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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 1/26/2026 5:30 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Hybrid Meeting, at 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  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2025 FTR-031 1  Fund TransferHIGHWAY CAPITAL EQUIPMENT FUND TRANSFERapprovedPass Action details Not available
2025 RES-279 11. ResolutionAWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE DANE COUNTY WISCONSIN PROFESSIONAL POLICE ASSOCIATION SUPERVISORY LAW ENFORCEMENT UNITrecommended for approval to BoardPass Action details Not available
2025 RES-285 22.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 PROJECTrecommended for approval to BoardPass Action details Not available
2025 RES-287 13. Resolution Requiring 2/3rds VoteAUTHORIZING APPROVAL OF INCREASING THE ANNUAL ESTABLISHMENT LICENSE FESS FOR THE LICENSED ESTABLISHMENT PROGRAMtabled  Action details Not available
2025 RES-294 14.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 GRANTrecommended for approval to BoardPass Action details Not available
2025 RES-295 15.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 OFFICERrecommended for approval to BoardPass Action details Not available
2025 RES-297 16. ResolutionAWARD OF AGREEMENT FOR AIR COMPRESSOR SERVICE AND PARTS FOR DANE COUNTY DEPARTMENT OF WASTE & RENEWABLESrecommended for approval to BoardPass Action details Not available
2025 RES-299 17. ResolutionAWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE DANE COUNTY DEPUTY SHERIFF'S ASSOCIATIONrecommended for approval to BoardPass Action details Not available
2025 RES-300 18. Resolution Requiring 2/3rds VoteCOST SHARING AGREEMENT FOR THE DESIGN OF OLIN AVE/JOHN NOLEN DRIVE (CTH MC) FROM WINGRA CREEK TO USH 12 BELTLINErecommended for approval to BoardPass Action details Not available
2025 RES-303 19. Resolution Requiring 2/3rds VoteADDENDUM TO THE CONTRACT FOR DESIGN SERVICES ON CTH MM FROM MCCOY RD TO USH 12/18recommended for approval to BoardPass Action details Not available
2025 RES-304 110. Resolution Requiring 2/3rds VoteADDENDUM TO THE CONTRACT FOR DESIGN SERVICES ON CTH MM FROM USH 12/18 TO CTH MCrecommended for approval to BoardPass Action details Not available
2025 RES-306 111. ResolutionAUTHORIZING A PERMANENT LIMITED EASEMENT AND TEMPORARY LIMITED EASEMENT AT ICE AGE TRAIL JUNCTION AREA TO CITY OF FITCHBURGrecommended for approval to BoardPass Action details Not available
2025 RES-309 112. Resolution Requiring 2/3rds VoteACCEPTANCE OF A STATE OF WI DEPARTMENT OF NATURAL RESOURCES CLEAN BOATS CLEAN WATERS GRANTrecommended for approval to BoardPass Action details Not available
2025 RES-310 113. Resolution Requiring 2/3rds VoteRECLASSIFICATION FOR COMMUNITY COURT (PROJECT POSITION)recommended for approval to BoardPass Action details Not available
2025 RES-316 114. ResolutionAPPROVING THE STATE OF WISCONSIN DEPARTMENT OF HEALTH SERVICES AGREEMENT FOR INCOME MAINTENANCE FUNCTIONS DCDHS - EAWS DIVISIONtabled  Action details Not available
2025 RES-317 115. Resolution Requiring 2/3rds VoteACCEPTANCE OF US FISH AND WILDLIFE SERVICE PARTNERS FOR FISH AND WILDLIFE FUNDS FOR PRAIRIE FUNDS FOR PRAIRIE AND SAVANNA RESTORATIONrecommended for approval to BoardPass Action details Not available
2025 RES-319 116. Resolution Requiring 2/3rds VoteACCEPTING HAZARDOUS MATERIALS EMERGENCY PREPAREDNESS (HMEP) GRANT DANE COUNTY FFY2025 COMMODITY FLOW STUDYrecommended for approval to BoardPass Action details Not available
2025 RES-320 117. Resolution Requiring 2/3rds VoteACCEPTING HAZARDOUS MATERIALS EMERGENCY PREPAREDNESS (HMEP) GRANT DANE COUNTY FY2025 CORE & SPECIALIZED HAZMAT TRAININGrecommended for approval to BoardPass Action details Not available
2025 RES-321 118. Resolution Requiring 2/3rds VoteACCEPTING HAZARDOUS MATERIALS EMERGENCY PREPAREDNESS (HMEP) GRANT DANE COUNTY FFY2025 HAZMAT EXERCISErecommended for approval to BoardPass Action details Not available
2025 ACT-331 11. Action Item60 Day Expense Appeal-FoersterapprovedPass Action details Not available
2025 ACT-332 12. Action Item60 Day Expense Appeal-LoperaapprovedPass Action details Not available
2025 ACT-333 13. Action Item60 Day Expense Appeal-RamirezapprovedPass Action details Not available
2025 ACT-334 14. Action Item60 Day Expense Appeal-TrampushapprovedPass Action details Not available
2025 ACT-335 15. Action Item60 Day Expense Appeal-WigginsapprovedPass Action details Not available
2025 ACT-336 16. Action Item60 Day Expense Appeal-AndersonapprovedPass Action details Not available
2025 ACT-337 17. Action ItemWaiver of Bid Request-Waste and Renewables-Thermal OxidizerapprovedPass Action details Not available
2025 ACT-338 18. Action ItemBills and Accounts for Personnel and Finance Committee approval 1-26-26approvedPass Action details Not available
2025 DISC-027 1  Discussion ItemDiscussion of Sheriff and Clerk of Courts Salaries for upcoming term   Action details Not available