Again, about half the meetings held before 5:00 . . . slightly better than the city, but very little.
Monday, 3/16/2015
3:30 PM Public Works Sustainability Subcommittee Room 351, City-County Building, 210 Martin Luther King Jr. Blvd., Madison, WI
– REVIEW AND SELECTION OF DEPARTMENTAL PROPOSALS FOR 2015 SMART FUND – ROUND 1
– DISCUSSION OF AEC PARKING LOT LIGHTING PROJECT AWARDED IN 2014 ROUND 3 AND WHETHER COMMITTEE WILL MEET AT A FUTURE DATE TO CONSIDER AN AMENDMENT TO THE PROJECT SCOPE
5:30 PM Personnel & Finance Committee City-County Building Room 351
– AUTHORIZING THE PURCHASE OF LAND IN THE SUGAR RIVER NATURAL RESOURCE AREA
– AUTHORIZING AMENDMENT TO AGREEMENT WITH HARRIS CORPORATION FOR DANECOM EXPANSION
5:30 PM City-County Liaison Committee City County Building – Room 354
– City County Building Hours of Operation
– CITY COUNTY BUILDING BEHAVIOR – 2015 FIRST QUARTER REPORT
6:00 PM Youth Commission – By Youth For Youth Subcommittee United Way of Dane County 2059 Atwood Ave, Madison WI 53704 3rd Floor Evjue Board Room
– Continue working on presentations for Awards Ceremony.
– Complete evaluations
Tuesday, 3/17/2015
8:30 AM Commission on Sensitive Crimes MPD South Precinct, 825 Hughes Pl, Madison
– Update on the State Budget
– Other updates and reports
3:45 PM Tree Board 5201 Fen Oak Dr Madison WI 53718
– Arbor Day Events
– Friends of Silverwood Park Discussion
– Survey results
5:15 PM Public Protection & Judiciary Committee Room 354 of the City-County Building 210 Martin Luther King Jr. Blvd.
– AMENDING CHAPTERS 2 & 32 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING STATUTORY OFFENSES (Max. fine for post possession of 25 grams or less $25)
– ACCESS TO OPPORTUNITIES
– INVESTIGATING SOLUTIONS TO RACIAL DISPARITIES AND MENTAL HEALTH CHALLENGES IN THE DANE COUNTY JAIL AND THROUGHOUT DANE COUNTY’S CRIMINAL JUSTICE SYSTEM
– – The PP&J Committee will only entertain testimony on Resolution 556 from those who did not present testimony at the 2/24/15 public hearing or the 3/10/15 PP&J meeting pursuant to Dane County Code of Ordinances 7.225(2)(a). See attached lists. Each speaker will
be limited to three (3) minutes.
– AMENDING CHAPTER 25 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING PAYMENT OF LIVING WAGE FOR INMATE WORKERS
5:45 PM Health & Human Needs Committee CCB, 210 MLK Jr Blvd, Madison, Room 357
– INVESTIGATING SOLUTIONS TO RACIAL DISPARITIES AND MENTAL HEALTH CHALLENGES IN THE DANE COUNTY JAIL AND THROUGHOUT DANE COUNTY’S CRIMINAL JUSTICE SYSTEM
– ACCESS TO OPPORTUNITIES
6:00 PM Public Works & Transportation Committee Public Works Conference Room, 1919 Alliant Energy Center Way, Madison, WI
– AWARD OF CONTRACT FOR CONSTRUCTION OF EAST HIGHWAY GARAGE – SALT STORAGE FACILITY AND MEDICAL EXAMINER OFFICE BUILDING
Wednesday, 3/18/2015
1:00 PM Public Safety Communications Advisory Commission City County Building, Room 351
– John Dejung to provide an update on work group activities
– Pre-alerting discussion
– DaneCom (expanded) briefing
5:30 PM Long Term Support Committee City County Building 210 Martin Luther King Jr. Blvd. Madison, WI Room 351
– 9 variances
– 2015 – 2017 State of Wisconsin Budget Proposal, 2014 LTC RESOLUTION
– Developmental Disabilities Capacity Building Initiative
5:30 PM Airport Commission Robert B. Skuldt Conference Room at the Airport
– AUTHORIZING EXECUTION OF LEASES FOR RENTAL CAR CONCESSIONS AT THE DANE COUNTY REGIONAL AIRPORT
– Madison College – Proposed Main Campus Construction
– Air Park Issues
– Airfield construction update
– Update on 2014 RES-534 Authorizing Assignment and Amendment of Lease No. DCRA 96-12 Involving Land at Dane County Regional Airport
Thursday, 3/19/2015
8:30 AM Youth Commission – Youth Assessment School Sub-Committee 888 Grove Street, Sun Prairie WI
– DCYA Training session—Analyzing data using survey monkey
9:00 AM Land Information Council Room 351, City-County Bldg 210 Martin Luther King Jr Blvd, Madison WI
– Dane County Land Records Modernization Program
– Statewide Parcel Map Initiative
– 2014 WLIP Report
3:00 PM Environmental Council Room 351 City County Bldg, 210 ML King Jr Blvd
– Budget Review
– Reveiw 2015 Environmental Council Grants
– Suggested Revisions for 2016 Environmental Council Grant Process and Guidelines
5:30 PM Human Services Board City County Building 210 Martin Luther King Blvd Madison, WI Room 357
– 2015 – 2017 State of Wisconsin Budget Proposal
– Housing Study Update
– Discussion on Res. 556 – INVESTIGATING SOLUTIONS TO RACIAL DISPARITIES AND MENTAL HEALTH CHALLENGES IN THE DANE COUNTY JAIL AND THROUGHOUT DANE COUNTY’S CRIMINAL JUSTICE SYSTEM
Friday, 3/20/2015
2:00 PM Sheriff’s Body Worn Camera Advisory Committee City-County Building, Room 351, 2:00 – 4:00 P.M.
– Work group reports
