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2025 MIN-263
| 2 | 1. | | Minutes | MINUTES OF THE AUGUST 25, 2025 PERSONNEL & FINANCE
COMMITTEE MEETING | approved | |
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2025 MIN-273
| 1 | 2. | | Minutes | MINUTES OF THE SEPTEMBER 4, 2025 PERSONNEL AND FINANCE COMMITTEE | approved | Pass |
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2025 FTR-017
| 1 | 1. | | Fund Transfer | HIGHWAY CAPITAL EQUIPMENT FUND TRANSFER | approved | Pass |
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2025 FTR-018
| 1 | 2. | | Fund Transfer | HIGHWAY CAPITAL FACILITIES FUND TRANSFER | approved | Pass |
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2025 RES-115
| 1 | 1. | | Resolution | AUTHORIZING A HOME-ARP CONTRACT FOR THE DEVELOPMENT OF AN AFFORDABLE HOUSING PROJECT AT 6704 ODANA ROAD IN THE CITY OF MADISON DCDHS HAA DIVISION | recommended for approval to Board | Pass |
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2025 RES-118
| 1 | 2. | | Resolution | AWARDING A MAJOR CONTRACT AMENDMENT FOR JCO SECURITY SERVICES DCDHS - EAWS DIVISION | recommended for approval to Board | Pass |
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2025 RES-120
| 1 | 3. | | Resolution | AUTHORIZING NEW LEASE FOR DEFOREST OFFICE - JOINING FORCES FOR FAMILIES PROGRAM - DCDHS- PEI DIVISION | recommended for approval to Board | Pass |
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2025 RES-116
| 1 | 4. | | Resolution Requiring 2/3rds Vote | ACCEPTING STATE FUNDS FOR HOMEBUYER ASSISTANCE DCDHS - HAA DIVISION | recommended for approval to Board | Pass |
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2025 RES-123
| 2 | 5. | | Resolution Requiring 2/3rds Vote | AUTHORIZING RECLASSIFICATION OF EVENT & EXHIBITOR SERVICES SPECIALIST (G7-10) TO OPERATIONS SUPERVISOR - AEC (M10) | recommended for approval to Board | Pass |
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2025 RES-146
| 1 | 6. | | Resolution | AUTHORIZING ADDENDUM A TO AN AGREEMENT WITH DEAN HEALTH PLAN, INC TO PROVIDE EMPLOYEE GROUP HEALTH INSURANCE | recommended for approval | |
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2025 RES-146
| 1 | | | Resolution | AUTHORIZING ADDENDUM A TO AN AGREEMENT WITH DEAN HEALTH PLAN, INC TO PROVIDE EMPLOYEE GROUP HEALTH INSURANCE | postponed | Pass |
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2025 ACT-156
| 1 | 1. | | Action Item | Chapter 20 Exemption Request-OEI | approved | Pass |
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2025 ACT-157
| 1 | 2. | | Action Item | Waiver of Bid Request-Highway | approved | Pass |
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2025 ACT-158
| 1 | 3. | | Action Item | Approval of Bills over $10,000 9-8-25 | approved | Pass |
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2025 ACT-159
| 1 | 4. | | Action Item | Waiver of Bid Request-Alliant Energy Center Carpet | approved | Pass |
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2025 ACT-161
| 1 | 5. | | Action Item | 60 Day Expense Appeal-Stimart | approved | Pass |
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2025 ACT-163
| 1 | 6. | | Action Item | Permission to fill position vacant for over six months-Land and Water Resources | approved | Pass |
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