PROCESS TO PROVIDE PUBLIC COMMENT:
IN PERSON ATTENDEE: Any member of the public wishing to register to speak on/support/oppose an
agenda item can register in person at the meeting using the paper registration forms provided in the
meeting room. 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 ATTENDEE: 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).
**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 when the agenda item comes up
and provided time to speak to the body .
If you want to submit a written comment for this meeting, or send handouts for committee members in
advance, please email them to: MacKinnon@countyofdane.com with subject "Executive Committee
meeting comment/handout".
A. Call To Order
The meeting was called to order at 5:05 p.m. Supervisors Doolan, Gray, and Veldran
attended virtually. Also present: Wes Sparkman, Theola Carter (virtually), Lisa
MacKinnon.
5 -
Present:
PATRICK MILES, MICHELE DOOLAN, ANTHONY GRAY, LARRY PALM and
MATT VELDRAN
2 - ANDREW SCHAUER and SARAH SMITH
Excused:
B. Consideration of Minutes
MINUTES OF THE 9-8-22 EXECUTIVE COMMITTEE MEETING
There were no registrants to speak or otherwise comment at this meeting.
A motion was made by PALM, seconded by VELDRAN, that the minutes be
approved. The motion carried by a voice vote.
C. Fund Transfers
NONE
D. Referrals (Resolutions & Ordinance Amendments)
NONE