Only 4 of the 13 meetings before 5:00 . . . how do county board supervisors with day jobs participate in their own governing structure?
Monday, 1/11/16
10:00 AM Veterans Service Commission CITY COUNTY BUILDING ROOM 106B
– Updates and reports
12:00 PM Emergency Medical Services – Medical Advisory Subcommittee Madison Water Utility – 119 E. Olin Avenue Madison WI
– Protocol Update – Training of Medical Control Hospitals
– Recorded Phone Lines
– CARES – ‘Cardiac Arrest Registry to Enhance Survival”
– Patient Care Reports to Hospitals – Preliminary Form
– Advanced EMT Intercepts
5:30 PM Personnel & Finance Committee City-County Building Room 351
– AUTHORIZING THE COUNTY TO NAME THE DANE COUNTY BOOKMOBILE THE “DODE” LOWE BOOKMOBILE
– AN INITIAL RESOLUTION AUTHORIZING GENERAL OBLIGATION BONDS AND PROMISSORY NOTES
– AMENDING CHAPTER 25 OF THE DANE COUNTY CODE OF ORDINANCES, MODIFYING PROCEDURES REGARDING PURCHASE OF GOODS AND SERVICES
6:00 PM Youth Commission – By Youth For Youth Subcommittee United Way of Dane County, 2059 Atwood Ave
– Conflict of Interest
– Deliberations Process
Tuesday, 1/12/2016
5:15 PM Public Protection & Judiciary Committee Room 357 of the City-County Building 210 Martin Luther King Jr. Blvd.
– Accepting all kinds of law enforcement monies – didn’t have time to read through them all . . . and I couldn’t exactly tell what they were from their titles
5:30 PM Environment, Agriculture & Natural Resources Committee City-County Building – Room 351 210 Martin Luther King Jr. Blvd. Madison, WI 53703
– ACKNOWLEDGING RECEIPT OF THE REPORT OF THE POLLINATOR PROTECTION TASK FORCE AND PLANNING NEXT STEPS FOR POLLINATOR PROTECTION IN DANE COUNTY
5:30 PM Public Works & Transportation Committee Public Works Conference room, 1919 Alliant Energy Center Way, Madison WI 53713
– Airport stuff
– 8 change orders
7:00 PM Zoning & Land Regulation Committee City – County Building, ROOM 354 210 Martin Luther King Jr. Blvd., Madison
– REVIEW AND POSSIBLE REVOCATION OF CUP #2103
Landowner: Oak Park Quarry, LLC
Location: 3522 Oak Park Road, Section 29, Town of Deerfield
Reason: compliance with conditions of approval and standards found in Dane County Code of Ordinances Section 10.255(2)(h)
– Discussion of Wisconsin Senate Bill 479 relating to authorizing towns located in populous counties to withdraw from county zoning; requiring certain towns to enact a zoning ordinance and a comprehensive plan; removing plat and certified survey map approval authority from a county if the town in which the subdivision or land is located has withdrawn from county zoning; farmland preservation ordinances of towns that withdraw from county zoning and eligibility in those towns for the farmland preservation tax credit; and prohibiting restrictions on land that is not shoreland or that is not within a floodplain.
Wednesday, 1/13/2016
4:00 PM Commission on Economic & Workforce Development City-County Building, Room 421 210 Martin Luther King, Jr. Blvd. Madison, WI 53703
– Presentation and discussion with Michael Gay (MadRep) on the region’s “Investing in Manufacturing Communities Partnership” (IMCP) designation and proposed projects.
– introduction of intern Brenda Gellner and discussion of transportation pilot project.
– Report on recent developments from business closures and job retention from Commissioner Schramm (Oscar Mayer?)
5:30 PM Park Commission Lyman Anderson Center 5201 Fen Oak Drive – Room 224 Mendota Madison, WI 53718
– 2015 RES-379_MCCARTHY PARK MASTER PLAN
– 2015 RES-380_URBAN FORESTRY GRANT
– Silverwood County Park Master Plan Update
– Indian Lake County Park Current Projects Update
Thursday, 1/14/2016
9:00 AM Emergency Medical Services – Operating Practices Subcommittee Madison Water Utility – 119 E. Olin Avenue Madison WI
– Closest/Quickest Response – Discuss Feedback from Survey
– Mass Casualty Plan Review
5:30 PM Board of Health for Madison and Dane County Oregon Public Library Meeting Room 256 Brook Street, Oregon, WI 53575
– STRATEGIC PLANNING, FINAL GOALS, STRATEGIES AND OBJECTIVES
– A silly amount of reports
Saturday, 1/16/2016
8:45 AM Lakes & Watershed Commission Lussier Family Heritage Center – Lower Level 3101 Lake Farm Rd. Madison, WI 53711
– 2016 Lakes and Watershed Commission Annual Retreat
– 2016 Priority Setting, Work Planning and Organizational Structure
