Dane County  
Meeting Agenda - Final  
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, December 4, 2025  
7:00 PM  
Hybrid Meeting: Attend in person at the City  
County Building in Room 201; attend virtually  
via Zoom.  
See below for additional instructions on how to attend the meeting and provide public  
testimony.  
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.  
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txheem rau cov ntaub ntawv ntxiv.  
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The December 4, 2025 County Board meeting will be a hybrid meeting. Members of the public can either  
attend in person or virtually via Zoom.  
The public can watch the meeting without registering here:  
The public can attend in person at the City County Building, room 201.  
The public can access the meeting virtually with the Zoom application or by telephone.  
To join the meeting in Zoom, click the following link:  
You will be taken to a Dane County website, select "Signup to Attend a Meeting." You will be prompted  
to create an account or login to your account (if already created). Once logged in, follow the prompts to  
register for the meeting. Instructions can also be found at the link above. Call 608-266-5758 with  
questions.  
After you register, the meeting link 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: 943 2755 1435  
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:  
A. ROLL CALL  
1. Inspirational Message - Supervisor Gray (Supervisor Huelsemann next)  
2. Pledge of Allegiance - Supervisor Gray  
B. SPECIAL MATTERS AND ANNOUNCEMENTS  
Pursuant to Dane County Ordinance 7.63(1)(a), public testimony will  
not be taken on Special Matters and Announcements.  
RECOGNIZING DECEMBER 2025 AS INTERNATIONAL HUMAN RIGHTS  
MONTH  
Sponsors:  
MILES  
Attachments:  
Announcements  
PUBLIC HEARINGS  
C. APPROVAL OF PAYMENTS  
BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD  
Attachments:  
D. DENIAL OF CLAIMS  
None  
E. APPROVAL OF COUNTY BOARD MINUTES  
Pursuant to Dane County Ordinance 7.63(1)(a), public testimony will  
not be taken on Approval of Minutes.  
MINUTES OF THE NOVEMBER 20, 2025 COUNTY BOARD MEETING  
Attachments:  
F. CONSENT CALENDAR  
ACCEPTING FUNDS FROM THE CITY OF MADISON DCDHS - DAS DIVISION  
Sponsors:  
WEGLEITNER, ENGELBERGER and BLAZEWICZ  
Attachments:  
Legislative History  
8/15/25  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
8/15/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/13/25  
recommended for approval  
Health & Human Needs  
Committee  
Motion by RYLANDER to recommend the resolution for approval. Motion carried  
unanimously by voice vote. 7-0 (2-0) Passed  
11/24/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by ERICKSON that the Resolution be recommended for  
approval to Board. The motion carried by a voice vote (5-0). Passed  
AWARDING A CONTRACT TO SUPPORT OPERATION OF DAIRY DRIVE  
DCDHS - HAA DIVISION  
Sponsors:  
WEGLEITNER, BARUSHOK, BROWER, FRIES and ENGELBERGER  
Attachments:  
Legislative History  
10/24/25  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee due  
back on 11/13/2025  
10/24/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 11/24/2025  
11/13/25  
recommended for approval  
Health & Human Needs  
Committee  
Motion by WELSH to recommend the resolution for approval. Motion carried  
unanimously by voice vote. 7-0 (2-0) Passed  
11/24/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by ERICKSON that the Resolution be recommended for  
approval to Board. The motion carried by a voice vote (5-0). Passed  
AFFIRMING THE 2025 AFFORDABLE HOUSING DEVELOPMENT FUND  
AWARDS DCDHS - HAA DIVISION  
Sponsors:  
WEGLEITNER, CHAWLA, BROWER, BLAZEWICZ, FRIES and  
ENGELBERGER  
Attachments:  
Legislative History  
10/24/25  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee due  
back on 11/13/2025  
10/24/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 11/24/2025  
11/13/25  
recommended for approval  
Health & Human Needs  
Committee  
Motion by RYLANDER to recommend the resolution for approval. Motion carried  
unanimously by voice vote. 7-0 (2-0) Passed  
11/24/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by ERICKSON that the Resolution be recommended for  
approval to Board. The motion carried by a voice vote (5-0). Passed  
ACCEPTING FUNDS FROM STATE OF WI- DHS FOR ESTATE RECOVERY  
DCDHS - EAWS DIVISION  
Sponsors:  
WEGLEITNER, ROSE and ENGELBERGER  
Attachments:  
Legislative History  
11/7/25  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
11/7/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/13/25  
recommended for approval  
Health & Human Needs  
Committee  
Motion by RYLANDER to recommend the resolution for approval. Motion carried  
unanimously by voice vote. 7-0 (2-0) Passed  
11/24/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by ERICKSON that the Resolution be recommended for  
approval to Board. The motion carried by a voice vote (5-0). Passed  
AUTHORIZATION TO APPLY FOR 2026 STATE OF WISCONSIN DNR  
SURFACE WATER GRANTS  
Sponsors:  
CHAWLA, BROWER, BLAZEWICZ, FRIES and ENGELBERGER  
Attachments:  
Legislative History  
10/24/25  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee due back on 11/19/2025  
10/24/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 11/24/2025  
11/19/25  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by BARUSHOK that the Resolution be recommended for  
approval. The motion carried by a voice vote 5-0, YGP 1-0. Passed  
11/24/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by ERICKSON that the Resolution be recommended for  
approval to Board. The motion carried by a voice vote (5-0). Passed  
AUTHORIZING THE PURCHASE OF LAND IN THE TOWN OF WESTPORT  
KRONING, CHAWLA, BROWER, BLAZEWICZ and ENGELBERGER  
Sponsors:  
Attachments:  
Legislative History  
10/24/25  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee due back on 11/19/2025  
10/24/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 11/24/2025  
11/12/25  
Park Commission  
recommended for approval  
A motion was made by BROUWER, seconded by EICHER, that the Resolution  
be recommended for approval. The motion carried by a voice vote 6-0, YPG  
1-0. Passed  
11/19/25  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by DOWNING that the Resolution be recommended for  
approval. The motion carried by a voice vote 5-0, YGP 1-0. Passed  
11/24/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by ERICKSON that the Resolution be recommended for  
approval to Board. The motion carried by a voice vote (5-0). Passed  
ACCEPTING FUNDS FROM WISCONSIN DEPARTMENT OF HEALTH  
SERVICES DCDHS - DAS DIVISION  
Sponsors:  
WEGLEITNER, BROWER and ENGELBERGER  
Attachments:  
Legislative History  
10/24/25  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee due  
back on 11/13/2025  
10/24/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 11/24/2025  
11/13/25  
recommended for approval  
Health & Human Needs  
Committee  
Motion by WELSH to recommend the resolution for approval. Motion carried  
unanimously by voice vote. 7-0 (2-0) Passed  
11/24/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by ERICKSON that the Resolution be recommended for  
approval to Board. The motion carried by a voice vote (5-0).  
AWARD OF CONTRACT TO BUCKLIN TREE SERVICE, LLC FOR BRUSH  
AND LOG GRINDING SERVICES AT THE DANE COUNTY LANDFILL SITE #2  
(RODEFELD)  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
11/7/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/7/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/10/25  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ that the Resolution be recommended for  
approval. The motion carried by a voice vote 3-0 (YGP 2-0).  
Roxanne Wienkes spoke on this agenda item. Passed  
11/24/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by ERICKSON that the Resolution be recommended for  
approval to Board. The motion carried by a voice vote (5-0). Passed  
ACCEPTING FUNDS FROM THE STATE DEPARTMENT OF HEALTH  
SERVICES FOR FOODSHARE EMPLOYMENT AND TRAINING (FSET)  
DCDHS - EAWS DIVISION  
Sponsors:  
WEGLEITNER, BROWER, ROSE, MARREN and ENGELBERGER  
Attachments:  
Legislative History  
11/7/25  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
11/7/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/13/25  
recommended for approval  
Health & Human Needs  
Committee  
Motion by RYLANDER to recommend the resolution for approval. Motion carried  
unanimously by voice vote. 7-0 (2-0) Passed  
11/24/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by ERICKSON that the Resolution be recommended for  
approval to Board. The motion carried by a voice vote (5-0). Passed  
AWARD OF CONTRACT FOR THE COURTHOUSE COOLING SYSTEM  
UPGRADES AT 215 HAMILTON ST., MADISON, WI.  
Sponsors:  
ENGELBERGER and BARUSHOK  
Attachments:  
Legislative History  
11/7/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/7/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/10/25  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ that the Resolution be recommended for  
approval. The motion carried by a voice vote 3-0 (YGP 2-0).  
Todd Draper spoke on this agenda item. Passed  
11/24/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by ERICKSON that the Resolution be recommended for  
approval to Board. The motion carried by a voice vote (5-0). Passed  
AUTHORIZING ASSIGNMENT OF LEASE INVOLVING LAND AT THE DANE  
COUNTY REGIONAL AIRPORT, 2401 GRIMM STREET,  
LEASE NO. DCRA 2013-03  
Sponsors:  
McCARVILLE and ENGELBERGER  
Attachments:  
Legislative History  
11/7/25  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
11/7/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/7/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/10/25  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ that the Resolution be recommended for  
approval. The motion carried by a voice vote 3-0 (YGP 2-0).  
Adam Ussher spoke on this agenda item. Passed  
11/12/25  
Airport Commission  
recommended for approval  
This resolution was recommended for approval  
11/24/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by ERICKSON that the Resolution be recommended for  
approval to Board. The motion carried by a voice vote (5-0). Passed  
AUTHORIZING ASSIGNMENT OF LEASE INVOLVING LAND AT THE DANE  
COUNTY REGIONAL AIRPORT, 2401 AND 2501 INTERNATIONAL LANE  
LEASE NO. DCRA 85-1  
Sponsors:  
McCARVILLE and ENGELBERGER  
Attachments:  
Legislative History  
11/7/25  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
11/7/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/7/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/10/25  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ that the Resolution be recommended for  
approval. The motion carried by a voice vote 3-0 (YGP 2-0).  
Adam Ussher spoke on this agenda item. Passed  
11/12/25  
Airport Commission  
recommended for approval  
This resolution was recommended for approval  
11/24/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by ERICKSON that the Resolution be recommended for  
approval to Board. The motion carried by a voice vote (5-0). Passed  
AUTHORIZING A LAND ACQUISITION FOR MCCARTHY YOUTH AND  
CONSERVATION COUNTY PARK  
Sponsors:  
PETERSON, POSTLER, ROSE, FRIES and ENGELBERGER  
Attachments:  
Legislative History  
11/7/25  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
11/7/25  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
11/7/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/12/25  
Park Commission  
recommended for approval  
A motion was made by EICHER, seconded by BROUWER, that the Resolution  
be recommended for approval. The motion carried by a voice vote 6-0, YPG  
1-0. Passed  
11/19/25  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by PETERS that the Resolution be recommended for  
approval. The motion carried by a voice vote 5-0, YGP 1-0. Passed  
11/24/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by ERICKSON that the Resolution be recommended for  
approval to Board. The motion carried by a voice vote (5-0). Passed  
AUTHORIZING A SALE OF LAND AND TEMPORARY LIMITED EASEMENT TO  
WISCONSIN DEPARTMENT OF TRANSPORTATION  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
11/7/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/7/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/10/25  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BOETCHER, seconded by BLAZEWICZ, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
3-0 (YGP 2-0).  
Sharene Smith spoke on this agenda item. Passed  
11/24/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by ERICKSON that the Resolution be recommended for  
approval to Board. The motion carried by a voice vote (5-0). Passed  
AUTHORIZING A TRANSFER OF SURPLUS RIGHT OF WAY TO CITY OF  
VERONA  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
11/7/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/7/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/10/25  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ that the Resolution be recommended for  
approval. The motion carried by a voice vote 3-0 (YGP 2-0).  
Sharene Smith spoke on this agenda item. Passed  
11/24/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by ERICKSON that the Resolution be recommended for  
approval to Board. The motion carried by a voice vote (5-0). Passed  
AGREEMENT CHANGE ORDERS #02 AND #03 FOR THE CONSTRUCTION  
ADMINISTRATION OF THE WALKING IRON TRAIL, MAZOMANIE, WI;  
AGREEMENT WITH MSA PROFESSIONAL SERVICES, INC.  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
11/7/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/7/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/10/25  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ that the Resolution be recommended for  
approval. The motion carried by a voice vote 3-0 (YGP 2-0).  
Todd Draper spoke on this agenda item. Passed  
11/12/25  
Park Commission  
recommended for approval  
A motion was made by BROUWER, seconded by GOFORTH, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
6-0, YPG 1-0. Passed  
11/24/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by ERICKSON that the Resolution be recommended for  
approval to Board. The motion carried by a voice vote (5-0). Passed  
AUTHORIZING ASSIGNMENT OF LEASE INVOLVING LAND AT THE DANE  
COUNTY REGIONAL AIRPORT, 2423 AMERICAN LANE  
LEASE NO. DCRA 80-12  
Sponsors:  
McCARVILLE and ENGELBERGER  
Attachments:  
Legislative History  
11/7/25  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
11/7/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/7/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/10/25  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ that the Resolution be recommended for  
approval. The motion carried by a voice vote 3-0 (YGP 2-0).  
Adam Ussher spoke on this agenda item. Passed  
11/12/25  
Airport Commission  
recommended for approval  
This resolution was recommended for approval  
11/24/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by ERICKSON that the Resolution be recommended for  
approval to Board. The motion carried by a voice vote (5-0). Passed  
G. MOTIONS FROM PREVIOUS MEETINGS  
H. REPORTS ON ZONING PETITIONS  
PETITION: REZONE 12208  
APPLICANT: R G HUSTON COMPANY INC  
LOCATION: 3385 N STAR ROAD, SECTION 33, TOWN OF COTTAGE GROVE  
CHANGE FROM: AT-35 Agriculture Transition District TO RM-16 Rural Mixed-Use District  
REASON: correct land division violation  
Attachments:  
Legislative History  
10/28/25  
Zoning & Land Regulation  
Committee  
postponed to the Zoning & Land  
Regulation Committee  
A motion was made by BOLLIG, seconded by KRONING, that the Zoning  
Petition be postponed due to no town action. The motion carried by the following  
vote: 5-0. Passed  
11/25/25  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by KRONING, seconded by POSTLER, that the Zoning  
Petition be recommended for approval with conditions. The motion carried by  
the following vote: 5-0.  
1. The owner shall either record a new deed that describes the entire Skaar Pit  
LLC property with a single legal description, OR a record a one-lot CSM to  
establish the subject property as a legal lot.  
2. The owner shall record a deed restriction on the RM-16 zoned land  
prohibiting residential development. Passed  
PETITION: REZONE 12209  
APPLICANT: BILSE FAMILY LLC  
LOCATION: SOUTH OF 2655 LUNDE LANE, SECTION 17, TOWN OF SPRINGDALE  
CHANGE FROM: AT-35 Agriculture Transition District TO RM-8 Rural Mixed-Use District, RR-4  
Rural Residential District, and RM-16 Rural Mixed-Use District  
REASON: creating 4 residential lots  
Attachments:  
Legislative History  
10/28/25  
Zoning & Land Regulation  
Committee  
postponed to the Zoning & Land  
Regulation Committee  
A motion was made by BOLLIG, seconded by KRONING, that the Zoning  
Petition be postponed due to public opposition. The motion carried by the  
following vote: 5-0. Passed  
11/25/25  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by KRONING, seconded by POSTLER, that the Zoning  
Petition be recommended for approval with conditions. The motion carried by  
the following vote: 5-0.  
1. A deed restriction shall be recorded on the CSM lots that states the following:  
a. Further land divisions for development are prohibited. The housing density  
rights for the original Beth Elver and Alan Bilse farm have been exhausted per  
the Town Comprehensive Plan density policies. Passed  
PETITION: REZONE 12212  
APPLICANT: BDC ENTERPRISE LLC  
LOCATION: 8765 MACK ROAD, SECTION 16, TOWN OF ROXBURY  
CHANGE FROM: RM-16 Rural Mixed-Use District TO RR-2 Rural Residential District and FP-1  
Farmland Preservation District  
REASON: create one residential lot and one agricultural lot  
Attachments:  
Legislative History  
11/25/25  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by KRONING, seconded by POSTLER, that the Zoning  
Petition be recommended for approval with conditions. The motion carried by  
the following vote: 5-0.  
1. Septic system must be shown on the final CSM and entirely within the  
boundaries of the residential lot.  
2. Access shall be provided for the agricultural field, either through a field  
access located on the FP-1 lot or through an access easement through the  
residential lot.  
3. A deed restriction shall be recorded on the FP-1 parcel to prohibit further  
residential development. Passed  
PETITION: REZONE 12213  
APPLICANT: THOMAS AND RITA BRISKY  
LOCATION: 6683 DUNLAP HOLLOW ROAD, SECTION 31, TOWN OF ROXBURY  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District,  
RR-2 Rural Residential District TO FP-35 Farmland Preservation District, FP-35 Farmland  
Preservation District TO FP-1 Farmland Preservation District  
REASON: reconfigure existing residential lot and create two agricultural lots  
Attachments:  
Legislative History  
11/25/25  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by KRONING, seconded by POSTLER, that the Zoning  
Petition be recommended for approval. The motion carried by the following vote:  
5-0. Passed  
PETITION: REZONE 12214  
APPLICANT: LINUS AND CHERE HELLENBRAND  
LOCATION: EAST OF 2497 COUNTY HIGHWAY J, SECTION 14, TOWN OF SPRINGDALE  
CHANGE FROM: AT-35 Agriculture Transition District TO SFR-1 Single Family Residential  
District and SFR-2 Single Family Residential District  
REASON: creating three residential lots  
Attachments:  
Legislative History  
11/25/25  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by KRONING, seconded by POSTLER, that the Zoning  
Petition be recommended for approval with conditions. The motion carried by  
the following vote: 5-0.  
1. A shared driveway access agreement shall be recorded the meets the  
provisions found under Dane County Land Division Ordinance Section 75.19(8).  
2. A deed restriction shall be recorded on the CSM lots that prohibits further  
land divisions, per the Town of Springdale land use plan. Passed  
PETITION: REZONE 12216  
APPLICANT: JAMES S GIBSON  
LOCATION: EAST OF 123 DRAMMEN VALLEY RD, SECTION 31, TOWN OF PERRY  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District,  
RR-2 Rural Residential District TO FP-1 Farmland Preservation District  
REASON: modify an existing residential lot  
Attachments:  
Legislative History  
11/25/25  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by KRONING, seconded by POSTLER, that the Zoning  
Petition be recommended for approval. The motion carried by the following vote:  
5-0. Passed  
PETITION: REZONE 12218  
APPLICANT: TIMOTHY AND LINDA SWEENEY  
LOCATION: 2746 PRAIRIE CIRCLE, SECTION 7, TOWN OF VERONA  
CHANGE FROM: RR-8 Rural Residential District TO RR-2 Rural Residential District, RR-4  
Rural Residential District TO RR-8 Rural Residential District  
REASON: modify two existing residential lots  
Attachments:  
Legislative History  
11/25/25  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by KRONING, seconded by POSTLER, that the Zoning  
Petition be recommended for approval. The motion carried by the following vote:  
5-0. Passed  
PETITION: REZONE 12220  
APPLICANT: MOUNT VERNON HILLS II LLC  
LOCATION: SOUTH OF 1638 STATE HIGHWAY 92, SECTION 34, TOWN OF SPRINGDALE  
CHANGE FROM: AT-35 Agriculture Transition District TO NR-C Natural Resource Conservation  
District  
REASON: zoning for conservancy use to enable land sale  
Attachments:  
Legislative History  
11/25/25  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by KRONING, seconded by POSTLER, that the Zoning  
Petition be recommended for approval with one condition. The motion carried  
by the following vote: 5-0.  
1. A deed restriction shall be recorded on the lot to prohibit further land division  
per the Town of Springdale Land Use Plan policies. Passed  
I. ORDINANCES  
None  
J. AWARD OF CONTRACTS  
See Sections F & K  
K. RESOLUTIONS  
URGING THE STATE OF WISCONSIN TO PROVIDE FUNDING TO OFFSET  
THE FISCAL IMPACT TO COUNTIES CAUSED BY THE ENACTED CHANGES  
TO THE FEDERAL SNAP (FOODSHARE) PROGRAM  
Sponsors:  
MILES, BROWER, ROSE, MARREN, FRIES and ENGELBERGER  
Attachments:  
Pending Health & Human Needs Committee Action on 12/3/25  
Legislative History  
11/7/25  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
11/7/25  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
11/20/25  
Executive Committee  
recommended for approval  
A motion was made by ENGELBERGER that the resolution be recommended  
for approval. The motion carried by a voice vote. Passed  
L. APPOINTMENTS  
None  
M. ITEMS REQUIRING MORE THAN A SIMPLE MAJORITY  
AUTHORIZING ACCEPTANCE OF GRANT FUNDING FROM THE WISCONSIN  
DEPARTMENT OF JUSTICE'S BYRNE STATEWIDE CRISIS INTERVENTION  
PROGRAM (SCIP)  
Sponsors:  
ANDRAE, ROSE, BLAZEWICZ and ENGELBERGER  
Attachments:  
Legislative History  
10/24/25  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee due  
back on 10/28/2025  
10/24/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 11/10/2025  
10/28/25  
recommended for approval  
Public Protection &  
Judiciary Committee  
A motion was made by FURMAN that the Resolution Requiring 2/3rds Vote be  
recommended for approval. The motion carried by a voice vote. 5-0; YGP: 2-0  
Passed  
11/24/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by ERICKSON that the Resolution be recommended for  
approval to Board. The motion carried by a voice vote (5-0). Passed  
AUTHORIZING AMENDMENT OF 2025 BUDGET TO ACCEPT DATCP  
COST-SHARE FUNDS  
Sponsors:  
CHAWLA and ENGELBERGER  
Attachments:  
Legislative History  
10/24/25  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee due back on 11/19/2025  
10/24/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 11/24/2025  
11/19/25  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by PETERS that the Resolution Requiring 2/3rds Vote be  
recommended for approval. The motion carried by a voice vote 5-0, YGP 1-0.  
Passed  
11/24/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by ERICKSON that the Resolution be recommended for  
approval to Board. The motion carried by a voice vote (5-0). Passed  
AUTHORIZING ACCEPTANCE OF AN IRS VOLUNTEER INCOME TAX  
ASSISTANCE (VITA) GRANT TO SUPPORT THE RICHARD DILLEY TAX  
CENTER AND AMENDING THE 2025 OPERATING BUDGET  
Sponsors:  
YANG, ROSE, MARREN and ENGELBERGER  
Attachments:  
Legislative History  
11/7/25  
County Board  
referred to the UW Extension  
Committee  
This resolution was referred to the UW Extension Committee  
11/7/25  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
11/7/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/19/25  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by PETERS that the Resolution Requiring 2/3rds Vote be  
recommended for approval. The motion carried by a voice vote 5-0, YGP 1-0.  
Passed  
11/24/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by ERICKSON that the Resolution be recommended for  
approval to Board. The motion carried by a voice vote (5-0). Passed  
11/24/25  
UW Extension Committee  
recommended for approval  
Motion by Smith to recommend acceptance of the IRS VITA grant. Motion  
carried unanimously.  
AMENDMENT TO WISCONSIN DEPARTMENT OF NATURAL RESOURCES  
NOTICE OF DISCHARGE GRANT  
Sponsors:  
CHAWLA and ENGELBERGER  
Attachments:  
Legislative History  
11/7/25  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
11/7/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/19/25  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by PETERS that the Resolution Requiring 2/3rds Vote be  
recommended for approval. The motion carried by a voice vote 5-0, YGP 1-0.  
Passed  
11/24/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by ERICKSON that the Resolution be recommended for  
approval to Board. The motion carried by a voice vote (5-0). Passed  
N. SPECIAL ORDER OF BUSINESS  
Pursuant to Dane County Ordinance 7.63(1)(a), public testimony will  
not be taken on Special Orders of Business.  
O. SUCH OTHER BUSINESS AS THE COUNTY BOARD IS AUTHORIZED TO CONDUCT  
BY LAW  
Pursuant to Dane County Ordinance 7.63(1)(a), public testimony will  
not be taken on Such Other Business.  
P. ADJOURNMENT  
Until Thursday, December 18, 2025, 7:00 PM, or Call of the Chair at  
the City-County Building Room 201 or Zoom  
SIGNED: PATRICK MILES, COUNTY BOARD CHAIR  
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