Dane County

Minutes - Final Unless Amended by

Committee

Executive 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, November 20, 2025

6:15 PM

Hybrid meeting; attend in person at the City County

Building, Room 354; attend virtually via zoom.

Interpreters must be requested in advance; please see the bottom of the agenda for more information.

Los intérpretes deben solicitarse con anticipación; consulte el final de la agenda para obtener más

información.

Yuav tsuam tau thov txog cov neeg txhais lus hau ntej; thov saib hauv qab kawg ntawm qhov txheej

txheem rau cov ntaub ntawv ntxiv.

معلوما

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The November 20, 2025, Executive Committee meeting will be a hybrid meeting. Members of the public

can attend either in person or virtually via Zoom.

The public can attend in person at Martin Luther King, Jr., Blvd., Madison, WI 53703, City-County Bldg.

room 354

The public can access the meeting virtually with the Zoom application or by telephone.

To join the meeting in Zoom, click the following link (after you fill out the form, the meeting link and

access information will be emailed to you):

https://zoom.us/webinar/register/WN_iFBkJ0j4T2a6XGnzspRzbQ

This link will be active until the end of the meeting.

To join the meeting by phone, dial-in using one of the following toll-free phone numbers:

1-833-548-0276

1-833-548-0282

When prompted, enter the following Webinar ID: 939 7819 4750

PROCESS TO PROVIDE PUBLIC COMMENT:

IN PERSON: Any members of the public wishing to register to speak on/support/oppose an agenda item

can register in person at the meeting using paper registration forms. IT IS HIGHLY ENCOURAGED TO

In person registrations to provide public comment will be accepted throughout the meeting.

VIRTUAL: Any members of the public wishing to register to speak on/support/oppose an agenda item

MUST REGISTER USING THE LINK ABOVE (even if you plan to attend using your phone). Virtual

registrations to provide public comment will be accepted until 30 minutes prior to the beginning of the

meeting.

In order to testify (provide public comment) virtually, you must be in attendance at the meeting via Zoom

or phone, you will then either be unmuted or promoted to a panelist and provided time to speak to the

body.

If you want to submit written comments or other materials for this meeting, please email them to:

MacKinnon.Lisa@danecounty.gov. Staff will forward the email and materials to members of the

committee.

A. Call To Order

The meeting was called to order at 6:20 p.m. Also present: Derek Wallace, Lisa

MacKinnon. There were two registrations (one to speak). Registration report is

attached with minutes.

6 -

Present:

PATRICK MILES, MICHAEL ENGELBERGER, KIERSTIN HUELSEMANN, DON

POSTLER, CHAD KEMP and STEVEN PETERS

1 - ANTHONY GRAY

Excused:

B. Consideration of Minutes

MINUTES OF THE 11-6-25 EXECUTIVE COMMITTEE MEETING

2025

MIN-409

Attachments: 2025 MIN-409

A motion was made by KEMP that the minutes be approved. The motion carried

by a voice vote.

C. Fund Transfers

NONE

D. Referrals (Resolutions & Ordinance Amendments)

URGING THE STATE OF WISCONSIN TO PROVIDE FUNDING TO OFFSET

THE FISCAL IMPACT TO COUNTIES CAUSED BY THE ENACTED CHANGES

TO THE FEDERAL SNAP (FOODSHARE) PROGRAM

1. 2025

RES-204

MILES, BROWER, ROSE, MARREN and FRIES

Sponsors:

Attachments: 2025 RES-204

2025 RES-204 Fiscal Note

Public Comment: Derek Wallace, President of AFSCME Local 720 but speaking

as an employee from the Dane County Job Center. Speaking in support of 2025

Res 204. Indicated that this program supports staff funding for needed

economic support specialists.

A motion was made by ENGELBERGER that the resolution be recommended for

approval. The motion carried by a voice vote.

COUNTY EXECUTIVE APPOINTMENTS

MILES

2. 2025

RES-231

Sponsors:

Attachments: 2025 RES-231

A motion was made by KEMP that the Resolution be recommended for approval.

The motion carried by a voice vote.

E. Items Requiring Committee Action

NONE

F. Presentations

NONE

G. Reports to Committee

NONE

H. Future Meeting Items and Dates

The next meeting of the Executive Committee is scheduled for December 4,

2025, at 5:30 p.m. in CCB room 354.

I. Public Comment on Items not on the Agenda

NONE

J. Such Other Business as Allowed by Law

NONE

K. Adjourn

The meeting adjourned at 6:25 p.m.

A motion was made by PETERS that the meeting be adjourned. The motion

carried by a voice vote.

Note: If you need an interpreter, translator, materials in alternate formats or other accommodations to

access this service, activity or program, please call the phone number below—preferably at least three

business days but no fewer than 24 hours prior to the meeting.

Nota: Si necesita un intérprete, un traductor o materiales en formatos alternativos o cualquier otra

adaptación para tener acceso a este servicio, actividad o programa, llame al número de teléfono que

puede encontrar a continuación — de preferencia con al menos 3 días de anticipación y como mínimo

24 horas antes del evento en cuestión.

Sau tseg: Yog koj xav tau ib tug neeg txhais lus, txhais ua ntaub ntawv, cov ntaub ntawv uas nyob rau

lwm yam kev lawm los sis lwm yam kev pab nkag rau qhov kev pab no, kev ua si los sis kev pab cuam,

thov hu tus xov tooj rau hauv qab no—xav kom hu li peb hnub ua ntej tuaj tab sis tsis pub tsawg tshaj

24 xuab moos ua ntej rau lub rooj sib tham no.

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County Board Office, 608-266-5758 TTY WI RELAY 711