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: 04/18/2024 4:00pmZoning Board of Appeals: 04/18/2024 5:00pmPolice Civilian Oversight Board Executive Subcommittee: 04/18/2024 6:00pmTIF Review Board: 04/23/2024 12:01pmGreater Madison Metropolitan Planning Organization (MPO) Technical Coordinating Committee: 04/24/2024 2:00pmEqual Opportunities Commission - Appeals Committee: 04/25/2024 4:00pm Agenda Item # 1. Public Comment 2. 5050 Lake Mendota Dr. 3. 1434 Northport Dr. 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 82953 3 mins. per person Agenda Item: 2 82957 Monona Terrace New Staff Introductions: Bill Zeinemann, Associate Director Marketing and Event Services Agenda Item: 3 82959 Tourism Economics Presentation: Greg Pepitone, Associate Director, Tourism Economics Agenda Item: 4 82961 Destination Madison Report: Ellie Westman-Chin, President CEO Destination Madison and Jamie Patrick, Vice President, Madison Area Sports Commission Agenda Item: 5 82964 Nominating Committee Presents Slate of Officers for Vote: Jane Richardson, Subcommittee Chair Agenda Item: 6 82966 Reports Required by the Monona Terrace Agreement: A. Monona Terrace Small Business and Employment Opportunities 2023 Report B. Monona Terrace Joint Services with the Alliant Energy Center of Dane County 2023 Annual Report Agenda Item: 7 82969 Booking Pace Update: Bill Zeinemann, Associate Director Marketing and Event Services Agenda Item: 8 82970 Finance Report: Jeff Boyd, Business Manager Agenda Item: 9 82971 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: 10 82968 Presentation to Retiring Board Member, Jane Richardson: Judy Karofsky, Chair Agenda Item: 11 82974 Announcement from the Chair: Judy Karofsky, Chair A. Finance Committee will need to meet before the May 16 Board Meeting B. Both meetings will be held off premise at Destination Madison’s offices. Agenda Item: 1 61712 Zoning Board of Appeals Public Comment Period Agenda Item: 2 82817 Kendall and Jessica Harrison, owners of the property at 5050 Lake Mendota Drive, request a front yard setback variance to modify an existing detached garage. Agenda Item: 3 82818 Matt Franzini, representative of the owner of the property at 1434 Northport Drive, requests a variance from the Transit Oriented Development Overlay Site Standards for Automobile Infrastructure to construct a gas station canopy at a convenience store. Agenda Item: 1 1 Public Comment Agenda Item: 2 2 Approval of 3/21/2024 Minutes Agenda Item: 3 3 Update and discussion on hiring of OIM positions – Program Assistant 2 and Data Analyst Agenda Item: 4 4 Status on the current process of new member nominations Agenda Item: 5 5 Discussion on May Full Board in person meeting and “Know Your Rights” training for the full board and community. Agenda Item: 6 6 Discussion creating a list of attorneys – press release vs. RFP Agenda Item: 7 7 Discussion on PCOB priorities Agenda Item: 8 8 Future agenda items Agenda Item: 9 9 Discussion on evaluation for Independent Monitor Agenda Item: 4 4 Presentation on Draft Regional Safety Action Plan and Recommendation to Release for Public Comment Agenda Item: 5 5 Review and Discussion of Draft MPO Comments on the I-39/90/94 Interstate Study Agenda Item: 6 6 Discussion on Upcoming MPO Projects: Active Transportation Plan Agenda Item: 7 7 Presentation on the Transportation Demand Management (TDM) & RoundTrip Platform 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? 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