Dane County  
Minutes - Final Unless Amended by  
Committee  
Health & Human Needs Committee  
Consider:  
Who benefits? Who is burdened?  
Who does not have a voice at the table?  
How can policymakers mitigate unintended consequences?  
This meeting is being conducted on land now known and recognized as Dane County, Wisconsin. We  
acknowledge that this land is at the same time the ancestral, traditional, & contemporary land of the  
Ho-Chunk, Sauk & Kickapoo nations.  
Thursday, March 28, 2024  
5:30 PM  
Hybrid meeting: Attend in person  
in Room 357 of the City County  
Building or virtually via Zoom.  
A. Call To Order  
Staff present: Casey Becker, Astra Iheukumere, Priscilla McCarthy,  
and Angela Velasquez.  
Chair Wegleitner called the meeting to order at 5:32 PM  
2 - JAY BROWER and BRENDA YANG  
Present:  
Absent:  
3 - JEFF HYNES, LARRY PALM and STEVEN PETERS  
B. Consideration of Minutes  
MARCH 14, 2024 MINUTES  
Attachments:  
A motion was made by HUELSEMANN, seconded by YANG, that the Minutes be  
approved. The motion carried by a voice vote 4-0.  
C. Fund Transfers  
None.  
Attendance Update  
Peters joined the meeting at 5:36 P.M.  
3 - JAY BROWER, STEVEN PETERS and BRENDA YANG  
Present:  
Absent:  
2 - JEFF HYNES and LARRY PALM  
D. Referrals (Resolutions & Ordinance Amendments)  
CREATING A CAPITAL BUDGET LINE - DCDHS DAS DIVISION  
WEGLEITNER, ENGELBERGER and HUELSEMANN  
Sponsors:  
Attachments:  
A motion was made by HUELSEMANN, seconded by PETERS, that the Resolution  
be recommended for approval. The motion carried by a voice vote 5-0.  
AUTHORIZING THE ASSIGNMENT OF THE GROUND AND CONDOMINIUM  
LEASES AT 715 RETHKE AVENUE TO CINNAIRE SOLUTIONS  
CORPORATION OR A WHOLLY-OWNED SUBSIDIARY THEREOF  
Sponsors:  
WEGLEITNER and ENGELBERGER  
Attachments:  
A motion was made by HUELSEMANN, seconded by BROWER, that the  
Resolution be recommended for approval. The motion carried by a voice vote 5-0.  
AUTHORIZING THE ASSIGNMENT OF THE GROUND AND CONDOMINIUM  
LEASES AT 7933 TREE LANE TO CINNAIRE SOLUTIONS CORPORATION  
OR A WHOLLY-OWNED SUBSIDIARY THEREOF  
Sponsors: WEGLEITNER and ENGELBERGER  
Attachments:  
A motion was made by HUELSEMANN, seconded by BROWER, that the  
Resolution be recommended for approval. The motion carried by a voice vote 5-0.  
E. Items Requiring Committee Action  
None.  
F. Presentations  
None.  
G. Reports to Committee  
None.  
H. Future Meeting Items and Dates  
THURSDAY MAY 2, 2024  
THURSDAY MAY 16, 2024  
I. Public Comment on Items not on the Agenda  
None.  
J. Such Other Business as Allowed by Law  
None.  
K. Adjournment  
A motion was made by HUELSEMANN, seconded by YANG, that the Meeting be  
adjourned. The motion carried by a voice vote 5-0 and the Meeting was  
adjourned.