Public Comment: 1
4726 E Broadway: 2
856 W Lakeside St: 3
301 S Westfield Rd: 4
122 State St: 5
Safe Street Madison Projects: 2
Transportation Projects – John Nolen Dr Second Phase: 3
Transportation Projects – Moorland Rd Path: 4
Transportation Projects – West Towne Path Phase 2B: 5
1. Introduction of Committee Members
2. Election of Chairperson and Vice Chairperson
3. Public Comment - BERC 6/17/26
4. Mayor's Office Welcome
5. Introduce Madison General Ordinance 33.17
6. Overview of Committee Training Materials
7. Presentation of the 2026 Economic Development Division Work Plan
8. 2026/2027 Business and Economic Resources Committee Work Plan
9. Economic Development Division Financial Assistance Dashboard
10. Announcements and Future BERC Agenda Items
1 HRAP Funding Recommendation - Bread & Butter, LLC
2 Food Production on City-owned Land - Agroecology Analysis
3 Madison Food Policy Council Chair
4 Regional Food System Planning
5 Regional Agriculture and Food Sovereignty
6 Dane Food Access Network
7 Farmland Preservation
8 Madison Metropolitan School District
9 Double Dollars Program
10 Community Gardens
11 Food System Assessment
12 Business Development Specialist
13 Public Health Madison & Dane County
14 Extension Dane County, UW-Madison
Agenda # File # Title
1 93478 MINUTES FOR THE BOARD OF HEALTH FOR MADISON & DANE COUNTY BUDGET COMMITTEE FOR JULY 10, 2025.
2 93479 PUBLIC COMMENT BEFORE THE BOARD OF HEALTH FOR MADISON & DANE COUNTY BUDGET SUBCOMMITTEE ON JUNE 18,
2026.
3 93480 2027 PUBLIC HEALTH MADISON & DANE COUNTY BUDGET PROPOSAL PRESENTATION
Lassiter v. Epic Systems Corporation. Rescheduled Prehearing Conference.
Public Comment: 1
2402 Darwin Rd, 3118 International Ave, and 3202 International Ave variance request: 2
2013 Rusk St variance request: 3
2 - Public Comments
3 - Approval of Minutes
4 - OPIM Hiring timeline and position description
5 - Equitable Hiring Plan committee formation
6 - National Police Accountability Project Presentation
7 - Full PCOB 3-Year Work Plan
8 - Independent Police Monitor Quarterly Report
9 - PCOB Attorney List - Introductions
10 - Police Chief Introduction
11 - Community Service PCOB Subcommittee Update
12 - External Policy & Procedure Subcommittee Update
13 - Executive Sub PCOB Subcommittee Update
14 - PCOB Member Term Expirations and Replacements
15 - Election of PCOB Officers (Chair & Vice Chair)
16 - Independent Monitor Evaluation (Closed Session)
1. Public Comment
2. Update on Data Centers Moratorium
3. Ordinances, Procedures, and the Power of Committees Presentation
4. Sustainable Madison Committee Work Plan
5. September Field Trip Discussion
6. Ad-hoc Zero Waste Working Group Update
Public Comment: 1
Elections of Chair and Vice Chair: 2
November and December 2026 Meeting Dates: 3
Evictions in Dane County. Presentation by Tenant Resource Center Associate Director, Chrisbelly Antimo: 4
Business By Members For Upcoming Meetings: 5