Dane County  
Minutes - Final Unless Amended by  
Committee  
Executive Committee  
Consider:  
Who benefits? Who is burdened?  
Who does not have a voice at the table?  
How can policymakers mitigate unintended consequences?  
Thursday, June 1, 2023  
5:30 PM  
This is a Hybrid Meeting: Attend in person at  
City-County Building, Room 354, 210 Martin Luther  
King, Jr. Blvd; Attend virtually via Zoom.  
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 June 1, 2023 Executive Committee meeting will be a hybrid meeting. Members of the public can  
either attend in person or virtually via Zoom.  
The public can attend in person at City-County Building, Room 354.  
The public can access the meeting virtually 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_c2DiAm8WRvKwSc04gUwkMw  
This link will be active until the end of the meeting.  
To join the meeting by phone, dial-in using one of the following three toll-free phone numbers:  
1-833-548-0276  
1-833-548-0282  
1-888-788-0099  
When prompted, enter the following Webinar ID: 962 0002 3599  
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:Mackinnon@countyofdane.com  
A. Call To Order  
The meeting was called to order at 5:35 p.m. Also present: Carrie Springer, Lisa  
MacKinnon.  
There were no registrations to comment or speak on the agenda.  
5 - PATRICK MILES, ANTHONY GRAY, LARRY PALM, SARAH SMITH and MATT  
VELDRAN  
Present:  
2 - MICHELE DOOLAN and ANDREW SCHAUER  
Excused:  
B. Consideration of Minutes  
2023  
MINUTES OF THE 5-18-23 EXECUTIVE COMMITTEE MEETING  
MIN-120  
Attachments:  
2023 MIN-120  
REGISTRATION REPORT EXEC COMM 5-18-23  
A motion was made by PALM, seconded by VELDRAN, that the minutes be  
approved. The motion carried by a voice vote.  
C. Fund Transfers  
NONE  
D. Referrals (Resolutions & Ordinance Amendments)  
2023  
BUDGET AMENDMENT OFFICE ENERGY & CLIMATE CHANGE  
RES-060  
Sponsors:  
MILES, JOERS, RATCLIFF and ENGELBERGER  
Attachments:  
2023 RES-060  
2023 RES-060 Fiscal Note  
A motion was made by PALM, seconded by VELDRAN, that the resolution be  
recommended for approval. The motion carried by a voice vote.  
E. Items Requiring Committee Action  
DRAFT LEGISLATIVE AGENDA UPDATES (SPRINGER) AND POSSIBLE  
COMMITTEE  
ACTION ON LEGISLATIVE AGENDA  
2023  
DRAFT 2023-2025 LEGISLATIVE AGENDA UPDATES  
ACT-059  
Attachments:  
2023-additionstolegislativeagenda  
Updatedagenda-bycommittee  
Carrie Springer presented the updates to the legislative agenda proposed by the  
standing committees. Committee members asked questions and concurred with  
proposed changes. Committee instructed staff to finalize the updates to the draft  
legislative agenda and late refer a resolution to be considered by both Exec Comm and  
the County Board at their June 15 meetings.  
A motion was made by PALM, seconded by VELDRAN, that the Executive  
Committee is on record as supporting current AB 48 and AB 174 and to direct  
the Dane County legislative lobbyist to speak on behalf of the County Board  
in support of these bills. The motion carried by a voice vote.  
F. Presentations  
NONE  
G. Reports to Committee  
NONE  
H. Future Meeting Items and Dates  
I. Public Comment on Items not on the Agenda  
NONE  
J. Such Other Business as Allowed by Law  
Carrie Springer made the committee aware of two WI Assembly bills in process --AB 48  
and AB 174-- and asked the committee if they gave permission to lobby on those bills.  
See Motion in Section E above.  
K. Adjourn  
The meeting adjourned at 5:50 p.m.  
A motion was made by PALM, seconded by VELDRAN, that the meeting be  
adjourned. The motion carried by a voice vote.  
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.  
County Board Office (608) 266-5758 TTY RELAY 711