Dane County  
Minutes - Final Unless Amended by  
Committee  
City-County Homeless Issues Committee  
Consider:  
Who benefits? Who is burdened?  
Who does not have a voice at the table?  
How can policymakers mitigate unintended consequences?  
Monday, July 1, 2024  
5:30 PM  
Virtual Meeting  
A. Call To Order/Roll Call  
7 -  
Present  
LINDA KETCHAM, SARAH BALDWIN, Supervisor MICHELE DOOLAN, NASRA  
WEHELIE, DINA NINA MARTINEZ-RUTHERFORD, TAKISHA JORDAN, and  
KATHERINE KAMP  
2 - Supervisor CHAD KEMP, and KIERSTIN HUELSEMANN  
Excused  
B. Consideration of Minutes  
6-3-2024 CCHIC MINUTES  
2024  
MIN-114  
Attachments: 6-3-24 CCHIC Minutes  
A motion was made by Nasra Wehelie and seconded by Kathy Kamp to approve  
the minutes of June 3, 2024. Michele Doolan and Takisha Jordan abstained.  
Motion passed by voice vote.  
C. Public Comment  
7-1-24 CCHIC REGISTRANTS REPORT  
2024  
RPT-156  
Attachments: 84116 - RegistrantsReport-PriorMeetings-CCHIC 7-1-2024  
See attached registrants report. No written comments.  
D. Disclosures and Recusals  
None.  
E. Presentations  
1. City and County 2025 Budget Process Overview - Staff from the City of  
Madison Community Development Division and Dane County Division of  
Housing Access and Affordability  
7-1-24 CITY BUDGET PRESENTATION  
2024  
PRES-039  
Attachments: 84117 - 7.1.24 CCHIC City Budget Presentation  
7-1-24 CCHIC HAA BUDGET PRESENTATION  
2024  
PRES-038  
Attachments: 84117 - 7 - 1 CCHIC HAA Budget Presentation  
7-1-24 CCHIC REGISTRANTS REPORT  
2024  
RPT-156  
Attachments: 84116 - RegistrantsReport-PriorMeetings-CCHIC 7-1-2024  
Members of the public provided comments.  
Casey Becker, Dane County and Linette Rhodes, City of Madison presented an overview  
of the 2025 Budget progress. Members asked questions and staff responded.  
F. Action Items  
BUDGET RECOMMENDATION LISTENING SESSION FOR THE 2025 CITY AND  
COUNTY BUDGET PROCESSES  
2024  
ACT-068  
Committee members asked questions of staff and discussed the topics presented by  
the members of the public and city staff for possible budget recommendations.  
Members of the public provided comments.  
No action taken. Directed by Chair Linda Ketcham to add as agenda action item for  
August and September 2024 meetings.  
This resolution was postponed to the City-County Homeless Issues Committee due  
back on 8/5/2024  
7-1-24 CCHIC REGISTRANTS REPORT  
2024  
RPT-156  
Attachments: 84116 - RegistrantsReport-PriorMeetings-CCHIC 7-1-2024  
ELECTION OF THE COMMITTEE CHAIR(S)  
2024  
ACT-069  
A motion was made by Linda Ketcham, seconded by Nasra Wehelie to elect  
Linda Ketcham and Takisha Jordan as CCHIC Co-Chairs. Motion passed by voice  
vote.  
G. Reports to Committee  
7-1-24 CCHIC HAA JULY UPDATES  
2024  
PRES-040  
Attachments: 84120 - CCHIC Board July 2024 HAA updates  
City and County staff presented updates. Members asked questions and items were  
discussed.  
H. Adjourn  
A motion was made by Michele Doolan and seconded by Nasra Wehelie to  
adjourn at 8:28 PM. Motion passed by voice vote.