A full week of committee meetings.
Monday, December 12, 2011
8:30 AM DEFERRED COMPENSATION COMMITTEE ROOM 501 CCB
– Still plowing through details.
4:00 PM LONG RANGE PLANNING SUBCOMMITTEE – POSSIBLE QUORUM OF THE PARK COMMISSION ROOM 108 CCB
– Parks and Open Space Plan
4:30 PM COMMITTEE ON THE ENVIRONMENT ROOM 118 CCB
– Fireworks Residue
5:15 PM MADISON BOARD OF POLICE AND FIRE COMMISSIONERS ROOM GR-22 CCB
– This looks like their regular meeting, not focused on the Fire Chief hire.
Tuesday, December 13, 2011
4:00 PM OLBRICH BOTANICAL SOCIETY OLBRICH GARDENS – 3330 ATWOOD AVE, MEETING ROOM
– Reports and elections
4:30 PM COMMON COUNCIL ORGANIZATIONAL COMMITTEE ROOM 108 CCB
– Ordinance and APM on the conduct of alders (to be referred to next month)
5:15 PM MADISON ARTS COMMISSION ROOM LL-110 MMB
– Downtown Plan
5:30 PM AFFIRMATIVE ACTION COMMISSION ROOM LL-120 MMB
– Mostly routine items
5:30 PM WATER UTILITY BOARD ROOM 103A CCB
– Approving bonds
6:00 PM BOARD OF ESTIMATES ROOM 103A CCB
– Approving Water Utility Bonds
6:30 PM COMMON COUNCIL ROOM 201 CCB
– Appointment of Election officials (no list attached)
– Funds for non-profits/community services
– Over $6M in budget adjustments
– Fixing CDBG budget information – presenting it separately
– Continued Biolink mess
– Lease agreement for Porchlight for Daytime Homeless Shelter
– New personnel rules thanks to the Governor/Fitzgeralds
– More overruns on police training facility
– Accessible Housing Resolution
– Try again on the booksellers/use cd and dvd ordinance
Wednesday, December 14, 2011
10:30 AM MINORITY AFFAIRS COMMITTEE ROOM LL-130 MMB
– Presentation from Human Resources
4:30 PM BOARD OF PUBLIC WORKS 119 E OLIN AVE, CONFERENCE ROOM A & B
– Extra construction noise allowed
– Central Park
– Police training facility – numbers will be revealed at the meeting
– Almost $100,000 in change orders (plus the police training center which they haven’t said how much it will be)
4:30 PM MADISON ELECTION ADVISORY COMMITTEE ROOM 103A CCB
– 2011 Report to the council
– Click and mail voter registration on-line
– Voter Education
– UW ID cards
5:00 PM BOARD OF EDUCATION – COMMON COUNCIL LIAISON COMMITTEE ROOM 417 CCB
– Using schools as polling places
– Possible areas of collaboration
5:00 PM TRANSIT AND PARKING COMMISSION ROOM 201 CCB
– Downtown Plan
– Fitchburg service changes
– Bus fleet report
6:30 PM BOARD OF PARK COMMISSIONERS 1625 NORTHPORT DR., WARNER PARK COMMUNITY RECREATION CENTER
– New golf and cemetery fees (no info)
– Madison cultural plan
– Downtown plan
– Garver feedmill – Olbrich presentation
7:00 PM JUDGE DOYLE SQUARE MASTER PLAN – DRAFT RECOMMENDATIONS ONE JOHN NOLEN DR – HALL OF IDEAS
– Unveiling of the recommendations, which seems odd for an allegedly public process – shouldn’t the recommendations have been arrived at in public meetings?
Thursday, December 15, 2011
8:00 AM MADISON METROPOLITAN SEWERAGE DISTRICT COMMISSION COMMISSION MEETING ROOM, 1610 MOORLAND ROAD
– Epic sewer extension
– Phosphorus Management Strategy
4:30 PM MONONA TERRACE COMMUNITY AND CONVENTION CENTER BOARD (Cancelled) ONE JOHN NOLEN DR
5:00 PM LONG RANGE TRANSPORTATION PLANNING COMMITTEE ROOM LL-110 MMB
– Preliminary Design of the CTH M Roadway Corridor
– Amending the Sprecher Neighborhood Development Plan to revise the land use recommendations for lands located within and adjacent to the Grandview Commons Neighborhood Center Mixed Use District.
5:30 PM ALLIED AREA TASK FORCE 2313 ALLIED DRIVE – REVIVAL RIDGE COMMUNITY ROOM
– Updates/reports
– Safety
5:30 PM DOWNTOWN COORDINATING COMMITTEE ROOM 108 CCB
– Downtown plan
6:00 PM JAMES MADISON PARK SURPLUS PROPERTY DISPOSAL COMMITTEE ROOM LL-120 MMB
– Presentations on projects for Collins House and the middle house, public hearing and questions
