY OF MADISON DCDHS – HAA DIVISION
- AUTHORIZING STOUGHTON LEASE FOR JOINING FORCES FOR FAMILIES PROGRAM DCDHS- PEI DIVISION
- APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 2462 EAST WASHINGTON AVE, MADISON DCDHS – HAA DIVISION
- AUTHORIZING NEW LEASE FOR RIMROCK/SOUTHDALE JOINING FORCES FOR FAMILIES PROGRAM DCDHS- PEI DIVISION
- BOARD OF REGENTS HSCA
6:30 PM Board of Adjustment Hybrid Meeting: Attend in person at the City County Building, Room 354.
- Appeal 3734. Variance appeal by Chad Wiese for a variance from the minimum required front yard setback as provided by Section 10.102(9)2.b. Dane County Code of Ordinances, to permit proposed detached residential garage 2272 County Highway AB, being Lot 14 Washington Park, Section 23, Town of Dunn.
- Appeal 3735. Variance appeal by Lake Land Builders (Chad Strutzel, Agent) for a variance from the minimum required side yard, and maximum height and area of a boathouse as provided by Sections 10.251(5)(b)2.b. and 11.03(2)(c)1., Dane County Code of Ordinances, to permit reconstruction of boathouse at 3228 Aalseth Ln, being Lot 2 Camp Dewey, Section 25, Town of Dunn.
- Written decision of Appeal 3727. Administrative appeal by Maier Farms Real Estate LLC. (may go into closed session)