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
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
If you want to submit a written comment for this meeting, or send handouts for Executive Committee
members, please send them to: Mackinnon@countyofdane.com
A. Call To Order
The meeting was called to order at 5:36 p.m. Palm, Smith, and Doolan attended
remotely. Also present: Supervisors Doyle, Bare, McCarville, and Veldran; Karin
Peterson-Thurlow, Chuck Hicklin (in person), Greg Brockmeyer, Meg Krohn, Sheriff
Barrett, John Welch, Kris Nygaard, Janelle Heinrich, Lisa MacKinnon (in person).
7 - PATRICK MILES, MICHELE DOOLAN, ANTHONY GRAY, LARRY PALM,
ANDREW SCHAUER, SARAH SMITH and MATT VELDRAN
B. Referrals (Resolutions & Ordinance Amendments)
RESOLUTION PROVIDING FOR A REFERENDUM ELECTION ON
APRIL 4, 2023 ON THE QUESTION OF THE APPROVAL OF AN
INITIAL RESOLUTION AUTHORIZING THE ISSUANCE OF GENERAL
OBLIGATION BONDS IN AN AMOUNT NOT TO EXCEED $13,500,000
McCARVILLE, VELDRAN, BOLLIG, HATCHER and RATCLIFF
Discussion ensued among committee members. Supervisor McCarville spoke in
support of Resolution 279.
A motion was made by VELDRAN, seconded by SCHAUER, that the resolution be
recommended for approval. The motion failed by the following vote:
Ayes: 2 - Supervisor SCHAUER and Supervisor VELDRAN
Noes: Supervisor MILES, Supervisor DOOLAN, Supervisor GRAY, Supervisor
PALM and Supervisor SMITH