All their links work, but precious little info available on-line.
Monday, February 04, 2013
5:30 PM Personnel & Finance Committee – Amended Agenda CCB Room 351 (attachments here)
– Closed session for “Authorizing the Acquisition of Land for County Operations” – could they be more vague? (highway garage and medical examiner)
– Alliant Energy Center Strategic Design Study Committee
– Accepting Donations and Authorizing Fundraising for Transit Passes for Veterans
5:45 PM Youth Commission – By Youth For Youth United Way of Dane County
– Deliberating on proposals
5:45 PM Environment, Agriculture & Natural Resources Committee Room 357, City-County Building
– Legislative Agenda – Mickey Beil
– Creating the Dane County Clear Lakes Task Force and amendment
– Partnership with the Village of Cambridge for the Benefit of CamRock County Park
– Authorizing the Purchase of Land at CamRock County Park
– Authorization to Apply for State of Wisconsin DNR Lake Management Planning Grants
– Authorizing the Purchase of Land in the Sugar River Natural Resource Area
Tuesday, February 05, 2013
1:00 PM Aging & Disability Resource Center Governing Board ARDC, 2865 N Sherman Av.
– Open Forum and reports
5:30 PM Airport Commission Robt. B Skuldt Conf Rm, Dane Co. Airport
– Customer Service Survey Results
– Approval of Exempt Lease – Great Lakes Higher Education Corporation
– Reports
Wednesday, February 06, 2013
10:00 AM Public Safety Communications Center Board – Combined Dispatch Review & Steering Committee Room 321, City County Building
– No clue, but here is what is says:
QIU Report
EMD Version update
EPD Version update
12:30 PM Park Commission – Development & Reconition Subcommittee Room 321, City County Building
– Park Endowment & Donation Options
5:30 PM Health & Human Needs Committee Room 351, City County Building
– Discussion and action on the Permanent Day Center Report
– Legislative Agenda discussion with Micky Biel
7:00 PM Madison Area Transportation Planning Board 119 E Olin Av
– Consideration of Release of Draft 2010 Adjusted Madison Urban Area and MPO Planning Area Boundary Map for Public Review and Comment
– Draft 2013-2017 Transit Development Plan Report for Public Review and Comment
– Authorizing the City of Madison to Enter Into an Agreement with the Capital Area Regional Planning Commission (CARPC) for CARPC to Provide Year 2040 Population and Employment Projections by Urban Service Area Utilizing Pass-Through Funding from WisDOT and Approving an Amendment to the 2013 Unified Planning Work Program and Budget Adding this Funding and Activity
– Consideration of Potentially Submitting Letter of Interest to Apply for Funding to Utilize INVEST, the FHWA Sustainable Highways Self-Evaluation Tool
– Update on Transit Corridor (BRT) Study and Related Transit-Oriented Development (TOD) Market Study
– Brief Presentation on Scope of Work for South Capitol TOD District Planning Study
– Brief Presentation on Wisconsin Commission on Transportation Finance and Policy Report
Thursday, February 07, 2013
5:15 AM Lakes & Watershed Commission – Executive Committee Room 351, City County Building
– Commission Retreat Follow-up and 2013 Priorities
– Set February 14 Commission agenda
– Set March 7 Executive Agenda
12:00 PM Library Board 1819 Aberg Av.
– Approve the 2012 Annual Report to DPI
5:15 PM Human Services Board Room 357, City-County Building
– Increasing Professional Services Contract for Adult Day Care Services-ACS Division
– Accepting Donations and Authorizing Fundraising for Transit Passes for Veterans
– Discuss and aprove plan regarding Taskforce on Poverty recommendation for a Permanent Commission
– Discuss recommendation regarding Taskforce on Poverty recommendation for collaboration with School and Municipal leaders
5:30 PM Executive Committee CCB Room 321
– Amending Supervisory District Boundaries 25 and 29 Village of Waunakee 11-4
– Amending Supervisory District Boundaries 28 and 30 Village of Mount Horeb 12-11
– Selection of proposed audits to be conducted by the County Board in 2013
– Discussion of County Board Office Initiatives – Outreach & Interns
6:30 PM Public Works & Transportation Committee Room 354, City County Building
– Design Services for Mechanical, Electrical & Plumbing Infrastructure Improvements at City-County Building
7:00 PM County Board Rm. 201 CCB
– Many routine items
– Final Report – Recommendations for a Permanent Day Resource Center for the Homeless
Friday, February 08, 2013
10:00 AM Wisconsin River Rail Transit Commission 2302 Fish Hatchery Rd.
– Lots of reports
– Freight Rail Study Presentation
– Removal of Track at Badger Army Amunition Plant
1:30 PM CDBG Commission – Loan Application Review Subcommittee Stoughton City Hall, 381 E Main St
– Report by Village of Brooklyn on Progress Made Regarding Business Park Proposal for 2013 Funding
– Discussion and Action on Economic Assistance Applications and Funding Amounts to be Proposed to the CDBG Commission for 2013 Funding
