Dane County  
Minutes - Final Unless Amended by  
Committee  
Personnel & Finance 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, July 17, 2025  
5:00 PM  
**Joint meeting with the Public Works and  
Transportation Committee**  
HYBRID MEETING; attend in person at the City-County  
Building Rm 357; attend virtually via Zoom  
A. Call To Order  
Chair Veldran called the meeting to order at 5:03PM.  
Chair Miles was present.  
5 -  
Present:  
CHUCK ERICKSON, MATT VELDRAN, JEFF GLAZER, BRENDA YANG and  
SARAH SMITH  
1 - CHAD KEMP  
Excused:  
Absent:  
1 - JAY BROWER  
B. Consideration of Minutes  
C. Fund Transfers  
D. Referrals (Resolutions & Ordinance Amendments)  
Supervisor Brower joined at 5:10PM.  
6 -  
Present:  
CHUCK ERICKSON, MATT VELDRAN, JAY BROWER, JEFF GLAZER, BRENDA  
YANG and SARAH SMITH  
1 - CHAD KEMP  
Excused:  
AGREEMENT CHANGE ORDER #1- DESIGN SERVICES FOR THE COUNTY  
CLERK'S NEW FACILITY REMODEL- 2002 PANKRATZ ST. MADISON, WI-  
CONSULTANT: WOLD ARCHITECTS & ENGINEERS  
ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-087  
A motion was made by ERICKSON that the Resolution be recommended for  
approval to the County Board. The motion carried by a voice vote. (6-0)  
Public Works Director Todd Draper and Clerk McDonell spoke on this item.  
E. Items Requiring Committee Action  
F. Presentations  
G. Reports to Committee  
H. Future Meeting Items and Dates  
Monday, August 11, 2025 at 5:30PM  
I. Public Comment on Items not on the Agenda  
J. Such Other Business as Allowed by Law  
K. Adjourn  
A motion was made by ERICKSON that the meeting be adjourned. The motion  
carried unanimously.  
The meeting adjourned at 5:23PM.  
MINUTES RESPECTFULLY SUBMITTED BY KAILEEN MAYOH, 608-640-0003, PENDING  
PERSONNEL & FINANCE COMMITTEE APPROVAL.