Meetings only on Monday (3) an Thursday (5).
Monday, 1/4/2016
2:30 PM Area Agency on Aging – Access Committee – CANCELLED – AAA/ADRC, 2865 N. Sherman Ave., Room 109
3:45 PM Area Agency on Aging Board AAA/ADRC, 2865 N. Sherman Ave., Room 109
– ACCESS COMMITTEE JOB DESCRIPTION
– Reports
5:30 PM Personnel & Finance Committee City-County Building Room 351
– RESOLUTION APPROVING HOUSING PROJECT OF THE HOUSING AUTHORITY OF DANE COUNTY, WISCONSIN (USDA RURAL DEVELOPMENT APARTMENTS PROJECT)
– 2015 PARC & RIDE BICYCLE TRAIL GRANT AWARDS
– AMENDING CHAPTER 25 OF THE DANE COUNTY CODE OF ORDINANCES, INCREASING THE LIVING WAGE
6:30 PM City-County Homeless Issues Committee CCB 354
– City of Madison Locker Resolution
– Warrants Issued for City of Madison Municipal Tickets – Brenda Konkel
– Update on Day Resource Center
– Final City and County 2016 Budgets in the Housing/Homeless Area
– MUM’s Medical Respite Center Project
Thursday, 1/7/2016
12:00 PM Library Board JOB CENTER 1819 ABERG AVE., MADISON
– AUTHORIZING THE COUNTY TO NAME THE DANE COUNTY BOOKMOBILE THE “DODE” LOWE BOOKMOBILE
– Presentation – PLUMMER LOVELACE, DIRECTOR OF WISCONSIN LIBRARY ASSOCIATION
– SPACE NEEDS DISCUSSION
5:15 PM Health & Human Needs Committee CCB 357
– routine items
– Discuss topics for 2016 meetings
5:30 PM Lakes & Watershed Commission – Executive Committee City-County Building – Room 354 210 Martin Luther King Jr. Blvd. Madison, WI 53703
– Commission and staff workplanning
– Plan Janurary 16, 2016 Commission retreat
5:30 PM Youth Commission CCB 321
– Presentation on Youth Governance, By Youth For Youth and UWE budget impacts on programming (Joe Hankey, UWE)
– Presentation on the Madison Out-of-School Time initiative (Jennifer Lord, MOST Coordinator)
– Legislative bills/issues impacting youth (Benson/all)
– Report on Commissioner advocacy activities since last meeting
6:00 PM County Board Room 201 – Committee of the Whole – Alliant Energy Center Study
– Alliant Energy Center Study – Strategic Feasibility Study
7:00 PM County Board City-County Building, Room 201
– oh, wow. gotta stretch to find something relevant that is not routine.
