Can’t wait til they add links to their agendas like the city does . . .
Monday, August 12, 2013
12:00 PM Emergency Medical Services Commission – Medical Advisory Subcommittee 119 E. Olin Ave.
– SALT vs. START Triage Recommendation – Tabled
– Sam Sling Discussion
– Transfer of Care Discussion – Tabled
– Paramedic Response study and recommendations
– Spinal Immobilization studies and recommendations
1:00 PM Veterans Service Commission Rm. 106B Conference Room
– Vets Ride with Pride Update
– County support of VA Dental care for Purple Heart recipients
– Propose Dane County implement a Non-competitive Appointments program for veterans similar to the State’s program
2:30 PM Housing Authority – Finance Subcommittee 2001 W. Broadway
– Reports
3:00 PM Monona Terrace Convention & Community Center Board – Finance Subcommittee 1 John Nolen Drive, Admin. Conf. Rm.
– 2014 Operating Budget
– 2014 Capital Budget
– Monona Catering Contract
– Budget Discussion
3:00 PM Housing Authority 2001 W. Broadway
– Presentation by Ty Beck from Park Bank
– Presentation by Tom Scheidegger from Baker Tilly
– Discussion and or action on consulting proposals for Public Housing Conversion
– Discussion and or action on Union Contract
5:45 PM Environment, Agriculture & Natural Resources Committee 5201 Fen Oak Dr., Room 208
– Comprehensive Plan Review
5:45 PM Food Council, Dane County – Silverwood Planning Sub-committee 5201 Fen Oak Dr.
– Update on Silverwood Pumpkin Project and vegetable gardens
– Update on Silverwood Park RFP process
– Update on formation of Friends of Silverwood Park
– Planning for Silverwood Park “kick-off” event for October
– Discussion of Silverwood Park master planning process
– Discussion of immediate needs at the Silverwood property
Tuesday, August 13, 2013
12:30 PM Area Agency on Aging Board – Nutrition/Wellness Subcommittee 200 Spring Street, Cambridge
– Cambridge meal site report
– West Madison meal site change?
– Data
– Asian Meal Site Update
3:00 PM Public Works & Transportation Committee – Annual Road Trip 2302 Fish Hatchery Road
– PUBLIC WORKS & TRANSPORTATION COMMITTEE ANNUAL ROAD TOUR STARTING AT THE HIGHWAY & TRANSPORTATION BUILDING GARAGE AT 2302 FISH HATCHERY ROAD, MADISON, WISCONSIN
6:30 PM Homeless Issues Committee Room 354, City-County Building
– Discussion of City of Madison paper on “Strategies to Provide Affordable Housing with Supportive Services for the Homeless”
– Discussion and possible recommendation on Day Center RFP Responses: Site and Operation
7:00 PM Zoning & Land Regulation Rm. 351 City-County Building
– Check for zoning changes in your neighborhood
– ORDINANCE AMENDMENT 10, 2013-2014: Amending Chapter 82 of the Dane County Code of Ordinances, Incorporating the Town of Verona Comprehensive Plan into the Dane County Comprehensive Plan
– ORDINANCE AMENDMENT 12, 2013-2014: Amending Chapter 75 of the Dane County Code of Ordinances, Regarding Lot Frontage on a Public Street.
Wednesday, August 14, 2013
4:00 PM Commission on Economic and Workforce Development Rm. 421 CCB
III. Discussion and possible action on County Board
– Resolution 92 – Resolution Supporting the Regional EDA Application for Economic Development District Approval
– Discussion and possible Action
– – “Mapping” of connections to economic and workforce development entities
– – Prioritized Goals for the Commission
– Review and discussion of the County Budget Process
– Status Report on the B.U.I.L.D. program
5:45 PM Park Commission Silverwood County Park, 771 Silver Ln, Edgerton
– History of Silverwood County Park
– Master Plan Status of Silverwood County Park
– Current activities and initiatives at Silverwood County Park
– Proposed Endowment with the Madison Community Foundation
– 2014 Budget
Thursday, August 15, 2013
4:00 PM Monona Terrace Convention & Community Center Board Monona Terrace, Hall of Fame Room
– Reports
5:15 PM Human Services Board Rm. 357 CCB
– Res. 78, 13-14 – Authorizing Transfer of Position and Funds from the Department of Human Services to the Dane County District Attorney’s Office.
– Res. 82, 13-14 – Authorizing Sun Prairie Express Office Lease for Human Services.
– Res. 83, 13-14 – Accepting Wisconsin Office of Justice Assistance Monies for Juvenile Justice Assessment – Tool Development, Department of Human Services – Children, Youth, and Families Division (CYF).
– Sub 1 to Res. 84, 13-14 – Authorizing Lease for Department of Human Services at the Northgate Shopping Center – Job Center EAWS Division.
– Res. 90, 13-14 – Authorizing Acceptance of OJA Grant Funds for Dane County Human Services Department.
– UPDATE ON THE HOMELESS ISSUES WORK SESSION & HOUSING PLAN
– UPDATE ON THE STATUS OF THE POVERTY COMMISSION
5:30 PM Executive Committee Room 351, City County Building
– Res. 89, 13-14 – County Executive Appointments
– Res. 91, 13-14 – Supporting Worker’s Rights at the UW Hospital and Clinics for the Good of Dane County
– Res. 92, 13-14 – Supporting the Regional Economic Development Administration Application for Economic Development District Approval
– Review of County Board Office Budget for 2014
7:00 PM County Board Room 201, City-County Building
– Looks like a whole bunch of routine items, but you should check just in case (let me know if I missed anything)
– Public Hearing on the Appeal of Conditional Use Permit 2219
Friday, August 16, 2013
9:00 AM Public Safety Communications Center Technical Committee Rm. 351 City-County Building
– Whole bunch of reports
