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, June 26, 2025

5:30 PM

Hybrid meeting; attend in person at the City

County Building Room 354; attend virtually via

zoom

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

testimony.

معلوما

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The June 26, 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 the City County Building 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_uXAoaJobS9q8rFEZH9euoQ

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: 920 1666 6932

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:

Kuhl.Lauren@danecounty.gov. Staff will forward the email and materials to members of the committee.

A. Call To Order

B. Consideration of Minutes

1. 2025 MIN-132 MINUTES OF THE 6-11-25 EXECUTIVE COMMITTEE MEETING

2025 MIN-132

Attachments:

C. Fund Transfers

D. Referrals (Resolutions & Ordinance Amendments)

URGING THE STATE OF WISCONSIN TO LOWER THE VOTING AGE

1. 2025 RES-001

TO 16 YEARS OLD FOR SCHOOL BOARD ELECTIONS

Sponsors:

FRIES, RYLANDER, CHAWLA and ROSE

2025 RES-001

Attachments:

FISCAL NOTE_2025 RES 001

SUB __ TO 2025 RES-001 (PROPOSED-FRIES)

MARKED CHANGES_SUB __ TO 2025 RES-001 (PROPOSED-FRIES)

Legislative History

5/2/25

County Board

referred to the Executive

Committee

This resolution was referred to the Executive Committee

5/15/25

County Board

not acted on

This resolution was not acted on

5/15/25

Executive Committee

postponed to the Executive

Committee

A motion was made by ENGELBERGER that the resolution be postponed to the

Executive Committee, due back by 6/26/2025. The motion carried by a voice

vote. Passed

2. 2025 RES-040 COUNTY EXECUTIVE APPOINTMENTS

Sponsors:

MILES

2025 RES 040

Legislative History

Attachments:

6/13/25

County Board

referred to the Executive

Committee

This resolution was referred to the Executive Committee

E. Items Requiring Committee Action

F. Presentations

G. Reports to Committee

H. Future Meeting Items and Dates

The next meeting will take place on Thursday, July 17, 2025. At the meeting, the

committee will hear a presentation on the Evaluation of Scheduling in the Dane County

Public Safety Communications Center (PSC)

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 WI RELAY 711