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, September 19, 2022  
5:30 PM  
Virtual  
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.  
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 September 19, 2022 City-County Homeless Issues Committee meeting is being held virtually. The  
public can access the meeting 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_09sVIcx9RSKjIlacKDHYTQ  
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  
1-888-788-0099  
When prompted, enter the following Webinar ID: 208 5371 8566  
If you want to submit a written comment for this meeting, or send handouts for commission members,  
please send to: cchic@countyofdane.com  
PROCESS TO PROVIDE PUBLIC COMMENT: 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).  
In order to testify (provide public comment), you must be in attendance at the meeting via Zoom or  
phone. When it is your turn, you will either be unmuted or promoted to a panelist and provided time to  
speak to the committee.  
Registrations to provide public comment will be accepted until 30 minutes prior to the beginning of the  
meeting.  
NOTE: If you need an interpreter, translator, materials in alternate formats or other accommodations to  
access this service, activity or program, please contact the email below at least three business days prior  
to the meeting.  
NOTA: Si necesita un intérprete, traductor, materiales en formatos alternativos u otros arreglos para  
acceder a este servicio, actividad o programa, comuníquese con el correo electrónico a continuación al  
menos tres días hábiles antes de la reunión.  
LUS CIM: Yog tias koj xav tau tus neeg txhais lus, tus neeg txhais lus, cov ntaub ntawv ua lwm hom lus  
lossis lwm yam kev pab cuam kom nkag mus rau ib qho kev pabcuam, kev ua haujlwm lossis kev  
pabcuam Thov hu rau email hauv qab no tsawg kawg peb hnub ua haujlwm ua ntej lub rooj sib tham.  
A. Call To Order  
B. Consideration of Minutes  
2022 MIN-281 08-15-22 CCHIC MEETING MINUTES  
Attachments:  
C. Disclosures and Recusals  
D. Presentations  
1. Existing protections afforded to persons experiencing homelessness and how to  
report discrimination – City of Madison Department of Civil Rights  
E. Action Items  
1. Approving the selection of Porchlight, Inc. as the operator of a new facility, to be  
constructed by the City, to provide emergency shelter and supportive services primarily  
to male-identifying persons in Madison and Dane County that experience homelessness,  
and to authorize the Mayor and City Clerk to enter into any agreements and contracts  
with Porchlight, Inc. necessary to fulfill that purpose.  
2022 RPT-340 PORCHLIGHT AS OPERATOR 73502  
Attachments:  
2. Discussion and possible action on 2023 City of Madison and Dane County Budget  
Jim O'Keefe and Casey Becker will present on the budget  
process.  
F. Reports to Committee  
1. Men's Shelter Update  
2. Covid-19 Response Updates  
G. Future Meeting Items and Dates  
Next CCHIC meeting is Monday, October 3 at 5:30pm.  
H. Public Comment on Items not on the Agenda  
I. Such Other Business as Allowed by Law  
J. 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.