Dane County  
Minutes - Final Unless Amended by  
Committee  
County Board  
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  
7:00 PM  
Hybrid Meeting: Attend in person at the City County  
Building in Room 201; attend virtually via Zoom.  
A. ROLL CALL  
29 -  
Present:  
ANDRAE, BLAZEWICZ, BOETCHER, BOLLIG, BROWER, CHAWLA,  
DOOLAN, DOWNING, ENGELBERGER, ERICKSON, FRIES, GLAZER, GRAY,  
JACKSON, KRONING, MARREN, MILES, PETERS, PETERSON, POSTLER,  
RITT, ROSE, RYLANDER, SMITH, VELDRAN, WEGLEITNER, WEIGAND,  
WELSH and FURMAN  
7 - EICHER, HUELSEMANN, KEMP, KIGEYA, McCARVILLE, UDELL and YANG  
Excused:  
1. Inspirational Message - Supervisor Bollig (Supervisor Brower next)  
2. Pledge of Allegiance - Supervisor Bollig  
B. SPECIAL MATTERS AND ANNOUNCEMENTS  
RECOGNIZING MAY 2025 AS MENTAL HEALTH AWARENESS MONTH  
MILES  
Sponsors:  
Attachments: 2025 RES-011  
A motion was made by PETERSON, seconded by MARREN, that the Special  
Resolution be adopted. The motion carried by a voice vote.  
Announcements  
PUBLIC HEARINGS  
C. APPROVAL OF PAYMENTS  
BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD  
Attachments: 2025 PAY-003  
A motion was made by ENGELBERGER, seconded by BOLLIG, that the Payment  
be adopted. The motion carried by a voice vote.  
D. DENIAL OF CLAIMS  
E. APPROVAL OF COUNTY BOARD MINUTES  
MINUTES OF THE MAY 1, 2025 COUNTY BOARD MEETING  
Attachments: 2025 MIN-056  
A motion was made by ERICKSON, seconded by BROWER, that the Minutes be  
adopted. The motion carried by a voice vote.  
F. CONSENT CALENDAR  
ESTABLISHING AN EQUITY FOOD PROGRAM FOR 2025  
BROWER, MARREN, RITT, FRIES, POSTLER, PETERSON and ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-386  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AWARD OF AGREEMENT FOR CLOSED LANDFILL  
INFRASTRUCTURE ASSESSMENT AND CONSTRUCTION  
OVERSIGHT, IN PREPARATION FOR INSTALLATION OF COMMERCIAL  
SOLAR ARRAY  
ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-401  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
APPROVAL OF A LEASE AMENDMENT TO 1738 ROTH STREET  
WEGLEITNER and ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-406  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
G. MOTIONS FROM PREVIOUS MEETINGS  
H. REPORTS ON ZONING PETITIONS  
I. ORDINANCES  
J. AWARD OF CONTRACTS  
K. RESOLUTIONS  
URGING THE STATE OF WISCONSIN TO LOWER THE VOTING AGE TO 16  
YEARS OLD FOR SCHOOL BOARD ELECTIONS  
FRIES and RYLANDER  
Sponsors:  
Attachments: 2025 RES-001  
This resolution was not acted on  
AMENDING THE MEMBERSHIP OF THE ALLIANT ENERGY CENTER  
REDEVELOPMENT COMMITTEE  
ERICKSON and ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-005  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
L. APPOINTMENTS  
COUNTY BOARD CHAIR APPOINTMENT TO THE OEI ADVISORY BOARD  
MILES  
Sponsors:  
Attachments: 2025 RES-018  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
COUNTY EXECUTIVE APPOINTMENTS  
MILES and ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-027  
M. ITEMS REQUIRING MORE THAN A SIMPLE MAJORITY  
AUTHORIZING ACCEPTANCE OF SARE GRANT AWARD TO  
INVESTIGATE THE POTENTIAL OF WINTER CAMELINA TO MITIGATE  
NITROGEN IMMOBILIZATION AND NITRATE LEACHING AS A COVER  
CROP  
YANG, POSTLER, FRIES and ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-385  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
N. SPECIAL ORDER OF BUSINESS  
O. SUCH OTHER BUSINESS AS THE COUNTY BOARD IS AUTHORIZED TO CONDUCT  
BY LAW  
P. ADJOURNMENT  
A motion was made by RYLANDER, seconded by ERICKSON, that the meeting be  
adjourned. The motion carried unanimously at 7:47 pm.