City of Madison - Meeting of MONONA TERRACE COMMUNITY AND CONVENTION CENTER BOARD on 4/17/2014 at 4:00 PM

33704

Sun, 08 Feb 2026 16:54:05 GMT

File #: 33704
Ver.: 1
Agenda #: 1.
Type: Miscellaneous
Title: Monona Terrace Behavior Policy Presentation: Steve Brist, Assistant City Attorney
Action:
Result:

33705

Sun, 08 Feb 2026 16:54:05 GMT

File #: 33705
Ver.: 1
Agenda #: 2.
Type: Miscellaneous
Title: Tile Campaign: Fran Puleo, Manager of Community and Public Relations
Action:
Result:

33841

Sun, 08 Feb 2026 16:54:05 GMT

File #: 33841
Ver.: 1
Agenda #: 3.
Type: Miscellaneous
Title: Election of Officers: Tom Solheim, Nominating Committee Chair
Action: Approve
Result: Pass

33489

Sun, 08 Feb 2026 16:54:04 GMT

File #: 33489
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Authorizing the Monona Terrace Community and Convention Center Board to accept a sponsorship from Great Dane Pub and Brewing Company, Inc. in the amount of $10,000 to help offset the cost of the 2014 summer concerts at Monona Terrace and amending the Monona Terrace operating budget accordingly.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

33490

Sun, 08 Feb 2026 16:54:04 GMT

File #: 33490
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Authorizing the Monona Terrace Community and Convention Center Board to accept a sponsorship from Mini of Madison in the amount of $5,000 to help offset the cost of the 2014 summer concerts at Monona Terrace and amending the Monona Terrace operating budget accordingly.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

33599

Sun, 08 Feb 2026 16:54:04 GMT

File #: 33599
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Authorizing the City to execute a service contract for a 1 year term of service provided by Hiebing Inc. for marketing and advertising of Monona Terrace Community and Convention Center.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

33600

Sun, 08 Feb 2026 16:54:04 GMT

File #: 33600
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Authorizing the City to execute a Steam Energy Utility Service contract for a 10 year term of service provided by the State of Wisconsin Department of Administration.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

33707

Sun, 08 Feb 2026 16:54:05 GMT

File #: 33707
Ver.: 1
Agenda #: 8.
Type: Miscellaneous
Title: Booking Pace Update: Bill Zeinemann, Associate Director - Marketing and Event Services
Action:
Result:

33708

Sun, 08 Feb 2026 16:54:05 GMT

File #: 33708
Ver.: 1
Agenda #: 9.
Type: Miscellaneous
Title: Finance Report: Kathi Hurtgen, Associate Director - Finance and Operations
Action:
Result:

33706

Sun, 08 Feb 2026 16:54:05 GMT

File #: 33706
Ver.: 1
Agenda #: 10.
Type: Miscellaneous
Title: Directors Report: Gregg McManners, Director A. Board Report B. 2013 Economic Impact Report
Action:
Result:

33709

Sun, 08 Feb 2026 16:54:05 GMT

File #: 33709
Ver.: 1
Agenda #: 11.
Type: Miscellaneous
Title: Announcements from the Chair: Glenn Krieg, Chair
Action:
Result: