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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 4/24/2017 5:30 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
2017 MIN-020 11. MinutesApproval of Minutes - Personnel & Finance April 6, 2017approvedPass Action details Not available
2016 FTR-59 11. Fund TransferFUND TRANSFER REQUEST FROM NATURAL GAS MIXER (VERONA) TO VERONA GENSET BUILDING IMPROVEMENTapprovedPass Action details Not available
2016 RES-525 11. ResolutionFARM TECHNOLOGY DAY GRANT - YOUTH LEADERSHIP IN AGRICULTURE & FOOD SYSTEMS SCHOLARSHIPrecommended for approvalPass Action details Not available
2016 RES-528 12. ResolutionNCR SARE GRANT FOR TARPS AND COVER CROPSrecommended for approvalPass Action details Not available
2016 RES-535 13. Resolution Requiring 2/3rds VoteAUTHORIZING AMENDED AGREEMENT FOR IMPROVEMENTS TO CTH M AND CTH S AND FOR THE JURISDICTIONAL TRANSFER OF A PORTION OF CTH S TO THE CITY OF MADISONrecommended for approvalPass Action details Not available
2016 RES-586 14. ResolutionAMENDED COST SHARING AGREEMENT FOR THE PRELIMINARY DESIGN OF CTH PD FROM CTH M TO MAPLE GROVE RDrecommended for approvalPass Action details Not available
2016 RES-627 15. ResolutionCHANGE ORDER #1 TO PROFESSIONAL SERVICE AGREEMENT FOR H&H ENERGY SERVICES, INC. FOR ENERGY SAVINGS PERFORMANCE CONTRACT FOR THE NORTHPORT OFFICEsub. 1 to the resolution be recommended for approvalPass Action details Not available
2016 RES-628 16. ResolutionAWARD OF CONTRACT FOR AEC COLISEUM RESTROOM UPGRADESsub. 1 to the resolution be recommended for approvalPass Action details Not available
2016 RES-654 17. Resolution Requiring 2/3rds VoteAMENDING THE 2017 OPERATING BUDGET FOR MARRIAGE LICENSE ACTIVITYrecommended for approvalPass Action details Not available
2016 OA-093 18. OrdinanceAMENDING CHAPTER 20 OF THE DANE COUNTY CODE OF ORDINANCES, PROHIBITING OFFICIAL TRAVEL BY COUNTY OFFICIALS TO STATES WITH DISCRIMINATORY LEGISLATIONrecommended for approvalPass Action details Not available
2017 ACT-017 11. Action ItemSUPPORT FOR KASSEL INITIATIVES IN 2017approvedPass Action details Not available
2017 ACT-029 12. Action ItemVacancy Report - April 24, 2017not acted on  Action details Not available
2017 ACT-020 13. Action ItemApproval of Bills and Accounts - April 24, 2017approvedPass Action details Not available