12 of 17 before 5:00 and their agendas are pretty much all F’s. No links, not understandable items, and still learning to use legistar. So, I’m not even bothering to grade these right now. Still hoping for improvements, but I’m not sure why! The only deserving of a C is Personnel and Finance.
Monday, 4/6/2015
2:30 PM Area Agency on Aging – Access Committee AAA/ADRC 2865 N. Sherman Ave., Rm. 109 Madison, WI 53704
– Presentations – CASE MANAGEMENT FORMULA
– Reports to Committee – SPRING LISTENING SESSION, AAA SPECIAL PROJECTS FUND, CHAIR & STAFF REPORTS
3:45 PM Area Agency on Aging Board AAA/ADRC 2865 N. Sherman Ave., Rm. 109 Madison, WI 53704
– LEGISLATIVE/ADVOCACY COMMITTEE RECOMMENDATION: ADRC RESOLUTION
– REQUEST-FOR-PROPOSAL: CASE MANAGEMENT SPECIAL FUND PROJECT
– CASE MANAGEMENT SURVEY
5:30 PM Personnel & Finance Committee City-County Building Room 351
– Example of items that make no sense – – 2014 FTR-150 150309-2015-21 CYF State of WI contracts with ARC
– APPROVING AGREEMENTS AND PURCHASES SUPPORTING A HOUSING FACILITY AT 715 RETHKE AVENUE IN THE CITY OF MADISON
– AWARD OF CONTRACT FOR ASBESTOS ABATEMENT FOR NORTHPORT NURSES DORM
– AMENDING CHAPTERS 2 & 32 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING STATUTORY OFFENSES (This is for lowering pot fines, not that you can tell without further research into what he agenda is.)
– AMENDING CHAPTER 20 OF THE DANE COUNTY CODE OF ORDINANCES, PROHIBITING COUNTY FUNDED TRAVEL TO THE STATE OF INDIANA
– Several waivers to bid out human services contacts, none for housing and homeless services.
Tuesday, 4/7/15
8:00 AM Dane County Pollinator Protection Task Force UW Arboretum, 1207 Seminole Highway, Madison
– Review draft task timeline for Task Force
– Discussion of draft Best Management Pratices for Pollinator Protection
12:00 PM Public Works Sustainability Subcommittee 1919 Alliant Energy Center Way Madison WI
– DISCUSSION AND POSSIBLE ACTION BY SUBCOMMITTEE ON AMENDED SCOPE FOR AEC PARKING LOT LIGHTING PROJECT AWARDED IN 2014 ROUND 3
– UPDATE BY AEC ON FUTURE STATUS OF HOCKEY RINK CONTRACT AND POSSIBLE ACTION BY SUBCOMMITTEE FOR PURPOSES OF CLARIFYING WORK PRIORITIES ON 2015 ROUND 1 SMART FUND AWARD FOR COLISEUM UPGRADES
Wednesday, 4/8/15
12:15 PM Area Agency on Aging – Nutrition / Wellness Committee Middleton Senior Center 7448 Hubbard Ave. Middleton, WI 53562
– Presentations – MIDDLETON SENIOR CENTER NUTRITION PROGRAM
– Reports
4:00 PM Commission on Economic & Workforce Development CCB – Room 421
I don’t understand this agenda at all but this is what I interpret the agenda to be and then there are attachments but not linked to these items
– Discussion of recommendations from the Promise Zone report. (3 attachments on agenda presumably)
– Information from Madison Metro for regarding circulator routes linking the South Transfer Point to employment centers in the targeted census block groups. Map
– Project Report – Malissa Dietch, Intern
– Status Report – BUILD Program
4:00 PM Lakes & Watershed Commission City-County Building, Room 354 210 Martin Luther King Jr Blvd Madison WI 53703
– CHLORIDE WORK TEAM DISCUSSION (on what? that is kinda the point of having an agenda!)
4:30 PM Cultural Affairs Commission Grant Review Subcommittee CCB, Rm 357
– cycle 1 grant reviews
5:30 PM Lakes & Watershed Commission City-County Building, Room 354 210 Martin Luther King Jr Blvd Madison WI 53703
– Presentation – Quality and Quantity of Groundwater in Dane County – Mike Kakuska, Capital Area Regional Planning Commission
– Continued Discussion of Natural Resources Committee and Commission Communication and Coordination Mechanisms
– Office of Lakes & Watersheds – 2015 draft workplan
– Community Engagement April Report
– Explore New Revenue Sources
– Reports
5:30 PM Park Commission 5201 Fen Oak Drive – Room 121A Madison WI 53718
– EANR Meeting March 31, 2015 – a. Yahara WINs b. Communication
– Status of Park Development Projects
– Update on Indian Lake Restoration
– 2015 Park Event Schedule
Thursday, 4/9/15
9:00 AM Board of Canvassers Room 106B City-County Building
Conduct the canvass of votes cast in the April 7, 2015 Spring Election for:
Justice of the Supreme Court
Circuit Court Judge Branches 2, 6, 10 and 13
Multi-Jurisdictional Municipal Judge for the Town of Windsor and Village of DeForest
Multi-Jurisdictional Municipal Judge for the Villages of Black Earth and Mazomanie
Multi-Jurisdictional Municipal Judge for the Town and Village of Oregon
Multi-Jurisdictional Municipal Judge for the Villages of Cambridge, Deerfield and Rockdale
Multi-Jurisdictional Municipal Judge for the Towns of Blooming Grove, Bristol, Burke and
Sun Prairie
Multi-Jurisdictional Municipal Judge for the Town of Roxbury and Village of Sauk City
Multi-Jurisdictional Municipal Judge for the Towns of Madison, Middleton and Verona
Multi-Jurisdictional Municipal Judge for the Village of Dane
Statewide Referendum
9:00 AM Emergency Medical Services – Operating Practices Subcommittee Madison Water Utility – 119 E Olin Ave, Madison
– Warm Zone Training Materials
– Presentations – CardioQuick Patch
– Reports to Committee – DaneCom Update & PreAlert Update
12:00 PM Library Board 1819 Aberg Ave., Madison
– 2015 DANE COUNTY LIBRARY SERVICE CAPITAL IMPROVEMENT PLAN
– DANE COUNTY LIBRARY SERVICE CIRCULATION POLICY
– BOOKMOBILE REQUEST FOR PROPOSAL
– REPORT ON THE POTENTIAL RELOCATION OF THE LIBRARY SERVICE
5:30 PM Board of Health for Madison and Dane County Madison Water Utility-119 E Olin Ave. 119 E. Olin Ave., Conf. Rm. A and B
– Road Salt Report for 2014
– Creating Section 23.05(4)(g) of the Madison General Ordinances to prohibit smoking within 10 feet of all public benches.
– 10 different reports
– Authorizing killing Beryl
5:30 PM Solid Waste & Recycling Commission PUBLIC WORKS CONFERENCE ROOM, 1919 ALLIANT ENERGY CENTER WAY MADISON WI
– No agenda
Friday, 4/10/2015
9:00 AM Board of Canvassers Rm. 106B City-County Building
Conduct the canvass of votes cast in the April 7, 2015 Spring Election for:
Justice of the Supreme Court
Circuit Court Judge Branches 2, 6, 10 and 13
Multi-Jurisdictional Municipal Judge for the Town of Windsor and Village of DeForest
Multi-Jurisdictional Municipal Judge for the Villages of Black Earth and Mazomanie
Multi-Jurisdictional Municipal Judge for the Town and Village of Oregon
Multi-Jurisdictional Municipal Judge for the Villages of Cambridge, Deerfield and Rockdale
Multi-Jurisdictional Municipal Judge for the Towns of Blooming Grove, Bristol, Burke and
Sun Prairie
Multi-Jurisdictional Municipal Judge for the Town of Roxbury and Village of Sauk City
Multi-Jurisdictional Municipal Judge for the Towns of Madison, Middleton and Verona
Multi-Jurisdictional Municipal Judge for the Village of Dane
Statewide Referendum
