Meeting Registration JavaScript Required You must have JavaScript enabled to use this form. Please enable JavaScript and reload the page. If you cannot enable JavaScript, please contact webadmin@cityofmadison.com to provide your information. Please contact us if:You want to submit a written comment for this meetingYou have handouts for committee membersYou need interpretation, translation, or accommodationsYou need help with this formYou can email @email, or go to the meeting’s agenda to find a phone number.You can go to the meeting’s agenda to find contact information. Meeting - Select -Monona Terrace Community and Convention Center Board: 01/16/2025 4:00pmEqual Opportunities Commission: 01/16/2025 5:00pmDowntown Coordinating Committee: 01/16/2025 5:30pmPersonnel Board: 01/17/2025 10:30amNotice of Possible Quorum of the Police Civilian Oversight Board: 01/17/2025 1:00pmMadison Metropolitan Sewerage District - Employee Leadership Council: 01/21/2025 12:30pmBuilding Code, Fire Code, Conveyance Code and Licensing Board: 01/21/2025 1:00pmGreater Madison Metropolitan Planning Organization (MPO) Technical Coordinating Committee: 01/22/2025 2:00pmCommunity Services Committee: 01/22/2025 5:30pmJoint Campus Area Committee: 01/23/2025 4:45pm Agenda Item # Adopting revisions to the Personnel Rules for correction: 2 Compensation Study update: 3 PB Report on position studies approved through authorized administrative actions: 4 View all agenda items. View all agenda items. View all agenda items. View all agenda items. View all agenda items. View all agenda items. View all agenda items. View all agenda items. View all agenda items. View all agenda items. Agenda Item: 1 86699 3 mins. per person Agenda Item: 2 86715 Statement of Interest Forms for City Appointed Board Members Agenda Item: 3 86701 Booking Pace Update: Bill Zeinemann, Associate Director Marketing and Event Services Agenda Item: 4 86703 Finance Report: Jeff Boyd, Business Manager Agenda Item: 5 86705 Director’s Report: Connie Thompson, Director A. Administration B. Operations C. Community Relations D. Gift Shop E. Sales and Marketing F. Event Services G. Business Office/Human Resources H. Catering Agenda Item: 6 86708 Announcement from the Chair: Judy Karofsky, Chair A. Finance Committee will meet prior to the February 20 Board Meeting. Agenda Item: 1 86605 Public Comment (January 16, 2025) Agenda Item: 2 86332 Community Development Authority - Linette Rhodes Agenda Item: 3 86603 Annual Dr. Martin Luther King, Jr. Events Agenda Item: 4 86426 2025 EOC and Executive Committee Meeting Dates Agenda Item: 5 86615 EOC 2025 Vacancy Agenda Item: 6 85693 EOC Work Plan Agenda Item: 7 83906 Future Topics Agenda Item: 8 86604 Nomination and Election of Officers and Committee Members Agenda Item: 9 77682 Alder Report to the EOC Agenda Item: 10 57765 EOD Manager Report Agenda Item: 1 61242 Public Comment Agenda Item: 2 86694 Report of Mall Concourse Maintenance and Special Events 2025 Agenda Item: 3 86660 Changes Proposed to Madison Boards, Committees, and Commissions Agenda Item: 4 81580 State Street 2024 Pedestrian Mall Experiment Agenda Item: 5 79916 Secretary's Report Agenda Item: 1 86752 Public Comment (1/17/25 Personnel Board Meeting) Agenda Item: 2 86618 Adopting revisions to the City of Madison Personnel Rules for correction and update. Agenda Item: 3 84338 Compensation Study update. Agenda Item: 4 83647 Personnel Board Report on position studies approved through authorized administrative actions Agenda Item: 1 62199 Building Board of Appeals Public Comment Period Agenda Item: 2 86743 1101 S Thompson Dr Agenda Item: 3 86755 428 S Yellowstone DR Agenda Item: 4 8598 Communications and Announcements Agenda Item: 4 4 Review and Recommendation on Draft TCC Operating Rules and Procedures Update Agenda Item: 5 5 Safe Streets and Roads for All (SS4A) Grant Update Agenda Item: 6 6 Additional STBG and TAP funding Agenda Item: 1 86747 Public Comment Agenda Item: 2 86748 Overview-BCC Streamlining Project Agenda Item: 3 86749 Approval of Virtual or In-person Meetings for 2025 Agenda Item: 4 86197 Authorizing the assignment and assumption of a loan, made in 2005 by the City of Madison to Omega School Inc. to help Omega finance the acquisition of 835 West Badger Road, to Literacy Network, which has agreed to acquire Omega School Inc. including this property, and approving the transfer to Literacy Network of an existing Purchase of Service contract between the City and Omega School, Inc., which supports employment and career development programming. (District 14) Agenda Item: 5 86750 Overview of 2025 Community Resources Unit Funding Process - Crisis Intervention and Prevention Agenda Item: 6 86751 Committee Reports - Early Childhood Care and Education Committee - Committee on Aging Agenda Item: 1 62342 Joint Campus Area Committee Public Comment Agenda Item: 2 85171 Grainger First Floor Renovation & Addition Agenda Item: 3 51256 University of Wisconsin-Madison Project Updates Agenda Item: 4 66581 UW Health Project Updates Agenda Item: 5 51257 City of Madison Project Updates Do you support or oppose the agenda item? Support Oppose Neither support nor oppose Do you want to speak? Yes, I want to speak. No, I do not want to speak. I do not want to speak, but I am available to answer questions. Representation & Lobbying Are you representing an organization or person other than yourself at this meeting? Yes No List the name, address, and phone number of each person or organization you are representing. Are you being paid for your representation? Yes No Are you appearing as part of your other paid duties for this person or organization? Yes No Are you an elected official or employee who is appearing solely on behalf of your office or for your municipality or other government body? Yes No If you are being paid for your representation, or if your appearance is part of other paid duties, please be advised that:Before you engage in lobbying as a lobbyist, you or your principal must file an authorization with the City Clerk.Your principal is not permitted to authorize you to lobby unless you are registered with the City Clerk.Your principal must file expense statements with the City Clerk for the remainder of the calendar year regardless of the amount spent on lobbying.For more information, please view the Lobbyist page or visit the Clerk’s Office at the City-County Building, Room 103. Contact Information Full Name Email We will send you an email with instructions how to join the meeting. 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