1. Call to Order
00:052. Roll Call
00:103. Public Announcements, Communications, & Proclamations
00:274. Consent Agenda Items
02:205. Public Appearances
02:516a1. Discussion to Approve Resolutions 2024-16: A Resolution Approving The Creation of Tax Incremental Finance District No. 6
57:086a2. Discussion and action to approve Resolution 2024-17: A Resolution Approving an Allocation Amendment of Tax Incremental Finance District #3 to make it a Donor District to Tax Incremental Finance Districts No 5 and 6
01:11:056b1. Discussion and action on creation of a Facilities Maintenance Manager and update of the organizational chart for the Public Works Department
01:20:586b2. Discussion and action on creation of a Communications Specialist within the Communications division of the Administration department, and the update of the organizational chart for the Administration department
01:50:586c1. Discussion and action regarding a proposal for land division at the School District Baseball fields to aid Village Well #5 Improvement
02:05:116d1. Discussion and action regarding amendments to the Village's Office of Energy Innovation Grant
02:11:396e. Discussion and action regarding the Local Negotiated Agreement for the Dane County Sustainability Campus and Landfill Project in the City of Madison
02:19:206f. Discussion regarding the proposed McFarland 2025-2029 Capital Improvement Plan
02:32:216g. Discussion and Action Regarding the 2025 Budget Review/Adoption Schedule and Planning Memorandum
03:32:327. Schedule Next Meeting Date
03:47:478. Adjournment
03:47:50