About half the meetings start befor 5:00 . . .
Monday, November 10
1:00 PM Veterans Service Commission CITY-COUNTY BUILDING, ROOM 106B
– updates and reports
5:30 PM Personnel & Finance Committee Room 351 CCB **BUDGET MEETING**
– Operating budget
– Capital budget
– AMENDING CHAPTER 35 OF THE DANE COUNTY CODE OF ORDINANCES REGARDING HUBER LAW PRISONERS
– AMENDING CHAPTER 62 OF THE DANE COUNTY CODE OF ORDINANCES REGARDING FEES FOR PARTICIPATION IN JAIL DIVERISION PROGRAM, ELECTRONIC MONITORING
6:00 PM Youth Commission – By Youth For Youth Subcommittee United Way of Dane County, 2059 Atwood Avenue, Madison, WI 53704 3rd Floor Evjue Board Rooms
– Setting priorities
– Requests for proposals?
Tuesday, November 11
8:15 AM UW Extension Committee 5201 Fen Oak Dr Ste 138, Madison WI Room AB
– Reports
9:00 AM Board of Canvassers Rm. 106B CCB
– Conduct Canvass of Late Arriving Absentee Ballots for the November 4, 2014
– Certification of Results to the County Clerk
5:30 PM Youth Commission – Youth Governance City-County Building Room 321
– Reports
– Leadership Excercise
– Resolution Writing
– Recruitment Discussion
5:30 PM Public Works & Transportation Committee Public Works Conference Room, 1919 Alliant Energy Center Way, Madison, WI
– 2015-2017 DANE COUNTY LEGISLATIVE AGENDA
– Other routine items and change orders
5:45 PM Health & Human Needs Committee CCB, 210 MLK Jr Blvd, Madison, Co Exec Conf Rm 421
– 2015-2017 DANE COUNTY LEGISLATIVE AGENDA
– Awarding mental health and AODA services contracts
7:00 PM Zoning & Land Regulation Committee City – County Building, ROOM 354 210 Martin Luther King Jr. Blvd., Madison
– PETITION: CUP 2291
APPLICANT: WISCONSIN ELECTRIC POWER / ENBRIDGE ENERGY
LOCATION: 5635 CHERRY LANE, SECTION 14, TOWN OF MEDINA
CUP DESCRIPTION: pumping station for an existing petroleum pipeline
– Operating budget
– Capital budget
– 2015-2017 DANE COUNTY LEGISLATIVE AGENDA
– AMENDING THE DANE COUNTY FARMLAND PRESERVATION PLAN
– AMENDING CHAPTER 7 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING PROCEDURE FOR CONDITIONAL USE PERMIT APPEALS
Wednesday, November 12
10:00 AM Public Safety Communications Operating Practices Advisory Committee 825 Hughes Place, Madison Police South District
– No agenda
4:00 PM Commission on Economic & Workforce Development City-County Building, Room 421
– Discussion of Transportation/Land Use Issues Affecting Job Access and Mobility – David Trowbridge, Project Manager for Madison in Motion ( the City’s Long Range Transportation Master Plan)
– Discussion of Madison Metro charts and demographic data.
5:00 PM Park Commission – Conservation Fund Grant Advisory Committee 5201 Fen Oak Drive – Room 121A
– Conservation Fund Grant Applications and Funding Recommendations
5:30 PM Park Commission 5201 Fen Oak Drive – Room 121A BUDGET MEETING
– Land purchases
– Approval of Ice Age Trail Junction Natural Resource Area CTH M Mitigation Letter
– 2015 Budget
– Review of November 11th Endowment Fundraiser
Thursday, November 13
8:00 AM Board of Adjustment
– Members of the Board of Adjustment will convene in the Northeast parking lot of the Coliseum Building at the Alliant Energy Center, 1919 Alliant Energy Center Way, Madison, WI 53713, and proceed together to the individual sites.
– Appeal 3662. Appeal by Madison Water Utility (Jon Strand PE, SHE, Inc., Agent), for a variance from maximum allowable height of a structure permitted within the Dane County Regional Airport Height Limitation Zone as provided by Section 78.03, Dane County Code of Ordinances, to allow replacement of an existing water tower at 1352 Northport Dr
8:30 AM Library Board Madison Public Library, 201 W. Mfflin St. Conference Rm. – “Closed Session”
– Interviews with finalists for the position of Library Director (closed session)
9:00 AM Emergency Medical Services – Operating Practices Subcommittee St. Marys Hospital – 700 S Park Street Bay 5, Madison WI
– Warm Zone
– Radio System Update
– Pre-Alert Update
– Ebola PPE
2:30 PM Library Board Library Service Conference Room, 1819 Aberg Av. “Closed Session”
– Selection of the next Dane County Library Director and authorizing Library Board President to negotiate an employment contract. (closed session)
5:30 PM Community Development Block Grant (CDBG) Commission McFarland Municipal Ctr. 5915 Milwaukee St., McFarland
– ? One report and meeting dates for next year?
5:30 PM Lakes & Watershed Commission City-County Building – Room 354 210 Martin Luther King Jr Blvd Madison WI 53703 BUDGET MEETING
– 2015-2017 DANE COUNTY LEGISLATIVE AGENDA
– 2015 Budget
– Community Engagement Program Progress Report
