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, September 18, 2025

5:30 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 September 18, 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 in room 354 at City-County Building, 210 MLK,Jr. Drive, Madison 53703

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_Z2aWEsy7RdGF86l8YNgogg

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: 998 0324 8169

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 5:34 p.m. Also present: Supervisors Fries,

Barushok, and Furman; Carrie Springer, Scott McDonell, Lisa MacKinnon.

There were no public registrations.

7 -

Present:

PATRICK MILES, ANTHONY GRAY, MICHAEL ENGELBERGER, KIERSTIN

HUELSEMANN, DON POSTLER, CHAD KEMP and STEVEN PETERS

B. Consideration of Minutes

MINUTES OF THE 9-4-25 EXECUTIVE COMMITTEE MEETING

2025

MIN-281

Attachments: 2025 MIN-281

REGISTRATION REPORT_EXEC COMM_9-4-25_Final

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

carried by a voice vote.

C. Fund Transfers

NONE

D. Referrals (Resolutions & Ordinance Amendments)

AMENDING CHAPTER 6 OF THE DANE COUNTY CODE OF ORDINANCES,

REGARDING FILLING SUPERVISORY VACANCIES

2025 OA-008

FRIES, ENGELBERGER and MILES

Sponsors:

Attachments: 2025 OA-008

Sub. No. 1 to 2025 OA-08

Supervisor Fries, the OA sponsor, spoke in support of the Sub 1 to 2025

OA-008, which made changes to address concerns with the previous version of

the OA. Discussion ensued and Sup. Fries answered committee member

questions and indicated that the concerns had been addressed.

A motion was made by ENGELBERGER that Sub 1 to the ordinance amendment

be recommended for approval to the Board. The motion carried by a voice vote.

CALLING ON WISCONSIN TO ALLOW OUT-OF-STATE REAL IDS TO BE

ACCEPTABLE FOR VOTER IDENTIFICATION

2. 2025

RES-142

Sponsors: BARUSHOK, BLAZEWICZ, ENGELBERGER, BOETCHER, BROWER, FRIES,

ANDRAE, FURMAN, ROSE and MILES

Attachments: 2025 RES-142

2025 RES-142_POLICY AND FISCAL NOTE

2025 RES-142 SIGNED COPY

Sup. Barushok, the sponsor of the resolution, spoke in support of the resolution.

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

approval. The motion carried by a voice vote.

COUNTY EXECUTIVE APPOINTMENTS

MILES, ENGELBERGER and ROSE

3. 2025

RES-150

Sponsors:

Attachments: 2025 RES-150

Sub_to 2025 RES-150 PROPOSED MILES

Sub 1 to 2025 RES-150 CLEAN COPY

SUB 1 TO 2025 RES-150 SIGNED COPY

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

approval to the Board. The motion carried by a voice vote.

E. Items Requiring Committee Action

NONE

F. Presentations

NONE

G. Reports to Committee

NONE

H. Future Meeting Items and Dates

The chair noted that the first of two budget meetings being held by the Executive

Committee will be held on October 16, 2025, and will start at 4:30 p.m. to

accommodate other committee budget meetings. The second budget meeting

of the committee will be held on October 23, 2025, and start at 5:30 p.m. Both

meetings will be held 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 5:50 p.m.

A motion was made by PETERS 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