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
Supervisor Erickson called the meeting to order at 5:30 PM
Chair Miles was also present
B. Items Requiring Committee Action
Request for Waiver of Bid - County Board - Independent Third-Party
Investigator of Henry Vilas Zoo Concerns (Judge Valerie Bailey-Rihn)
Attachments:
Supervisor Kiefer spoke on the item.
A motion was made by McCARVILLE, seconded by VELDRAN, that the Action Item
be approved. The motion carried by a voice vote 4-0
C. Future Meeting Items and Dates
D. Public Comment on Items not on the Agenda
Supervisor Kiefer spoke regarding open meetings concerns.
E. Such Other Business as Allowed by Law
F. Adjourn
A motion was made by McCARVILLE, seconded by VELDRAN, that the meeting be
adjourned at 6:00 PM. The motion carried unanimously.