If you want to submit a written comment for this meeting, or send handouts for
committee members, please send them to krohn@countyofdane.com.
PROCESS TO PROVIDE PUBLIC COMMENT: ANY MEMBER 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).
In order to testify (provide public comment), you must be in attendance at the
meeting via Zoom or phone, you will then either by unmuted or promoted to a
panelist and provided time to speak to the body.
Registrations to provide public comment will be accepted until 30 minutes prior to
the beginning of the meeting.
A. Call To Order
Chair Miles called the meeting to order at 5:30 PM.
YGP Present: Allen
Others Present: Chuck Hicklin, Greg Brockmeyer, Kim Jones, Carlo Esqueda,
Sheriff Barrett, Chris Nygaard, Todd Draper, Roxanne Weinkes, Luis Bixler, Scott
Carlson, Kevin Connors, Supervisor Ripp, John Welch, Kabura Mukasa
6 -
Present:
CARL CHENOWETH, CHUCK ERICKSON, ANDREW SCHAUER, ANALIESE
EICHER, PATRICK MILES and SHELIA STUBBS
1 - KRISTEN AUDET
Excused:
B. Consideration of Minutes
Approval of Minutes - Personnel & Finance February 21, 2022
A motion was made by CHENOWETH, seconded by ERICKSON, that the Minutes
be approved. The motion carried by a voice vote 6-0 (YGP 1-0).
C. Fund Transfers
2021 FTR-040 CONVEYOR SYSTEM
A motion was made by CHENOWETH, seconded by ERICKSON, that the Fund
Transfer be approved. The motion carried by a voice vote 6-0 (YGP 1-0).
D. Referrals (Resolutions & Ordinance Amendments)