11 meetings, none on Monday.
Tuesday, 9/29/2015
9:00 AM Youth Commission – Youth Assessment Steering Subcommittee Sequoya Library, 4340 Tokay Blvd, Madison
– Communication Plan—Options include plan for further analysis/reports generated by DCYA partners; presentations; coordination with schools to collect summaries on data use; and connection with researchers to collect and publish results.
12:00 PM Executive Committee – Redistricting Subcommittee City-County Bldg., room 354
– ACTION TO FINALIZE DRAFT LIST OF CRITERIA FOR REDISTRICTING PROCESS AND MAPPING FOR SOLICITATION OF PUBLIC INPUT
– FOR POSSIBLE FUTURE ACTION — DISCUSSION OF POTENTIAL STRUCTURES FOR REDISTRICTING ADVISORY BODY
– FOR POSSIBLE FUTURE ACTION — DISCUSSION OF DRAFT ORDINANCE AMENDMENT FOR 2021 REDISTRICTING
5:45 PM Environment, Agriculture & Natural Resources Committee City-County Building – Room 357 210 Martin Luther King Jr. Blvd. Madison, WI 53703
Presentations
– Jennifer Blazek, Dairy & Livestock Agent – Heifer Grazing Pilot Project
– Chris James, Park Planner – McCarthy Park Master Plan
7:00 PM Zoning & Land Regulation Committee City – County Building, ROOM 354 210 Martin Luther King Jr. Blvd., Madison
– PETITION: CUP 2325 – WITHDRAWN (day resource center at 1490 Martin St.)
– AMENDING CHAPTER 10 OF THE DANE COUNTY CODE OF ORDINCES, REGARDING STATE CERTIFICATION OF THE FARMLAND PRESERVATION ZONING ORDINANCE
– Discussion and possible action of the conditions of approval for Conditional Use Permit #2291, Enbridge pumping station. The Committee will decide to allow the conditions of approval as revised by the Dane County Zoning Administrator on July 24, 2015 or to retain the conditions of approval as approved by the Zoning and Land Regulation Committee on April 14, 2015 with notations of State Legislative changes.
Wednesday, 9/30/2015
9:00 AM Area Agency on Aging – Legislative / Advocacy Committee AAA/ADRC 2865 N. Sherman Ave., Rm. 108 Madison, WI 53718
– SENIOR ADVOCACY TRAINING
– Reports
5:30 PM Park Commission Lyman Anderson Agriculture Center 5201 Fen Oak Drive – Room AB Madison, WI 53718
– Approval of the CTH PD DeMinimus Impact Letter
– Conservation Fund Grant Award Recommendations to the Natural Heritage Land Trust for acquisitions in the Westport Drumlin and Spring Creek/Lodi Marsh Project Areas.
6:00 PM Food Council 5201 Fen Oak Drive, Madison, WI 53718
– Funding Recommendations
– Presentations – Pollinator Protection Task Force Report
Thursday, 10/1/2015
12:00 PM Library Board JOB CENTER 1819 ABERG AVE., MADISON, WI
– 2016 DANE COUNTY LIBRARY STANDARDS PROPOSED REVISIONS
– Reports
5:30 PM Human Services Board CCB Room 357
– CCS Presentation
– 2016 Budget Recommendations
– Day Center Update
5:30 PM Executive Committee City-County Bldg., room 351
– REQUIRING RECIPIENTS OF COUNTY-FUNDED HOUSING CONTRACTS TO SUBMIT EVICTION REPORTS
– AUTHORIZING SUBMISSION OF ANNUAL ACTION PLAN TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) FOR PROGRAM YEAR 2016
7:00 PM County Board City-County Building, Room 201
– Zero:2016 Presentation
– AMENDING CHAPTER 34 OF THE DANE COUNTY CODE OF ORDINANCES, TO INCLUDE ELECTRONIC DELIVERY DEVICES WITHIN THE PROHIBITION OF SMOKING IN CERTAIN PLACES
– STUDY AND DESIGN OF A CRISIS INTERVENTION TEAM PROGRAM DCDHS – ACS DIVISION
– ACCEPTING REVENUE FROM THE WISCONSIN DEPARTMENT OF HEALTH SERVICES (DHS) AUTHORIZING PROJECT POSITION INCREASES FOR COMPREHENSIVE COMMUNITY SERVICES (CCS) DANE COUNTY DEPARTMENT OF HUMAN SERVICES (DCDHS) -ADMINISTRATION – FMS (FISCAL AND MANAGEMENT SERVICES)