Minutes - Executive Committee

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, June 4, 2026

5:00 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.

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The June 4, 2026, 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 City-County Building room 354, 210 Martin Luther King Jr. Blvd,

Madison.

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_17x6eS_jQGOwmBsD5wi1Iw

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: 949 4402 6317

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 5:03 p.m. Also present: Supervisors

Brandmeier, Furman, Wegleitner; Tara McKillop, Megan McBride, Caleb Frost,

Cecely Castillo, Dylan Moffitt, Sarahi Garcia, Lisa MacKinnon.

6 - PATRICK MILES, YOGESH CHAWLA, DAVID BOETCHER, HENRY FRIES,

DON POSTLER and ERIN WELSH

Present:

1 - BRENDA YANG

Excused:

B. Consideration of Minutes

MINUTES OF THE 5-14-26 EXECUTIVE COMMITTEE MEETING

2026

MIN-069

Attachments:

2026 MIN-069

REGISTRATION REPORT_EXEC COMM MEETING_5-14-26

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

carried by a voice vote.

C. Fund Transfers

NONE

D. Referrals (Resolutions & Ordinance Amendments)

AMENDING CHAPTER 9 OF THE DANE COUNTY CODE OF ORDINANCES,

REGARDING DISCLOSURES AND ABSTENTIONS

2026

OA-004

Sponsors:

WELSH, OBIEZE and HUELSEMANN

2026 OA-004

Attachments:

A motion was made by WELSH that the ordinance be recommended for approval.

The motion carried by a voice vote.

COUNTY BOARD CHAIR APPOINTMENTS

2026

RES-018

Sponsors: MILES

Attachments:

2026 RES-018

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

approval. The motion carried by a voice vote.

CALLING ON UW-HEALTH TO RESUME PROVIDING GENDER-AFFIRMING

HEALTH CARE TO TRANSGENDER YOUTH

2026

RES-026

Sponsors: TRUCIOS, MARREN, FRIES, RYLANDER, DOOLAN, RITT, CHAWLA, BRANDMEIER,

WEGLEITNER, FURMAN, ERICKSON, EICHER, BROWER, WELSH, LEWIS,

OBIEZE, HUELSEMANN and MILES

Attachments:

2026 RES-026

2026 RES-026 FISCAL NOTE

SUB__ TO 2026 RES-026 (PROPOSED-TRUCIOS)

A motion was made by POSTLER that the resolution be tabled until later in the

meeting to allow time for resolution sponsor to arrive to speak on item. The

motion carried by a voice vote.

Supervisor Trucios, the sponsor of the resolution, spoke in support of the Sub

1 of the resolution.

A motion was made by WELSH that Sub. 1 to the resolution be recommended for

approval. The motion carried by a voice vote.

COUNTY EXECUTIVE APPOINTMENTS

2026

RES-033

Sponsors: MILES

Attachments:

2026 RES-033

2026 RES-033_as Amended

The resolution was amended to strike lines 151 and 152 (appointment of Sup.

Marren, per Marren's request).

A motion was made by WELSH that the resolution be amended as follows:

Strike lines 151 and 152 to remove the appointment of Sup Marren per her

request.

The motion carried by a voice vote.

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

approval as amended. The motion carried by a voice vote.

COUNTY EXECUTIVE APPOINTMENTS

2026

RES-034

Sponsors:

MILES

Attachments:

2026 RES-034

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

approval. The motion carried by a voice vote.

E. Items Requiring Committee Action

NONE

F. Presentations

UW-MADISON UCA POLICY PROJECT--STUDENT INTERN PRESENTATION-

-SPRING 2026 SEMESTER

UW-Madison UCA student policy intern, Tara McKillop, presented to the

committee on her research and report on Supportive Housing in Dane County.

Committee members asked a number of questions after the presentation. The

report and presentation are both attached to the meeting agenda and minutes

in the 2026 PRES-028 file. For detailed questions by the committee members

and response by the intern, please see the meeting recording in legistar.

UCA POLICY INTERN REPORT-- SUPPORTIVE HOUSING AND

SUSTAINABLE SERVICE FINANCING IN DANE COUNTY

2026

PRES-028

Attachments:

UCA Intern Presentation_Spring 2026_Tara McKillop_Supportive

Housing_FINAL

UCA Intern Report_Spring 2026_Tara

McKillop_SupportiveHousingSustainableFundingReport_FINAL

G. Reports to Committee

NONE

H. Future Meeting Items and Dates

The next meeting of the Executive Committee is scheduled for June 25, 2026,

starting at 5:00 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 5:41 p.m.

A motion was made by BOETCHER 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