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.  
Monday, October 27, 2025  
5:30 PM  
**2026 BUDGET** Hybrid Meeting: Attend in person at  
the City County Building Room 351, City County  
Building, 210 Martin Luther King, Jr. Blvd, Madison or  
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.  
ت
معلوما
ال
 
من
 
لمزيد
ل
 
ل
ما
ع
ل
ا
 
ل
جدو
 
ل
أسف
 
لى
ع
 
ع
ل
ط
ل
ا
 
يرجى
 .
مقدما
 
رجمة
الت
 
خدمات
 
طلب
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م
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يجب
 
The October 27 Personnel and Finance 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 351, City County Building, 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):  
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: 988 0869 8707  
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  
REGISTER VIA THE ZOOM LINK ABOVE EVEN IF YOU PLAN ON ATTENDING IN PERSON.  
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:  
hicklin.charles@danecounty.gov. Staff will forward the email and materials to members of the committee.  
A. Call To Order  
The chair called the meeting to order at 5:33 PM.  
Chair Miles was present.  
YGP members Shukla and Hoang were present.  
6 - CHUCK ERICKSON, MATT VELDRAN, JAY BROWER, CHAD KEMP, BRENDA  
YANG and SARAH SMITH  
Present:  
Absent:  
1 - JEFF GLAZER  
B. Consideration of Minutes  
MINUTES OF THE OCTOBER 20, 2025 PERSONNEL & FINANCE  
COMMITTEE MEETING  
Attachments:  
A motion was made by ERICKSON that the Minutes be approved. The motion  
carried by a voice vote (6-0, YPG 2-0).  
C. Fund Transfers  
STREAMBANK PROTECTION TO CHAPTER 49 IMPLEMENTATION  
Attachments:  
A motion was made by ERICKSON that the Fund Transfer be approved. The  
motion carried by a voice vote (6-0, YPG 2-0).  
D. Referrals (Resolutions & Ordinance Amendments)  
DANE COUNTY CONSERVATION FUND GRANT AWARD TO ICE AGE  
TRAIL ALLIANCE - BROOKS  
1.  
2.  
3.  
Sponsors:  
DOOLAN, BARUSHOK, POSTLER, FRIES, BLAZEWICZ and ENGELBERGER  
Attachments:  
A motion was made by ERICKSON that the Resolution be recommended for  
approval to Board. The motion carried by a voice vote (6-0, YPG 2-0).  
DANE COUNTY CONSERVATION FUND GRANT AWARD TO THE VILLAGE  
OF MCFARLAND - ZIRKEL  
Sponsors:  
MILES, FRIES, BLAZEWICZ and ENGELBERGER  
Attachments:  
A motion was made by BROWER that the Resolution be recommended for  
approval to Board. The motion carried by a voice vote (6-0, YPG 2-0).  
AUTHORIZING A TEMPORARY LIMITED EASEMENT AT CAMROCK  
COUNTY PARK TO WISCONSIN DEPARTMENT OF TRANSPORTATION  
Sponsors: CHAWLA, MARREN and ENGELBERGER  
Attachments:  
A motion was made by BROWER that the Resolution be recommended for  
approval to Board. The motion carried by a voice vote (6-0, YPG 2-0).  
E. Items Requiring Committee Action  
25283_ MOORING PROGRAMS, INC.  
1.  
Attachments:  
A motion was made by BROWER that the Human Services Contract Addendum  
be approved. The motion carried by a voice vote (6-0, YPG 2-0).  
60 Day Mileage Appeal-Hudson  
2.  
3.  
Attachments:  
A motion was made by BROWER that the Action Item be approved. The motion  
carried by a voice vote (6-0, YPG 2-0).  
Bills and Accounts for Personnel and Finance 10-27-25  
Attachments:  
A motion was made by BROWER that the Action Item be approved. The motion  
carried by a voice vote (6-0, YPG 2-0).  
F. Budget Amendments For Areas Under Personnel and Finance Oversight  
P&F COMMITTEE AMENDMENTS TO THE PROPOSED 2026 OPERATING  
BUDGET  
Attachments:  
Supervisor Weigand spoke on Amendment P&F-O-3.  
The amendments were not acted on.  
G. Future Meeting Items and Dates  
H. Public Comment on Items not on the Agenda  
I. Such Other Business as Allowed by Law  
J. Adjourn  
A motion was made by ERICKSON that the meeting be adjourned. The motion  
carried unanimously. The meeting adjourned at 6:27 PM.  
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.  
ل
صا
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ل
ا
 
يرجى
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ج
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أو
 
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إذ
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ملحوظة
 
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خ
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من
 
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قم
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.  
Charles Hicklin, 608-469-8936 TTY WI RELAY 711