Here’s the meetings they want to tell us about . . . .
Monday, September 9, 2013
1:00 PM MADISON LOCAL FOOD COMMITTEE – AMENDED ROOM 300 MMB
– The Public Market Business Plan Selection Subcommittee will conduct interviews of consultant candidates, Good Food Partners and Market Ventures, for the Public Market Business Plan contract
3:00 PM CDA HOUSING OPERATIONS SUBCOMMITTEE SUITE 120 MMB
– 2014 PHA Annual Plan
– Analysis of Impediments to Fair Housing Choice
4:30 PM BOARD OF ESTIMATES ROOM 260 MMB
– Changing the salary for the hourly classifications of Library Page, Shallow Water Host, Attendant, and Event Aide in Local 60 contracts to the living wage of $12.19/hr. as of January 6, 2013
– Authorizing the Execution of all Documents Necessary to Effectuate the Peace Park Land Exchange with James Shapiro
– Approving the Creation of and the Project Plan and Boundary for Tax Incremental District (TID) #43 (Park / Drake), City of Madison.
– Approving the Creation of and the Project Plan and Boundary for Tax Incremental District (TID) #44 (Royster Clark), City of Madison.
– Summary Report to the City of Madison Board of Estimates Tax Incremental District (TID) No. 43 (Park / Drake), City of Madison – Use of ½ Mile Rule –
– SUBSTITUTE Creating Section 2.41 of the Madison General Ordinances relating to reporting requirements for independent expenditures in municipal elections.
– 2014 Executive Capital Budget
5:15 PM MADISON BOARD OF POLICE AND FIRE COMMISSIONERS ROOM GR 22 CCB
– Stupid agenda where they can talk about anything they want.
– Police Chief Selection Process Discuss concepts for process input by public, employees, and others; develop process calendar; schedule near-term meetings and events; identify topics for further discussion; approve notices and related statements
Tuesday, September 10, 2013
10:30 AM MADISON LOCAL FOOD COMMITTEE ROOM 300 MMB
– The Public Market Business Plan Selection Subcommittee will conduct an interview of consultant candidate, Vandewalle and Associates, for the Public Market Business Plan contract
12:00 PM COMMUNITY DEVELOPMENT AUTHORITY ROOM 313 MMB
– Development Subcommittee
– MOSAIC RIDGE UPDATE – Review of Schedule, Review Development Plan for Submission to Council and Madison College Collaboration
1:00 PM MADISON WATER UTILITY 119 E OLIN AVE
– Water Quality Technical Committee
– WELLHEAD PROTECTION PLANNING
– HEXAVALENT CHROMIUM MONITORING
4:30 PM BOARD OF ESTIMATES ROOM 260 MMB
– 2014 Executive Capital Budget
Wednesday, September 11, 2013
1:00 PM MADISON LOCAL FOOD COMMITTEE ROOM 300 MMB
– The Public Market Business Plan Selection Subcommittee will conduct an interview of consultant candidate, Project for Public Spaces (PPS), for the Public Market Business Plan contract
– Interview Scores
– Cost Proposals (Closed Session)
– Discussion and Ranking
– Selection of Consultant
4:30 PM URBAN DESIGN COMMISSION ROOM LL-110 MMB
– Amending Section 33.24(4)(f) of the Madison General Ordinances to eliminate overlap between the Big Box Ordinance and the new zoning code
– 105-113 South Mills Street – Demolition and Construction of a New 4-Story, 74-Unit
– 425 West Washington Avenue – Mixed-Unit Development in the UMX District Known as “The Washington Plaza.”
– 210 (212) South Brooks Street – Amended PD for “Longfellow School” Adaptive Reuse and New Apartment Complex
5:00 PM EDUCATION COMMITTEE ROOM LL-120 MMB
– MMSD Budget update
– Annual Truancy/Habitual Truancy Report for Fall 2011 – Spring 2012
– Community Based Case Management – Next Steps
– Reach out and read – Next Steps
This is as far as I’m going to get . . . out of town for the next day, back on Tuesday . . .
5:00 PM TRANSIT AND PARKING COMMISSION ROOM 260 MMB
5:30 PM MADISON FOOD POLICY COUNCIL ROOM 300 MMB
6:30 PM BOARD OF PARK COMMISSIONERS 1625 NORTHPORT DR
7:00 PM MADISON AREA TRANSPORTATION PLANNING BOARD ROOM 354 CCB
Thursday, September 12, 2013
8:00 AM COMMISSION OF THE MADISON METROPOLITAN SEWERAGE DISTRICY 1610 MOORLAND RD
8:00 AM EARLY CHILDHOOD CARE AND EDUCATION COMMITTEE ROOM 260 MMB
12:00 PM CONTRACTED SERVICE OVERSIGHT SUBCOMMITTEE ROOM LL-110
12:00 PM ECONOMIC DEVELOPMENT COMMITTEE HIGH TECH MANUFACTURING TRENDS SUBCOMMITTEE ROOM 313 MMB
4:30 PM COMMUNITY DEVELOPMENT AUTHORITY ROOM 260 MMB
5:00 PM COMMUNITY DEVELOPMENT BLOCK GRANT COMMITTEE ROOM 300 MMB
5:00 PM ZONING BOARD OF APPEALS ROOM LL-110 MMB
5:30 PM BOARD OF HEALTH FOR MADISON AND DANE COUNTY 119 E OLIN AVE
