Dane County

Meeting Agenda - Final

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, May 15, 2025

5:00 PM

This is a hybrid meeting: Attend in person at

City-County Building, Room 354, 210 Martin

Luther King, Jr. Blvd; Attend virtually via Zoom.

See below for additional instructions on how to attend the meeting and provide public

testimony.

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 May 15, 2025, Executive Committee meeting will be a hybrid meeting. Members of the public can

either attend in person or virtually via Zoom.

The public can attend in person at room 354 of City-County Building, 210 MLK, Jr., Blvd. Madison, WI

53703

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_TkXdc1_WRfG4VSE3Ypfs_g

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: 917 9200 8255

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: [Insert

Email Address]. Staff will forward the email and materials to members of the committee.

A. Call To Order

B. Consideration of Minutes

2025 MIN-058 MINUTES OF THE 5-1-25 EXECUTIVE COMMITTEE MEETING

2025 MIN-058

Attachments:

C. Fund Transfers

NONE

D. Referrals (Resolutions & Ordinance Amendments)

1. 2025 RES-001 URGING THE STATE OF WISCONSIN TO LOWER THE VOTING

AGE TO 16 YEARS OLD FOR SCHOOL BOARD ELECTIONS

Sponsors:

FRIES and RYLANDER

2025 RES-001

Attachments:

FISCAL NOTE_2025 RES 001

Legislative History

5/2/25

County Board

referred to the Executive

Committee

This resolution was referred to the Executive Committee

2. 2025 RES-005 AMENDING THE MEMBERSHIP OF THE ALLIANT ENERGY

CENTER REDEVELOPMENT COMMITTEE

Sponsors:

ERICKSON and ENGELBERGER

2025 RES-005

Attachments:

FISCAL NOTE_2025 RES-005

Legislative History

5/2/25

County Board

referred to the Executive

Committee

This resolution was referred to the Executive Committee

3. 2025 RES-018 COUNTY BOARD CHAIR APPOINTMENT TO THE OEI

ADVISORY BOARD

Sponsors:

MILES

2025 RES-018

Legislative History

Attachments:

5/2/25

County Board

referred to the Executive

Committee

This resolution was referred to the Executive Committee

4. 2025 RES-027 COUNTY EXECUTIVE APPOINTMENTS

Sponsors:

MILES and ENGELBERGER

2025 RES-027

Attachments:

Legislative History

5/2/25

County Board

referred to the Executive

Committee

This resolution was referred to the Executive Committee

5. 2025 RES-009 AMENDING THE 2025 OPERATING BUDGET FOR COUNTY

BOARD OFFICE EXPENDITURE LINES

Sponsors:

MILES and ENGELBERGER

2025 RES-009

Attachments:

2025 RES-009 FISCAL NOTE

Legislative History

5/2/25

County Board

referred to the Executive

Committee

This resolution was referred to the Executive Committee

5/2/25

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

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 on June

12, 2025, prior to the 6:00 p.m. Committee of the Whole at Alliant

Energy Center. This meeting is subject to change.

I. Public Comment on Items not on the Agenda

J. Such Other Business as Allowed by Law

K. Adjourn

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 RELAY 711