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
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 board members, please
send them to: Mackinnon@countyofdane.com
A. Call To Order
The meeting was called to order at 5:35 PM.
Also present: Sup. Rick Rose, Sup. Hueselmann, Eli Tsarovsky, Steven Guo, Mia
Wolfe, Connie Bettin, Sharon Hubbard-Moyer, Shannon Maier, Marykay Wills, Karin
Peterson-Thurlow, Lauren Kuhl, Josh Schroeder, Lindsay Menard, Lisa MacKinnon,
Gavin Luter, Jeff Kostelic.
6 - PATRICK MILES, MICHELE DOOLAN, ANTHONY GRAY, LARRY PALM, SARAH
SMITH and MATT VELDRAN
1 - ANDREW SCHAUER
B. Consideration of Minutes
MINUTES OF THE 4-20-23 EXECUTIVE COMMITTEE MEETING
A motion was made by PALM, seconded by DOOLAN, that the minutes be
approved. The motion carried by a voice vote.
C. Fund Transfers
D. Referrals (Resolutions & Ordinance Amendments)
E. Discussion and Possible Committee Action