New Zoo budget and concessions operator, Lake Levels Task Force final Recommendations at EANR Committee, 2 county board supervisors appointed last summer up for elections (no one running against them – 3 recently vacated seats would be elected June 4), Buckeye Road and more.
Monday – 4/1/19
2:30 PM Area Agency on Aging – Access Committee AAA/ADRC, 2865 N. Sherman Ave., Room 109 Madison, WI 53704
– SENIOR TRANSPORTATION PROGRAM UPDATE
– SHAREFILE
– Reports
3:45 PM Area Agency on Aging Board AAA/ADRC, 2865 N. Sherman Ave., Room 109 Madison WI 53704
– ACCESS COMMITTEE RECOMMENDATION: 2020 CASE MANAGEMENTFORMULA
– Presentation – OUTSIDE THE BOX — AN EXPERIENCE OF BEING OLDER IN DANE COUNTY
– Presentation – 2018 AAA ANNUAL REPORT
– Presentation – 2018 LECK GRANT: ADAW PROGRAM
– Reports
5:00 PM Personnel & Finance Committee City-County Building Room 351
– CTH AB, MONONA DRIVE TO US 51 FUNDING
– EXTENDING JOHN BAUMAN’S EMPLOYEE SERVICE AGREEMENT AS JUVENILE COURT ADMINISTRATOR
– CONFIRMING THE APPOINTMENT OF GENE MEYERS AS THE EXECUTIVE DEPUTY AIRPORT DIRECTOR
– CONFIRMING THE APPOINTMENT OF CARRIE SPRINGER AS THE DANE COUNTY LEGISLATIVE LOBBYIST
– AUTHORIZING ACCEPTANCE OF A WISCONSIN DEPARTMENT OF JUSTICE, BYRNE MEMORIAL JUSTICE ASSISTANCE PROGRAM, DANE COUNTY NARCOTICS TASK FORCE GRANT
– AMENDING THE 2019 OPERATING BUDGET FOR OPERATION OF THE HENRY VILAS ZOO
– AWARDING A CONTRACT TO CENTERPLATE TO OPERATE CONCESSIONS AT THE HENRY VILAS ZOO
– Routine items – you might want to take a peek (20 pages)
6:00 PM Yahara Chain of Lakes – Lake Levels Task Force CANCELLED – City-County Building – Room 354 210 Martin Luther King Jr Blvd Madison WI 53703
– Cancelled
6:00 PM Youth Commission – By Youth For Youth Subcommittee United Way of Dane County 2059 Atwood Ave Madison WI
– Plan Awards Ceremony and Practice
6:30 PM City-County Homeless Issues Committee CCB 357
– Discussion and Possible Recommendations on the Update From The Committee to End Youth Homelessness
– Discussion of and Planning for June Committee Listening Session
– 2019 State of Wisconsin EHH Funding Process – Torrie Kopp Mueller, CoC Coordinator
Tuesday – 4/2/19
Election Day – 2 county board supervisors will be elected to serve terms they were appointed to last summer. The three vacancies from January and February won’t be filled until an election on June 4.
Wednesday – 4/3/19
8:30 AM Annual Review of the Employee Benefit Handbook City-County Building Room 354
Presentations & Questions
– Presentation of Proposed Changes by Employee Group Representatives
– Questions for Presenters
– Presentation of Proposed Changes by Managers, Supervisors, and Confidential
Employees
– Questions for Presenters
– Presentation of Proposed Changes by Interested Stakeholders
– Questions for Presenters
– Recess
– Reconvene for Open Discussion
10:00 AM Veterans Service Commission City County Building Room 357
– Presentation – UW MADISON VETERANS ISSUES UPDATE, PRESENTED BY JOHN HOFER
– Presentation – ALLIANT ENERGY VETERANS FOUNTAIN, PRESENTED BY JOHN HOFER
– Reports
4:30 PM Cultural Affairs Commission Grant Review Subcommittee CCB, Room 351
– Review of the 2019 Cycle 1 grant applications
– Approval of the 2019 Cycle 1 funds distribution
5:30 PM Board of Health for Madison and Dane County Hawthorne Public LIbrary Community Room 2707 E Washington Ave
– PFAS Overview – Doug Voegeli
– SUBSTITUTE – CREATING A SPECIAL TASK FORCE ON PFAS (PER- AND POLYFLUOROALKYL SUBSTANCES) CONTAMINATION TO REVIEW, ANALYZE AND PROVIDE RECOMMENDATIONS FOR A COMPREHENSIVE RESPONSE TO PFAS CONTAMINATION IN MADISON
– REPEALING SECTIONS 25.225 OF THE MADISON GENERAL ORDINANCES TO DELETE THE DANGEROUS ANIMAL LICENSE ORDINANCE
– AMENDING SECTION 25.22 OF THE MADISON GENERAL ORDINANCES TO CREATE A DEFINITION OF SUBCOMMITTEE, CREATES SEVERAL METHODS OF HOW AN OWNER MAY RECEIVE NOTICE OF THE DEPARTMENT’S DETERMINATION, REMOVES THE REQUIREMENT THAT A PICTURE OF THE OWNER BE TAKEN, REVISES RESTRICTIONS OF AN OWNER AND A NEW OWNER OF A DANGEROUS ANIMAL, AND REMOVES THE REQUIREMENT OF HAVING A DANGEROUS ANIMAL LICENSE
– AMENDING SECTION 7.04 OF THE MADISON GENERAL ORDINANCES TO ESTABLISH THAT AN ADMINISTRATIVE HEARINGS COMMITTEE OF THE BOARD OF HEALTH FOR MADISON AND DANE COUNTY HEAR ABATEMENT ORDERS
– reports
Thursday 4/4/19
9:00 AM Board of Canvassers CCB, Room 106B
– Conduct the Canvass of the April 2, 2019 Spring Election for the following offices:
Justice of the Supreme Court
Court of Appeals Judge, District IV
Circuit Court Judge, Branch 16
County Supervisor, District 14 (1-year term)
County Supervisor, District 36 (1-year term)
MJJ for the Towns of Blooming Grove, Bristol, Burke, Sun Prairie, Westport and Village of Dane
MJJ for the Towns of Madison, Middleton and Verona
MJJ for the Town and Village of Oregon
MJJ for the Villages of Black Earth and Mazomanie
MJJ for the Villages of Cambridge, Deerfield and Rockdale
MJJ for the Villages of DeForest and Windsor
12:00 PM Library Board 1874 S STOUGHTON RD
– APPROVAL OF AGREEMENT WITH SOUTH CENTRAL LIBRARY SYSTEM FOR ADJACENT COUNTY REIMBURSEMENT PREPARATION
– Reports
5:00 PM Land Conservation Committee Lyman F Anderson Ag & Conservation Center 5201 Fen Oak Drive – Room A/B Madison WI 53718
– 2019 DANE ANNUAL WORK PLAN FOR DATCP
– CHAPTER 49 PROPOSED FEE SCHEDULE
5:30 PM Environment, Agriculture & Natural Resources Committee Lyman F Anderson Ag & Conservation Center 5201 Fen Oak Drive – Room A/B Madison WI 53718
– Routine items
– LAKE LEVELS TASK FORCE FINAL RECOMMENDATIONS_3-18-19
5:30 PM Health & Human Needs Committee Chrysalis 1342 Dewey Ct. Madison WI 53703
– Tour Chrysalis followed by Q & A
