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REGISTER TO SPEAK ON/SUPPORT/OPPOSE AN AGENDA ITEM MUST REGISTER USING
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please send them to: MacKinnon@countyofdane.com with subject "Sustainability Subcommittee meeting
In order to testify (speak to provide public comment), you must be in attendance at the meeting via Zoom
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when the item(s) comes up on the agenda.
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A. Call To Order
The meeting was called to order at 12:00 p.m. Also present: Amanda DePagter and Lisa
DAVE MERRITT, CHUCK ERICKSON, DAVE RIPP, KATE MCGINNITY, GREG
BROCKMEYER, LAURA HICKLIN, JERRY MANDLI, and MICHAEL
B. Consideration of Minutes
MINUTES OF THE 2-8-22 SUSTAINABILITY SUBCOMMITTEE MEETING
A motion was made by MCGINNITY, seconded by ENGELBERGER, that the
minutes be approved. The motion carried by a voice vote.
C. Action Items
1. SMART FUND APPLICATION: FACILITIES MANAGEMENT WATER FILLING
2022 SMART Fund_8 1 2022_FM _BPHCC AND NIP BOTTLE
FILLING STATIONS REQUEST
Amanda DePagter spoke to give background on the bottle-filling stations and thanked
the subcommittee for convening quickly to be able to fund and expedite these projects.
A motion was made by ERICKSON, seconded by MCGINNITY, that the Action
Item be approved for funding not to exceed $17,000. The motion carried by a