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 a written comment for this meeting, or send handouts for board
members, please send them to: krohn@countyofdane.com
A. Call To Order
Chair Doyle called the meeting to order at 5:30 PM
Staff present: Chuck Hicklin, Greg Brockmeyer, Meg Krohn, Roger Lane, Laura
Hicklin, Kabura Mukasa, Luis Bixler, Adam Heffron, Todd Draper, Gloria Reyes,
Astra IIheukumere, John Welch, Brian Rice and Sheriff Barrett
Registrants: John Rader and Casandra Chase from Baker Tilly, Tom Mathies and
Joel Lewis
5 -
Present:
CHUCK ERICKSON, ELIZABETH DOYLE, MIKE BARE, MAUREEN McCARVILLE
and MATT VELDRAN
B. Consideration of Minutes
Approval of Minutes - Personnel & Finance - July 17, 2023
A motion was made by ERICKSON, seconded by McCARVILLE, that the Minutes
be approved. The motion carried by a voice vote 5-0.
C. Reports to Committee