20 meetings, 30% before 5:00.
Monday, 2/22/2016
5:30 PM Personnel & Finance Committee City County Building Room 351
– It LOOKS mostly routine . . . but you never know.
– Elected Officials Compensation Package
5:45 PM Land Conservation Committee Lyman Anderson Agriculture Center 5201 Fen Oak Drive – Mendota Room 224 Madison, WI 53718 5201 Fen Oak Drive – Mendota Room 224
– Tree Planting Program
– Low Disturbance Manure Injection 2016 Pilot Program
– Also not sure here if anything else is relevant
6:00 PM Youth Commission – By Youth For Youth Subcommittee United Way of Dane County, 2059 Atwood Ave
– RFP deliberations
Tuesday, 2/23/2016
9:00 AM Board of Canvassers CCB, Room 106A
– Complete the canvass of votes cast in the February 16, 2016 Spring Primary for:
Justice of the Supreme Court
County Board of Supervisors, District 1
12:00 PM Criminal Justice Council – Racial Disparities Sub Committee CCB – Room 351
– Reports
3:45 PM Tree Board 5201 Fen Oak Dr, Madison WI 53718
– Discussion of Dane County Recycling Program in Conjunction with Wood Utilization
– Tree Board Wood Survey with Pete Jopke of Dane County Land & Water Resources
– SAF Conference Presentation
– EHAP
– Arbor Day
– Presentation on jumping worms
5:15 PM Public Protection & Judiciary Committee Room 357 of the City-County Building 210 Martin Luther King Jr. Blvd.
– ACKNOWLEDGING RECEIPT OF THE FIRST DANE COUNTY SUSTAINABLE OPERATIONS PLAN AND PLANNING NEXT STEPS FOR IMPLEMENTATION
– 911 CENTER QUARTERLY REPORT WITH JOHN DEJUNG
5:30 PM Public Works & Transportation Committee Public Works conference room @ 1919 Alliant Energy Center Way, Madison WI 53713
– ACKNOWLEDGING RECEIPT OF THE FIRST DANE COUNTY SUSTAINABLE OPERATIONS PLAN AND PLANNING NEXT STEPS FOR IMPLEMENTATION
– Chair’s Update: Discussion about the Program Evaluations/Management Audits conducted by County Board Office.
5:45 PM Environment, Agriculture & Natural Resources Committee Ice Age Trail Alliance 2110 Main St. Cross Plains, WI 53528
– Parks Division Projects – Chris James
– Ice Age Trail Overview
7:00 PM Zoning & Land Regulation Committee City – County Building, ROOM 354 210 Martin Luther King Jr. Blvd., Madison
– Rezone to allow land use consistency as part of novation campus master plan
– Final Plat – The Community of Bishops Bay, The Back Nine – Phase 4
– Preliminary Plat – Aspen Meadow Estates
– ACKNOWLEDGING RECEIPT OF THE FIRST DANE COUNTY SUSTAINABLE OPERATIONS PLAN AND PLANNING NEXT STEPS FOR IMPLEMENTATION
– Status Report in regards to Conditional Use Permit #2103, Oak Park Quarry
Wednesday, 2/24/2016
9:00 AM Area Agency on Aging – Legislative / Advocacy Committee AAA/ADRC, 2865 N. Sherman Ave., Room 108
– 2017 AAA FUNDING/BUDGET PRIORITIES
– FOCAL POINTS FUNDING CUTS
– Reports
5:30 PM Emergency Medical Services Commission Madison Water Utility – 119 E. Olin Avenue Madison WI
– Visioning Planning Update
– Ordinance 15.21 Review
– EMR Staffing
– EMS Office Staffing
5:30 PM Food Council Lyman Anderson Center, 5201 Fen Oak Drive Madison WI 53718
– Annual Report
– Presentations
* Nick Heckman, Public Health Madison/Dane County
* Work team reports:
1. Food Waste
2. Equity and Access
3. Land Access
* Membership update – Carrie Edgar
* Madison Food Policy Council report – Mark Woulf
* Dane Co UW-Extension report – Carrie Edgar
5:30 PM Park Commission Lyman Anderson Agriculture Center 5201 Fen Oak Drive – Conference Room AB Madison, WI 53718
– AUTHORIZING THE PURCHASE OF LAND AT ANDERSON FARM COUNTY PARK
– APPROVE CROP LEASES ON COUNTY LAND – WINTER 2016
5:30 PM Equal Opportunity Commission South Police Dist.825 Hughes Pl. Madison. Community Rm.
– EOC Review – Chapter 15.12
– 2016 Strategic Intiatives-Development
Thursday, 2/25/2016
12:15 PM Criminal Justice Council CCB Room 351
– RECOMMENDATIONS FROM THE ALTERNATIVES TO ARREST AND INCARCERATION WORKGROUP
– RECOMMENDATIONS FROM THE LENGTH OF STAY WORK GROUP
– Report on Fugitive Surrender
2:00 PM Aging & Disability Resource Center Governing Board ADRC Room 108
– Reports
5:15 PM Specialized Transportation Commission DeForest Area Community and Senior Center 525 N Main Street DeForest WI 53532
– Reports
5:30 PM Community Development Block Grant (CDBG) Commission Town of Middleton- Town Hall 7555 W. Old Sauk Road Verona, WI 53593
– Information to be provided to Citizens as Part of the Public Hearing for Input on Emerging Housing and Community Development Needs and Priorities for 2017
a. Eligible CDBG and HOME activities
b. Potential Funds
c. Displacement Plans
d. Review of Trends
e. Review of activities identified in the Consolidated Plan
2. Public Hearing for Citizen Input on Housing and Community Development Needs and Potential Priorities for 2017
3. Discussion of Activities for which Requests for Proposals will be issued for Potential Funding in 2017
5:30 PM Youth Commission – Youth Governance Program City-County Building, Room 354
– Presentation by Joe Parisi, Dane County Executive
– Youth Network Survey
