Madison City Week Ahead 2/3/25

Lots of short or missing agendas this week. No meetings on Tuesday.

Monday, February 3, 2025

4:30pm Finance Committee Virtual

5:00pm Equal Opportunities Commission – Executive Committee Virtual

  • EOC Workplan
    • Racial Discrimination in the Workplace
  • Future Topics
    • Rev. Wright Award Timeline
    • Community Listening Sessions
    • EOC Ordinance Update Continued
  • Equal Opportunities Commission Agenda for February 13, 2025
    • Community Development Authority – Linette Rhodes, Interim Deputy Director of CDA, suggest waiting on the new Director to provide an update and overview on housing issues and concerns related to the CDA and the City of Madison.

5:30pm Plan Commission Virtual

5:30pm Sister City Collaboration Committee Virtual

5:30pm City-County Homeless Issues Committee Virtual

Wednesday, February 5, 2025

1:00pm Homeless Services Consortium Board of Directors Virtual

  • Presentation, Discussion & Action Item: Dane County Homeless Justice Initiative – Seeking HSC endorsement – Bre Morgan
    • Action: Create proposal regarding endorsement of Dane County Homeless Justice Initiative
  • Action Item: Presentation of CoC’s Community Plan Implementation – Year 1 – Torrie Kopp Mueller
    • Proposal: Approve the CoC’s Community Plan Implementation – Year 1 as presented.
  • Presentation & Discussion – 1915(i) Medicaid Amendment for Housing Supports – Torrie Kopp Mueller
  • Discussion: CoC Updates – Torrie Kopp Mueller

4:30pm Urban Design Commission Virtual

5:00pm Transportation Commission Virtual

5:30pm Board of Health for Madison and Dane County Virtual, City-County Building

6:30pm Greater Madison Metropolitan Planning Organization (MPO) Policy Board Virtual

  • MPO 2025 Resolution No. 1 Adopting the 2025-2029 Transit Development Plan for the Madison Urban Area
  • MPO 2025 Resolution No. 2 Approving Transportation Improvement Program (TIP) Amendment No. 3 to the 2025-2029 TIP for the Madison Metropolitan Area & Dane County
    • Revise the John Nolen Drive (Broom Street to Lakeside Street) reconstruction project listing, revising the project funding, adding the project ID numbers, adding the bridge ID numbers, and identifying the railroad crossing safety improvements.
  • MPO 2025 Resolution No. 3 Approving Changes to the Rules & Procedures Related to Technical Coordinating Committee (TCC).
  • Announcements and Staff Reports
    • 2025 UPWP Amendment and a RoundTrip program update will be on March meeting agenda

Thursday, February 6, 2025

12:00pm TIF Review Board Virtual

  • No agenda

12:00pm Madison Central Business Improvement District (BID) Board Virtual, 122 W Washington Ave

  • Board Chair Report – Peggy Gunderson (12:10 pm)
    • a. Celebrating the BID
      • i. Holiday Events: Shine One Madison!, Cookie Walk, Sip & Glow
      • ii. BID member successes
    • b. Discussion on member-requested 2024 events survey
    • c. BID Board Member updates
      • i. Board renewals
      • ii. Attendance by Board Directors
  • 6. Office lease update VOTE REQUIRED
  • 7. 2025 BID Executive Committee nominations VOTE REQUIRED
  • BID Financial Reporting update – Jason Salus (12:45 pm)
    • a. ED Incentive Program
  • Executive Director Report – Matt Tramel (12:50 pm)
  • Committee Chair Updates (12:55 pm)
    • Events Committee – Emily Gruenewald
    • Marketing Committee – Nick Newlin
    • Real Estate Committee – Matt Tramel
  • 11. City of Madison Updates (1:10p)
    • Police & Safety Update – Captain Angela Kamoske
    • Office of Business Resources – Saran Ouk
    • District 2 Update – Alder Juliana Bennett
    • District 4 Update – Alder Mike Verveer
    • District 8 Update – Alder MGR Govindajaran
    • Other
  • 12. Neighborhood and Partner Updates (1:25p)
    • a. University of Wisconsin Campus – Kirstin DeMartino
    • b. DMI – Jason Ilstrup
    • c. Other

5:00pm Madison Public Library Board

  • No agenda

5:30pm Community Development Block Grant Committee Virtual

  • Public Hearing on Draft 2025-2029 Consolidated Plan
  • Update on Analysis of Impediments to Fair Housing Choice
  • Discussion of CDBG Committee Ordinance – Membership Requirements
  • Presentation on Housing Goals Overview with Dane County
  • Presentation on Zoning Impacts on Housing with City Zoning
  • Discussion of Draft 2025 Homeownership RFP
  • Staff Report

5:30pm Affirmative Action Commission

  • No agenda

Friday, February 7, 2025

10:00am Equal Opportunities Commission – Hearing Virtual

  • Toria Wallace 6930 North 100 Street Milwaukee, Wisconsin 53224, Complainant v. Crunch Fitness 7401 Mineral Point Road Madison, Wisconsin 53717, Respondent

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