Dane County  
Meeting Agenda - Final  
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, January 3, 2022  
5:30 PM  
Virtual Meeting  
Virtual Meeting  
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.  
The City-County Homeless Issues Committee meeting is held virtually to help protect our community  
form the Cornonavirus (COVID-19) pandemic.  
1. Written Comments: You can send comments on agenda items to cchic@cityofmadison.com  
2. Register for Public Comment:  
-Register to speak at the meeting  
-Register to answer questions  
-Register in support or opposition of an agenda item (without speaking)  
If you want to speak at the meeting, you must register. You can register at  
email with the information you need to join the virtual meeting.  
3. Watch the Meeting: If you would like to join the meeting as an observer, please visit  
4. Listen by Phone:  
(877) 853-5257 (Toll Free)  
Webinar ID: 988 4440 2131  
A. Call To Order  
B. Consideration of Minutes  
Attachments:  
REVIEW OF DECEMBER 6, 2021 MINUTES  
C. Public Comment  
D. Disclosures and Recusals  
E. Action Items  
Resolution 68747: Authorizing the Mayor to solicit funds for the  
2021 RES-305  
purpose of improvements and services to the temporary campground  
at 3202 Dairy Drive and to establish and operate a permanent men's  
shelter  
2021 ACT-367 2022 COMMITTEE WORK PLAN  
F. Presentations  
2021  
UPDATES FROM HSC SHELTER PROVIDER'S COMMITTEE  
PRES-204  
G. Reports to Committee  
2021 RPT-744 MEN''S SHELTER UPDATES  
2021 RPT-745 COVID-19 RESPONSE UPDATES  
CITY OF MADISON STATEMENT OF INTEREST COMPLETION  
REMINDER  
2021 RPT-750  
H. Future Meeting Items and Dates  
I. Public Comment on Items not on the Agenda  
J. Such Other Business as Allowed by Law  
K. Adjourn  
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 at least three business  
days prior to the meeting.  
NOTA: Si necesita un intérprete, un traductor, materiales en formatos alternativos u otros arreglos  
para acceder a este servicio, actividad o programa, comuníquese al número de teléfono que figura a  
continuación tres días hábiles como mínimo antes de la reunión.  
LUS CIM: Yog hais tias koj xav tau ib tug neeg txhais lus, ib tug neeg txhais ntawv, cov ntawv ua lwm  
hom ntawv los sis lwm cov kev pab kom siv tau cov kev pab, cov kev ua ub no (activity) los sis qhov  
kev pab cuam, thov hu rau tus xov tooj hauv qab yam tsawg peb hnub ua hauj lwm ua ntej yuav tuaj  
sib tham.  
Community Development Division 608-266-6520