City of Madison - Meeting of MONONA TERRACE COMMUNITY AND CONVENTION CENTER BOARD on 10/18/2018 at 4:00 PM

53530

Sun, 08 Feb 2026 17:24:17 GMT

File #: 53530
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: SECOND SUBSTITUTE - Authorizing an Amendment to the Executed Development Agreement between the City of Madison and Beitler Real Estate Services LLC and Directing Further Actions as a Component of the Judge Doyle Development Project.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

53422

Sun, 08 Feb 2026 17:24:14 GMT

File #: 53422
Ver.: 1
Agenda #: 1.
Type: Miscellaneous
Title: Destination District Master Planning: Rob Gottschalk, Vandewalle & Associates Inc
Action:
Result:

53424

Sun, 08 Feb 2026 17:24:14 GMT

File #: 53424
Ver.: 1
Agenda #: 3.
Type: Miscellaneous
Title: Booking Pace Update: Bill Zeinemann, Associate Director - Marketing and Event Services
Action:
Result:

53426

Sun, 08 Feb 2026 17:24:14 GMT

File #: 53426
Ver.: 1
Agenda #: 4.
Type: Miscellaneous
Title: Finance Report: Jeff Boyd, Business Manager
Action:
Result:

53428

Sun, 08 Feb 2026 17:24:14 GMT

File #: 53428
Ver.: 1
Agenda #: 5.
Type: Miscellaneous
Title: Director’s Report: Gregg McManners, 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
Action:
Result:

53431

Sun, 08 Feb 2026 17:24:14 GMT

File #: 53431
Ver.: 1
Agenda #: 6.
Type: Miscellaneous
Title: Announcement from the Chair: Alice O’Connor, Chair A. The Finance Committee will need to meet prior to the next Board Meeting, November 15, 2018.
Action:
Result: