To translate agendas and minutes into another language click here.

More information regarding how to use the Legislative Information Center can be found here.

Resolutions and Ordinance Amendments from 2004-2013 can be found here.

Board proceedings from 1900-2023 can be found here.

If available, videos of meetings will generally be uploaded within 5 business days of the meeting.
Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 1/17/2019 6:15 PM Minutes status: Final Unless Amended by Committee  
Meeting location: City County Building Room 351
City County Building Room 351
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2018 MIN-388 11. MinutesApproval of Minutes - Personnel and Finance - December 17, 2018approvedPass Action details Not available
2018 FTR-32 11. Fund TransferCTH AB FUNDINGapprovedPass Action details Not available
2018 RES-311 11. ResolutionAUTHORIZING LEOPOLD LEASE FOR JOINING FORCES FOR FAMILIES PROGRAM - DCDHS - CYF DIVISIONrecommended for approvalPass Action details Not available
2018 RES-312 12. ResolutionAUTHORIZING LEOPOLD LEASE FOR EARLY CHILDHOOD INITIATIVE PROGRAM - DCDHS - CYF DIVISIONrecommended for approvalPass Action details Not available
2018 RES-408 23. Resolution Requiring 2/3rds VoteAMENDED AGREEMENT FOR THE RECONSTRUCTION OF CTH N IN THE CITY OF STOUGHTONrecommended for approvalPass Action details Not available
2018 RES-414 14. ResolutionAPPROVAL OF FIFTH AMENDMENT OF OPERATING AGREEMENT AND TERMINAL BUILDING LEASE OF DELTA AIRLINES, INCrecommended for approvalPass Action details Not available
2018 RES-433 15. ResolutionAPPROVAL OF THIRD AMENDMENT OF OPERATING AGREEMENT AND TERMINAL BUILDING LEASE OF UNITED AIRLINES, INC.recommended for approvalPass Action details Not available
2018 RES-439 16. ResolutionAWARD OF CONTRACT FOR MEDICAL DIRECTOR FOR THE PUBLIC SAFETY COMMUNICATIONS DEPARTMENTsub. 1 to the resolution be recommended for approvalPass Action details Not available
2018 RES-440 27. ResolutionAWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE DANE COUNTY WISCONSIN PROFESSIONAL POLICE ASSOCIATION-SUPERVISORY LAW ENFORCEMENT UNITrecommended for approvalPass Action details Not available
2018 RES-448 18. Resolution Requiring 2/3rds VoteAMENDED AGREEMENT FOR THE CONSTRUCTION OF TRAFFIC SIGNALS AT THE INTERSECTIONS OF CTHV/RIVER ROAD AND CTH V/MORRISONVILLE ROAD WITH THE VILLAGE OF DEFORESTrecommended for approvalPass Action details Not available
2018 RES-450 19. ResolutionCONTRACT CHANGE ORDER #13 TO CONTRACT FOR BIOFERM USA, INC. FOR BIOGAS CLEANING EQUIPMENT FOR PIPELINE INJECTION (PHASE III).recommended for approvalPass Action details Not available
2018 RES-451 110. ResolutionAWARD OF CONTRACT FOR ALBION SALT STORAGE BUILDINGrecommended for approvalPass Action details Not available
2018 RES-459 111. Resolution Requiring 2/3rds VoteFUNDING RAMP STUDYrecommended for approvalPass Action details Not available
2018 RES-465 112. ResolutionCONFIRMING THE APPOINTMENT OF ELI GOODMAN AS DEPUTY MEDICAL EXAMINERrecommended for approvalPass Action details Not available
2018 RES-467 113. ResolutionAN INITIAL RESOLUTION AUTHORIZING GENERAL OBLIGATION BONDS AND PROMISSORY NOTESrecommended for approvalPass Action details Not available
2018 ACT-280 11. Action ItemRequest for Exception to Co. Ord 20.14(2) - Highway Department - January 10-11, 2019 Team Development TrainingapprovedPass Action details Not available
2018 ACT-288 12. Action ItemRequest for Waiver of Bid - Airport Terminal Gate Area Seating - ZoeftigapprovedPass Action details Not available
2018 ACT-289 13. Action ItemRequest for Waiver of Bid - Alliant Energy Center - Master Plan RFP Facilitation (Vandewalle & Associates)approvedPass Action details Not available
2018 ACT-281 14. Action ItemApproval of Bills and Accounts - January 7, 2019approvedPass Action details Not available
2018 RPT-355 11. ReportVacancy Report - January 7, 2019placed on file  Action details Not available