18 meetings, 7 before 5pm.
Monday, 3/7/2016
2:30 PM Area Agency on Aging – Access Committee AAA/ADRC, 2865 N. Sherman Ave., Room 109
– Special Projects Fund Grant (Memo and Draft Application)
– CAREGIVER PROGRAM UPDATE
– SENIOR TRANSPORTATION PROGRAM UPDATE
3:45 PM Area Agency on Aging Board AAA/ADRC, 2865 N. Sherman Ave., Room 109
– LEGISLATIVE/ADVOCACY COMMITTEE RECOMMENDATION: ADVOCACY
– 2015 NUTRITION SURVEY (Consumer Survey results and Nutrition Consumer Survey Synopsis)
5:30 PM Personnel & Finance Committee City County Building Room 351
– AUTHORIZING THE PURCHASE OF 5721 RAYMOND ROAD AND APPROVAL OF THE LEASE OF THE PROPERTY TO HOUSING INITIATIVES, INC.
– AUTHORIZING THE PURCHASE OF 4357 BRITTA AVENUE AND APPROVAL OF THE LEASE OF THE PROPERTY TO HOUSING INITIATIVES, INC.
– ACKNOWLEDGING RECEIPT OF THE FIRST DANE COUNTY SUSTAINABLE OPERATIONS PLAN AND PLANNING NEXT STEPS FOR IMPLEMENTATION
6:00 PM Youth Commission – By Youth For Youth Subcommittee United Way of Dane County, 2059
Atwood
– RFP Deliberations
6:30 PM City-County Homeless Issues Committee CCB 354
– Introduction of Central District Mental Health Officer Andy Naylor (hmmmm, that’s not on the city agenda)
– Update on the Day Resource Center
– Update on RES 442 – Securing an Operator for a Comprehensive Day Resource Center
Tuesday, 3/8/2016
8:15 AM UW Extension Committee 5201 Fen Oak Dr, Madison WI 53718
– Programs to Support a Food Entrepreneur Ecosystem
– Dane County FTD Summary and Grants
– Youth Governance Program Update
– Restructuring of Extension
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
– Not much else
5:30 PM Public Works & Transportation Committee Public Works conference room, 1919 Alliant Energy Center Way, Madison WI
– AMENDING CHAPTER 69 OF THE DANE COUNTY CODE OF ORDINANCES, ADJUSTING SPEED LIMITS ON COUNTY HIGHWAYS
– AWARD OF CONTRACT FOR THE BICYCLE ENCLOSURE WITH STORAGE AT THE CAPITOL SQUARE SOUTH PARKING RAMP ON 113 S HENRY ST., MADISON WI.
5:45 PM Environment, Agriculture & Natural Resources Committee City-County Building – Room 351 210 Martin Luther King Jr. Blvd. Madison, WI 53703
– ACKNOWLEDGING RECEIPT OF THE FIRST DANE COUNTY SUSTAINABLE OPERATIONS PLAN AND PLANNING NEXT STEPS FOR IMPLEMENTATION
– AUTHORIZING THE PURCHASE OF LAND AT ANDERSON FARM COUNTY PARK
7:00 PM Zoning & Land Regulation Committee City – County Building, ROOM 354 210 Martin Luther King Jr. Blvd., Madison
– Discussion of the comprehensive re-write of the Dane County Zoning Ordinance
– Status Report in regards to Conditional Use Permit #2103, Oak Park Quarry
Wednesday, 3/9/2016
8:30 AM Employee-Management Insurance Advisory Committee Alliant Energy Center Admin Building
– Presentation by WEA Trust representative on 2016 insurance changes – How are deductibles and copays being tracked and processed
– Update on Health Insurance RFP for 2017 coverage
4:30 PM Commission on Economic & Workforce Development Room 421 Conference Room City-County Building 210 Martin Luther King, Jr. Blvd. Madison, WI 53703
– Update on Transportation Pilot Project
5:30 PM Park Commission Lyman Anderson Agriculture Center 5201 Fen Oak Drive – Conference Room AB Madison, WI 53718
– 2015 RES-464_AUTHORIZING A RAPID RESPONSE AQUATIC INVASIVE SPECIES (AIS) GRANT FOR INDIAN LAKE FROM THE WI DEPARTMENT OF NATURAL RESOURCE
– Crop Lease – Friends of Silverwood Park
– Wildlife Areas – Planned to Open in 2016
Thursday, 3/10/2016
8:00 AM Board of Adjustment Members of the Board of Adjustment will convene in the Northeast parking lot of the Coliseum Building at the Alliant Energy Center, 1919 Alliant Energy Center Way, Madison, WI 53713, and proceed together to the individual sites.
– Appeal 3673. Appeal by Town of Dunn for a variance from minimum required setback to a Class C Highway as provided by Section 10.17(3)(b), Dane County Code of Ordinances, to permit proposed salt storage building at 4156 County Highway B being in the SE ¼ of the NW ¼, Section 21, Town of Dunn.
9:00 AM Emergency Medical Services – Operating Practices Subcommittee Madison Water Utility, 119 E. Olin Ave., Madison, WI
– Closest/Quickest Response – Update
– Mass Casualty Plan Review –
– Base Hospital – Update
– Visioning Project
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 2015 Performance and to Solicit Suggestions for Improvement
a. Eligible CDBG and HOME activities
b. Potential Funds
c. Displacement Plans
d. Review of 2017 Action Plan Activities and Progress in the Consolidated Annual Performance and Evaluation Report (CAPER)
– Public Hearing for Citizen Input on 2015 Performance and to Solicit Suggestions for Improvement. Written comments may also be sent via email to phillips.dave@countyofdane.com or by mail to CDBG, Room 421, 210 Martin Luther King Jr. Blvd., Madison, WI 53703
– DISCUSSION AND ACTION ON FINAL 2015 CAPER PRIOR TO HUD SUBMISSION
– DISCUSSION AND ACTION ON PRIORITY AREAS FOR WHICH REQUESTS FOR PROPOSALS WILL BE ISSUED FOR POTENTIAL FUNDING IN 2017
5:30 PM Lakes & Watershed Commission City-County Building – Room 354 210 Martin Luther King Jr. Blvd. Madison, WI 53703
– Community Engagement Report
– Work Group Updates and Implications for 2017 Budget Review
– Ad Hoc Diversity Group Report
– Water Volume Management – next steps
5:30 PM Solid Waste & Recycling Commission Public Works conference room @ 1919 Alliant Energy Center Way, Madison WI
– UPCOMING EFFORTS:
Increase safety
Operations Improvements
Master Site Planning
Disaster Debris Management Plan
– C&D MRF Progress Report
– ALTERNATIVE CAP OPTIONS STUDY UPDATE
– FUTURE RECYCLING OPPORTUNITIES – Mattresses & logs
– LEGISLATIVE ISSUES/SUGGESTED BY-LAW CHANGES:
SB 340 – Bill to Restore Recycling Funding
AB730/SB601 – Local Regulation of Certain Containers
