Dane County  
Minutes - Final Unless Amended by  
Committee  
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, March 3, 2025  
5:30 PM  
Virtual  
A. Call To Order  
Takisha Jordan called the meeting to order at 5:35 pm with a quorum present.  
Chad Kemp resigned before the meeting.  
Staff present: Sarah Lim (City), Kristina Dux (County)  
7 -  
Present  
KATHERINE KAMP, LINDA KETCHAM, Supervisor MICHELE DOOLAN, NASRA  
WEHELIE, DINA NINA MARTINEZ-RUTHERFORD, TAKISHA JORDAN, and  
KIMBERLY ALAN  
B. Consideration of Minutes  
02/03/2025 CCHIC MINUTES  
2024  
MIN-453  
Attachments: 02-03-2025 CCHIC Minutes  
A motion was made by Dina Nina Martinez-Rutherford and seconded by Michele  
Doolan to approve the minutes of February 2025. Motion passed by voice vote.  
C. Public Comment  
Public Comment  
No public comment  
D. Disclosures and Recusals  
None.  
E. Presentations  
1. Wisconsin State Budget Items  
WISCONSIN STATE BUDGET 2025  
2024  
PRES-200  
Attachments: WI State Budget PowerPoint  
Mike Basford, Director - State of Wisconsin Interagency Council on Homelessness,  
provided a brief overview of the Wisconsin State Budget Items. Members asked  
questions and Mike responded.  
2. Lived Experience Council (LEC) and Youth Action Board (YAB) Updates and Continued Discussion  
re: compensation  
Chara Taylor (LEC) and Alicia Spry (YAB)  
LEC INTERIM REPORT 2025  
2024  
PRES-199  
Attachments: LEC_Interim_Report_Feb2025  
Takisha Jordan from LEC presented the achievements and challenges of the LEC and  
provided updates to the compensation for those with lived experience that serve on the  
Homeless Services Consortium (HSC) and boards and committees. Members asked  
questions and Takisha Jordan responded.  
F. Reports  
Staff Report  
Kristina Dux presented Dane County Housing Access and Affordability (HAA) updates.  
Sarah Lim presented City of Madison updates.  
Members asked questions and staff responded.  
G. Adjourn  
A motion was made by Kimberly Alan and seconded by Linda Ketcham to  
adjourn at 6:43 pm. Motion passed by voice vote.  
Minutes respectfully submitted by Amanda Vernia, pending committee approval