Budget season . . . 8 of 18 meetings before 1:30
Monday, 10/12/2015
12:00 PM Emergency Medical Services – Medical Advisory Subcommittee Madison Water Utility – 119 E Olin Ave, Madison
– Pediatric Intubation Letter to Agencies
– Protocol Revision Timeline
12:00 PM Executive Committee – Redistricting Subcommittee City-County Bldg., room 354
– FOR POSSIBLE ACTION — DISCUSSION OF POTENTIAL STRUCTURES FOR REDISTRICTING ADVISORY BODY
– FOR POSSIBLE ACTION — DISCUSSION OF DRAFT ORDINANCE AMENDMENT FOR 2021 REDISTRICTING
1:30 PM Local Emergency Planning Committee Madison Water Utility, 119 E. Olin Ave.
– Reports
– Pipelines – follow-up discussion
5:00 PM Personnel & Finance Committee Joint with City of Madison Board of Estimates – Madison Municipal Building Room 260
– Joint with City of Madison Board of Estimates – for Board of Public Health
– 2016 DANE COUNTY OPERATING BUDGET APPROPRIATIONS RESOLUTION
– 2016 DANE COUNTY CAPITAL BUDGET APPROPRIATIONS RESOLUTION
5:15 PM Land Conservation Committee Lyman Anderson Agriculture Center 5201 Fen Oak Drive – Room 221 Madison, WI 53718
– Routine Payment and Claims issues
– Harvestable Buffer Program
6:00 PM Public Protection & Judiciary Committee 2nd Floor, Alliant Energy Center – 1919 Alliant Energy Center Way, Madison – COMMUNITY CONVERSATION MEETING
COMMUNITY CONVERSATION MEETING – This is a special session – Community Conversation meeting to present the Criminal Justice Work Group recommendations. Although a quorum of the Public Protection and Judiciary committee may be present, no action will occur.
Tuesday, 10/13/2015
8:15 AM UW Extension Committee 5201 Fen Oak Dr, Madison WI 53718
– Presentations – Organic and Small Scale Agriculture
– Department Head report and Restructuring of UW Cooperative Extension
8:30 AM Public Safety Communications Radio Protocol Committee Middleton Police Department, 7341 Donna Dr, Middleton, WI
– Discussion on CAPMAR
– Discussion of VLAW31 Channel
– Analog Tactical Channel Names
– Conventions for Channel Names
8:30 AM Dane County Pollinator Protection Task Force Rm 116, UW Arboretum, 1207 Seminole Hwy, Madison
– Review Completed Report (seriously – will they ever post any info on this?! or do they only want input when they are done and it doesn’t matter?)
12:00 PM BUILD – Better Urban Infill Advisory Committee City-County Building, Room 354
– Discussion of grant applications and making funding decisions
5:15 PM Public Protection & Judiciary Committee Room 357 of the City-County Building 210 Martin Luther King Jr. Blvd.
– AUTHORIZING AWARD OF CONTRACT FOR STUDY OF DANE COUNTY JAIL UPDATES
5:45 PM Environment, Agriculture & Natural Resources Committee City-County Building – Room 357 **BUDGET** 210 Martin Luther King Jr Blvd Madison, WI 53703
– 2016 DANE COUNTY OPERATING BUDGET APPROPRIATIONS RESOLUTION
– 2016 DANE COUNTY CAPITAL BUDGET APPROPRIATIONS RESOLUTION
– Update on Clear Horizons Dane Digester
– Briefing on Nutrient Concentration System
7:00 PM Zoning & Land Regulation Committee City – County Building, ROOM 354, 210 Martin Luther King Jr. Blvd., Madison “Budget”
– Summary of 2016 Planning and Development Department Budget
– Summary of 2016 Register of Deeds Department Budget
– 2016 DANE COUNTY OPERATING BUDGET APPROPRIATIONS RESOLUTION
– 2016 DANE COUNTY CAPITAL BUDGET APPROPRIATIONS RESOLUTION
Wednesday, 10/14/2015
5:30 PM Park Commission Lyman Anderson Agriculture Center 5201 Fen Oak Drive – Room AB Madison, WI 53718
Reports
– – PARC & Ride Grant Update
– – 2016 Budget
– – Park Revenues
6:30 PM City-County Homeless Issues Committee CCB 354
– Authorizing the purchase of property for a day resource center
– Update on City County Building Closure to Night-time sleepers
– Update on County Resolution 229 Designating Space in the Downtown County Parking Ramp for Storage Lockers for the Homeless
Thursday, 10/15/2015
12:00 PM Criminal Justice Council – Racial Disparities Sub Committee City County Building, Room 354–Special Meeting
– A special session of the Racial Disparities Sub-Committee of the Dane County Criminal Justice Council to listen to a presentation from the Center for Court Innovation. Although a quorum of the Racial Disparities Sub Committee may be present, no action will occur.
5:45 PM Public Works & Transportation Committee City County Building, Rm #354, 210 Martin Luther King Blvd., Madison WI 53703 – BUDGET
– 2016 DANE COUNTY OPERATING BUDGET APPROPRIATIONS RESOLUTION
– 2016 DANE COUNTY CAPITAL BUDGET APPROPRIATIONS RESOLUTION
7:00 PM County Board City-County Building, Room 201
– Confirmation of and swearing in of County Board Supervisor – District 28
– AUTHORIZING SUBMISSION OF ANNUAL ACTION PLAN TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) FOR PROGRAM YEAR 2016
– AMENDING CHAPTER 25 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING PAYMENT OF LIVING WAGE FOR INMATE WORKERS
– REQUIRING RECIPIENTS OF COUNTY-FUNDED HOUSING CONTRACTS TO SUBMIT EVICTION REPORTS
