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: hicklin@countyofdane.com
A. Call To Order
Chair Doyle called the meeting to order at 6:30
7 -
Present:
CHUCK ERICKSON, ELIZABETH DOYLE, MIKE BARE, MAUREEN McCARVILLE,
MATT VELDRAN, ISHA CHILUKURI and JOSH LESLIE
B. Referrals (Resolutions & Ordinance Amendments)
RESOLUTION AUTHORIZING THE ISSUANCE AND SALE OF A
$64,000,000 NOTE ANTICIPATION NOTE IN ANTICIPATION THEREOF
DOYLE and ENGELBERGER
Sponsors:
A motion was made by VELDRAN, seconded by ERICKSON, that Sub. 1 to the
Resolution be recommended for approval. The motion carried by a voice vote
4-1, Bare