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Meeting Name: County Board Agenda status: Final
Meeting date/time: 2/5/2026 7:00 PM Minutes status: Draft  
Meeting location: Hybrid Meeting: Attend in person at the City County Building in Room 201; attend virtually via Zoom.
See below for additional instructions on how to attend the meeting and provide public testimony.
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2025 ACT-343 11. Action ItemCONFIRMATION OF AND SWEARING IN OF COUNTY BOARD SUPERVISOR - DISTRICT 15   Not available Not available
2025 RES-323 13. Special ResolutionRECOGNIZING FEBRUARY 2026 AS BLACK HISTORY MONTH   Not available Not available
2025 PRES-241 14. PresentationPRESENTATION OF THE 25 YEAR AWARDS   Not available Not available
2025 PAY-031 11. PaymentBILLS OVER $10,000 REFERRED TO THE COUNTY BOARD   Not available Not available
2025 MIN-530 11. MinutesMINUTES OF THE JANUARY 15, 2026 COUNTY BOARD MEETING   Not available Not available
2025 RES-279 11. ResolutionAWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE DANE COUNTY WISCONSIN PROFESSIONAL POLICE ASSOCIATION SUPERVISORY LAW ENFORCEMENT UNIT   Not available Not available
2025 RES-294 12.AUTHORIZING ACCEPTANCE OF A WISCONSIN DEPARTMENT OF JUSTICE, BYRNE MEMORIAL JUSTICE ASSISTANCE PROGRAM, DANE COUNTY NARCOTICS TASK FORCE GRANTResolutionAUTHORIZING ACCEPTANCE OF A WISCONSIN DEPARTMENT OF JUSTICE, BYRNE MEMORIAL JUSTICE ASSISTANCE PROGRAM, DANE COUNTY NARCOTICS TASK FORCE GRANT   Not available Not available
2025 RES-297 13. ResolutionAWARD OF AGREEMENT FOR AIR COMPRESSOR SERVICE AND PARTS FOR DANE COUNTY DEPARTMENT OF WASTE & RENEWABLES   Not available Not available
2025 RES-299 14. ResolutionAWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE DANE COUNTY DEPUTY SHERIFF'S ASSOCIATION   Not available Not available
2025 RES-306 15. ResolutionAUTHORIZING A PERMANENT LIMITED EASEMENT AND TEMPORARY LIMITED EASEMENT AT ICE AGE TRAIL JUNCTION AREA TO CITY OF FITCHBURG   Not available Not available
12224 11.PLEASANT SPRINGS-NATHAN MOE ENTERPRISES LLCZoning PetitionPETITION: REZONE 12224 APPLICANT: NATHAN MOE ENTERPRISES LLC LOCATION: EAST OF 1926 SKYLINE DRIVE, SECTION 29, TOWN OF PLEASANT SPRINGS CHANGE FROM: FP-35 Farmland Preservation District TO SFR-08 Single Family Residential District REASON: creating one residential lot   Not available Not available
12225 12.DUNN-FORLERZoning PetitionPETITION: REZONE 12225 APPLICANT: ROBERT FORLER LOCATION: 4111 CATALPA LANE, SECTION 16, TOWN OF DUNN CHANGE FROM: RM-8 Rural Mixed-Use District TO SFR-08 Single Family Residential District REASON: shifting of property lines between adjacent land owners   Not available Not available
12233 13.CHRISTIANA-EAST KOSHKONONG CEMETERY ASSOCIATIONZoning PetitionPETITION: REZONE 12233 APPLICANT: EAST KOSHKONONG CEMETERY ASSOCIATION LOCATION: 454 E CHURCH ROAD, SECTION 26, TOWN OF CHRISTIANA CHANGE FROM: FP-35 Farmland Preservation District and FP-1 Farmland Preservation District TO RM-8 Rural Mixed-Use District, RM-8 Rural Mixed-Use District TO HAM-R Hamlet Residential District, FP-1 Farmland Preservation District TO FP-35 Farmland Preservation District REASON: expanding the cemetery and creating a separate lot for the church buildings   Not available Not available
12234 14.MAZOMANIE-DUAINE TRAGER FAMILYZoning PetitionPETITION: REZONE 12234 APPLICANT: DUAINE TRAGER FAMILY - TYLER LOCATION: 9874 STATE HWY 19, SECTION 11, TOWN OF MAZOMANIE CHANGE FROM: FP-35 Farmland Preservation District TO FP-1 Farmland Preservation District and RR-4 Rural Residential District REASON: separating existing residence from farmland   Not available Not available
12235 15.MAZOMANIE-ANGELINE TURZENSKI SURVIVORS TRZoning PetitionPETITION: REZONE 12235 APPLICANT: ANGELINE TURZENSKI SURVIVORS TR (C/O THERESE STEFFES) LOCATION: EAST OF 9760 WILKINSON RD, SECTION 1, TOWN OF MAZOMANIE CHANGE FROM: FP-35 Farmland Preservation District TO RM-8 Rural Mixed-Use District REASON: creating one residential lot   Not available Not available
12236 16.YORK-SCHERNECKERZoning PetitionPETITION: REZONE 12236 APPLICANT: TERESA SCHERNECKER LOCATION: 983 YORK CENTER ROAD, SECTION 21, TOWN OF YORK CHANGE FROM: FP-35 Farmland Preservation District TO RR-8 Rural Residential District REASON: separating existing residence from farmland   Not available Not available
12237 17.COTTAGE GROVE-EVERSON PROPERTIES, LLCZoning PetitionPETITION: REZONE 12237 APPLICANT: EVERSON PROPERTIES, LLC LOCATION: NORTH OF 3440 COUNTY HIGHWAY N, SECTION 28, TOWN OF COTTAGE GROVE CHANGE FROM: FP-35 Farmland Preservation District TO NR-C Natural Resource Conservation District REASON: rezoning to enable land purchase (shift property lines between adjacent owners)   Not available Not available
12239 18.MAZOMANIE-OLSONZoning PetitionPETITION: REZONE 12239 APPLICANT: SAMUEL AND SHANIA OLSON LOCATION: 6301 STATE HIGHWAY 78, SECTION 2, TOWN OF MAZOMANIE CHANGE FROM: RR-8 Rural Residential District TO RR-4 Rural Residential District and RM-16 Rural Mixed-Use District REASON: shifting of property lines between adjacent land owners   Not available Not available
12240 19.PLEASANT SPRINGS-BAILEYZoning PetitionPETITION: REZONE 12240 APPLICANT: JOHN BAILEY AND ERIKA FOSTER LOCATION: 2950 COUNTY HIGHWAY N, SECTION 4, TOWN OF PLEASANT SPRINGS CHANGE FROM: RR-1 Rural Residential District and FP-35 Farmland Preservation District TO RR-2 Rural Residential District REASON: expanding the size of an existing residential lot   Not available Not available
12241 110.DANE-SCHMITT TRUSTZoning PetitionPETITION: REZONE 12241 APPLICANT: SCHMITT TRUST - ROMIE SCHMITT LOCATION: 6877 / 6887 COUNTY HWY V, SECTION 22, TOWN OF DANE CHANGE FROM: FP-35 Farmland Preservation District and SFR-1 Single Family Residential District TO RR-1 Rural Residential District REASON: shifting of property lines between adjacent land owners   Not available Not available
12243 111.MEDINA-WEDEWARD LIVING TRZoning PetitionPETITION: REZONE 12243 APPLICANT: WEDEWARD LIVING TR LOCATION: 371 WATERLOO ROAD, SECTION 14, TOWN OF MEDINA CHANGE FROM: FP-35 Farmland Preservation District TO RR-1 Rural Residential District REASON: separating existing residence from farmland   Not available Not available
12246 112.PLEASANT SPRINGS-EMMI ROTH USA INCZoning PetitionPETITION: REZONE 12246 APPLICANT: EMMI ROTH USA INC LOCATION: 1680 WILLIAMS DRIVE, SECTION 32, TOWN OF PLEASANT SPRINGS CHANGE FROM: FP-35 Farmland Preservation District TO RR-8 Rural Residential District REASON: separating existing residence from farmland   Not available Not available
2025 RES-339 11. ResolutionCOUNTY BOARD CHAIR APPOINTMENTS   Not available Not available
2025 RES-345 22. ResolutionCOUNTY EXECUTIVE APPOINTMENTS   Not available Not available
2025 RES-285 21.AUTHORIZING WISCONSIN DEPARTMENT OF JUSTICE GRANT FUNDING FOR A SAFE NEIGHBORHOODS PROJECTResolution Requiring 2/3rds VoteAUTHORIZING WISCONSIN DEPARTMENT OF JUSTICE GRANT FUNDING FOR A SAFE NEIGHBORHOODS PROJECT   Not available Not available
2025 RES-295 12.AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT WITH THE VILLAGE OF WINDSOR FOR A SCHOOL RESOURCE OFFICERResolution Requiring 2/3rds VoteAUTHORIZING AN INTERGOVERNMENTAL AGREEMENT WITH THE VILLAGE OF WINDSOR FOR A SCHOOL RESOURCE OFFICER   Not available Not available
2025 RES-300 13. Resolution Requiring 2/3rds VoteCOST SHARING AGREEMENT FOR THE DESIGN OF OLIN AVE/JOHN NOLEN DRIVE (CTH MC) FROM WINGRA CREEK TO USH 12 BELTLINE   Not available Not available
2025 RES-303 14. Resolution Requiring 2/3rds VoteADDENDUM TO THE CONTRACT FOR DESIGN SERVICES ON CTH MM FROM MCCOY RD TO USH 12/18   Not available Not available
2025 RES-304 15. Resolution Requiring 2/3rds VoteADDENDUM TO THE CONTRACT FOR DESIGN SERVICES ON CTH MM FROM USH 12/18 TO CTH MC   Not available Not available
2025 RES-309 16. Resolution Requiring 2/3rds VoteACCEPTANCE OF A STATE OF WI DEPARTMENT OF NATURAL RESOURCES CLEAN BOATS CLEAN WATERS GRANT   Not available Not available
2025 RES-310 17. Resolution Requiring 2/3rds VoteRECLASSIFICATION FOR COMMUNITY COURT (PROJECT POSITION)   Not available Not available
2025 RES-317 18. Resolution Requiring 2/3rds VoteACCEPTANCE OF US FISH AND WILDLIFE SERVICE PARTNERS FOR FISH AND WILDLIFE FUNDS FOR PRAIRIE FUNDS FOR PRAIRIE AND SAVANNA RESTORATION   Not available Not available
2025 RES-318 19. ResolutionAUTHORIZING EMERGENCY FIRE WARDENS FOR DANE COUNTY FOR THE YEAR 2026   Not available Not available
2025 RES-319 110. Resolution Requiring 2/3rds VoteACCEPTING HAZARDOUS MATERIALS EMERGENCY PREPAREDNESS (HMEP) GRANT DANE COUNTY FFY2025 COMMODITY FLOW STUDY   Not available Not available
2025 RES-320 111. Resolution Requiring 2/3rds VoteACCEPTING HAZARDOUS MATERIALS EMERGENCY PREPAREDNESS (HMEP) GRANT DANE COUNTY FY2025 CORE & SPECIALIZED HAZMAT TRAINING   Not available Not available
2025 RES-321 112. Resolution Requiring 2/3rds VoteACCEPTING HAZARDOUS MATERIALS EMERGENCY PREPAREDNESS (HMEP) GRANT DANE COUNTY FFY2025 HAZMAT EXERCISE   Not available Not available