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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 11/24/2025 5:30 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Room 351 City-County Building, 210 Martin Luther King Jr. Blvd.
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: Minutes Minutes Accessible Minutes Accessible Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2025 MIN-400 1  MinutesMINUTES OF THE NOVEMBER 10, 2025 PERSONNEL & FINANCE COMMITTEE MEETING]approvedPass Action details Not available
2025 FTR-020 11. Fund TransferTRANSFERRING DONATION FUNDSapprovedPass Action details Not available
2025 FTR-022 12. Fund TransferHIGHWAY CAPITAL ROAD & BRIDGE FUND TRANSFERapprovedPass Action details Not available
2025 FTR-024 13. Fund TransferRadio System EquipmentapprovedPass Action details Not available
2025 RES-117 11. ResolutionACCEPTING FUNDS FROM THE CITY OF MADISON DCDHS - DAS DIVISIONrecommended for approval to BoardPass Action details Not available
2025 RES-180 12. ResolutionAWARDING A CONTRACT TO SUPPORT OPERATION OF DAIRY DRIVE DCDHS - HAA DIVISIONrecommended for approval to BoardPass Action details Not available
2025 RES-186 13. ResolutionAFFIRMING THE 2025 AFFORDABLE HOUSING DEVELOPMENT FUND AWARDS DCDHS - HAA DIVISIONrecommended for approval to BoardPass Action details Not available
2025 RES-187 14. ResolutionACCEPTING FUNDS FROM STATE OF WI- DHS FOR ESTATE RECOVERY DCDHS - EAWS DIVISIONrecommended for approval to BoardPass Action details Not available
2025 RES-189 15. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF GRANT FUNDING FROM THE WISCONSIN DEPARTMENT OF JUSTICE'S BYRNE STATEWIDE CRISIS INTERVENTION PROGRAM (SCIP)recommended for approval to BoardPass Action details Not available
2025 RES-193 16. ResolutionAUTHORIZATION TO APPLY FOR 2026 STATE OF WISCONSIN DNR SURFACE WATER GRANTSrecommended for approval to BoardPass Action details Not available
2025 RES-194 17. ResolutionAUTHORIZING THE PURCHASE OF LAND IN THE TOWN OF WESTPORTrecommended for approval to BoardPass Action details Not available
2025 RES-195 18. ResolutionACCEPTING FUNDS FROM WISCONSIN DEPARTMENT OF HEALTH SERVICES DCDHS - DAS DIVISIONrecommended for approval to Board  Action details Not available
2025 RES-199 19. Resolution Requiring 2/3rds VoteAUTHORIZING AMENDMENT OF 2025 BUDGET TO ACCEPT DATCP COST-SHARE FUNDSrecommended for approval to BoardPass Action details Not available
2025 RES-210 110. ResolutionAWARD OF CONTRACT TO BUCKLIN TREE SERVICE, LLC FOR BRUSH AND LOG GRINDING SERVICES AT THE DANE COUNTY LANDFILL SITE #2 (RODEFELD)recommended for approval to BoardPass Action details Not available
2025 RES-215 111. ResolutionACCEPTING FUNDS FROM THE STATE DEPARTMENT OF HEALTH SERVICES FOR FOODSHARE EMPLOYMENT AND TRAINING (FSET) DCDHS - EAWS DIVISIONrecommended for approval to BoardPass Action details Not available
2025 RES-216 112. ResolutionAWARD OF CONTRACT FOR THE COURTHOUSE COOLING SYSTEM UPGRADES AT 215 HAMILTON ST., MADISON, WI.recommended for approval to BoardPass Action details Not available
2025 RES-217 113. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF AN IRS VOLUNTEER INCOME TAX ASSISTANCE (VITA) GRANT TO SUPPORT THE RICHARD DILLEY TAX CENTER AND AMENDING THE 2025 OPERATING BUDGETrecommended for approval to BoardPass Action details Not available
2025 RES-220 114. ResolutionAUTHORIZING ASSIGNMENT OF LEASE INVOLVING LAND AT THE DANE COUNTY REGIONAL AIRPORT, 2401 GRIMM STREET, LEASE NO. DCRA 2013-03recommended for approval to BoardPass Action details Not available
2025 RES-221 115. ResolutionAUTHORIZING ASSIGNMENT OF LEASE INVOLVING LAND AT THE DANE COUNTY REGIONAL AIRPORT, 2401 AND 2501 INTERNATIONAL LANE LEASE NO. DCRA 85-1recommended for approval to BoardPass Action details Not available
2025 RES-222 116. ResolutionAUTHORIZING A LAND ACQUISITION FOR MCCARTHY YOUTH AND CONSERVATION COUNTY PARKrecommended for approval to BoardPass Action details Not available
2025 RES-225 117. ResolutionAUTHORIZING A SALE OF LAND AND TEMPORARY LIMITED EASEMENT TO WISCONSIN DEPARTMENT OF TRANSPORTATIONrecommended for approval to BoardPass Action details Not available
2025 RES-226 118. ResolutionAUTHORIZING A TRANSFER OF SURPLUS RIGHT OF WAY TO CITY OF VERONArecommended for approval to BoardPass Action details Not available
2025 RES-228 119. Resolution Requiring 2/3rds VoteAMENDMENT TO WISCONSIN DEPARTMENT OF NATURAL RESOURCES NOTICE OF DISCHARGE GRANTrecommended for approval to BoardPass Action details Not available
2025 RES-229 120. ResolutionAGREEMENT CHANGE ORDERS #02 AND #03 FOR THE CONSTRUCTION ADMINISTRATION OF THE WALKING IRON TRAIL, MAZOMANIE, WI; AGREEMENT WITH MSA PROFESSIONAL SERVICES, INC.recommended for approval to BoardPass Action details Not available
2025 RES-230 121. ResolutionAUTHORIZING ASSIGNMENT OF LEASE INVOLVING LAND AT THE DANE COUNTY REGIONAL AIRPORT, 2423 AMERICAN LANE LEASE NO. DCRA 80-12recommended for approval to BoardPass Action details Not available
2025 HSCA-006 11. Human Services Contract AddendumContract increase for the Hmong InstituteapprovedPass Action details Not available
2025 ACT-259 12. Action ItemWaiver of Bid Request-Alliant Energy CenterapprovedPass Action details Not available
2025 ACT-260 13. Action Item60 Day Mileage Appeal-StevensapprovedPass Action details Not available
2025 ACT-261 14. Action Item60 Day Mileage Appeal-PalayapprovedPass Action details Not available
2025 ACT-262 15. Action ItemWAIVER OF BID REQUEST-PUBLIC SAFETY COMMUNICATIONSapprovedPass Action details Not available
2025 ACT-263 16. Action ItemWAIVER OF BID REQUEST-WASTE AND RENEWABLESapprovedPass Action details Not available
2025 ACT-264 17. Action ItemWAIVER OF BID REQUEST-INFO MGT.approvedPass Action details Not available
2025 ACT-265 18. Action Item60 Day Expense Appeal-Sup. VeldranapprovedPass Action details Not available
2025 ACT-266 19. Action ItemBills over $10,000 for ApprovalapprovedPass Action details Not available
2025 ACT-270 110. Action Item60 Day Mileage Appeal-LarsonapprovedPass Action details Not available