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2017 MIN-147
| 1 | 1. | | Minutes | Approval of Minutes - Personnel & Finance - June 5, 2017 | approved | Pass |
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2017 FTR-09
| 1 | 1. | | Fund Transfer | WRE LTE FUNDS | approved | Pass |
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2017 FTR-12
| 1 | 2. | | Fund Transfer | Request for Fund Transfer - Facilities Management - 4th Floor Carpet Replacement | approved | Pass |
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2016 RES-349
| 1 | 1. | | Resolution Requiring 2/3rds Vote | AGREEMENT FOR THE DESIGN AND RECONSTRUCTION OF CTH T AND SPRECHER ROAD INTERSECTION IN THE CITY OF MADISON | sub. 1 to the resolution be recommended for approval | Pass |
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2017 RES-005
| 1 | 2. | | Resolution Requiring 2/3rds Vote | AUTHORIZING AN AGREEMENT FOR THE RECONSTRUCTION AND JURISDICTIONAL TRANSFER OF CTH Q IN THE VILLAGE OF WAUNAKEE AND THE TOWN OF WESTPORT | recommended for approval | Pass |
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2017 RES-072
| 1 | 3. | | Resolution | AUTHORIZING FIVE YEAR LEASE WITH MADISON COLLEGE FOR A PARKING LOT ADJACENT TO THE DANE COUNTY REGIONAL AIRPORT | recommended for approval | Pass |
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2017 RES-079
| 1 | 4. | | Resolution | AUTHORIZING AGREEMENT FOR THE CONSTRUCTION OF CTH M FROM PRAIRIE HILL ROAD TO CROSS COUNTRY ROAD | recommended for approval | Pass |
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2017 RES-080
| 1 | 5. | | Resolution | AUTHORIZING AGREEMENT FOR THE JUISDICTIONAL TRANSFER OF CTH M/MAIN STREET IN THE CITY OF VERONA | recommended for approval | Pass |
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2017 RES-087
| 1 | 6. | | Resolution Requiring 2/3rds Vote | AUTHORIZING A CONTRACT BETWEEN THE WISCONSIN DEPARTMENT OF NATURAL RESOURCES AND DANE COUNTY FOR FUNDING OF A CITIZEN-BASED INVASIVE PLANT MONITORING PROGRAM | recommended for approval | Pass |
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2017 RES-088
| 1 | 7. | | Resolution Requiring 2/3rds Vote | AUTHORIZING ACCEPTANCE OF A GRANT AND MASTER CONTRACT FROM THE WI DEPT OF AGRICULTURE, TRADE & CONSUMER PROTECTON | recommended for approval | Pass |
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2017 RES-089
| 2 | 8. | | Resolution Requiring 2/3rds Vote | AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR THE PURCHASE OF BALLISTIC PROTECTION EQUIPMENT | recommended for approval | Pass |
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2017 RES-092
| 1 | 9. | | Resolution | APPROVAL OF CONTRACT AMENDMENT FOR NUTRIENT CONCENTRATION SYSTEM CONSULTING SERVICES | recommended for approval | Pass |
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2017 RES-093
| 1 | 10. | | Resolution | APPROVAL OF PURCHASE OF SERVICES ADDENDUM FOR OPERATON FRESH START | recommended for approval | Pass |
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2017 RES-101
| 1 | 11. | | Resolution | APPROVING A CONTRACT FOR THE “UNIVERCITY” ALLIANCE | recommended for approval | Pass |
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2017 RES-105
| 1 | 12. | | Resolution | AWARD OF CONTRACT FOR LOWER YAHARA RIVER TRAIL PAVING - CONTRACTOR: PAYNE & DOLAN | recommended for approval | Pass |
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2017 RES-108
| 1 | 13. | | Resolution | AFFIRMING AWARDS UNDER THE 2017 AFFORDABLE HOUSING DEVELOPMENT FUND | recommended for approval | Pass |
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2017 RES-109
| 1 | 14. | | Resolution | AUTHORIZING A QUIT CLAIM DEED IN THE TOWN OF MONTROSE | recommended for approval | Pass |
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2017 RES-110
| 1 | 15. | | Resolution Requiring 2/3rds Vote | ACCEPTING REVENUE FROM THE DEPARTMENT OF HEALTH SERVICES TO PROVIDE RESPITE FOR AFRICAN AMERICAN CAREGIVERS OF PEOPLE WITH DEMENTIA AND CREATING A NEW EXPENSE LINE - DCDHS - ACS DIVISION | recommended for approval | Pass |
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2017 RES-113
| 1 | 16. | | Resolution | APPROVING HOUSING PROJECTS OF THE HOUSING AUTHORITY OF DANE COUNTY, WISCONSIN (THE MCHENRY APARTMENTS PROJECT) | recommended for approval | Pass |
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2017 RES-114
| 1 | 17. | | Resolution | AWARD OF CONTRACT FOR LITTER FENCE CONSTRUCTION - CONTRACTOR: NET CONNECTION, LLC | recommended for approval | Pass |
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2017 ACT-217
| 1 | 1. | | Action Item | APPROVE SALE OF TAX DEEDED PARCELS TO THE VILLAGE OF CROSS PLAINS (#0707-032-9450-1 AND #0707-032-9675-1) | approved | Pass |
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2017 ACT-202
| 1 | 2. | | Action Item | Request to fill position vacant for more than 6 months - Human Services - CNA positions (#1278, 2461, 2509, 2594, 3009, 3010) and RN positions (#1010, 2832, 2438) | approved | Pass |
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2017 ACT-201
| 1 | 3. | | Action Item | Approval of Bills and Accounts - July 10, 2017 | approved | Pass |
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2017 DISC-002
| 1 | 1. | | Discussion Item | Discussion Item - Five Year Projection | | |
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