Are meetings at 8:30, 9am, 10am, noon, 2:30, 3:45 meetings they really want the public to show up to, or are the meetings where they hope we don’t show up? 15 meetings, 6 start at 5:00 or later. It gets worse and worse as the months go by . . . how do county board supervisors with full time jobs attend these meetings?
Monday, 9/12/2016
10:00 AM Veterans Service Commission City County Building Room 106B
– CVSO Dan Connery will provide an update on the Veterans Ride with Pride 2016 Budget.
– VSC VETERANS RIDE WITH PRIDE REPORT FOR SEPTEMBER 2016
– VSC EMERGENCY ASSISTANCE REPORT FOR SEPTEMBER 2016
12:00 PM Emergency Medical Services – Medical Advisory Subcommittee Madison Water Utility – 119 E Olin Avenue Madison
– Action – Recorded Phone Line Recommendation
– Action – EMS Carbon Monoxide Monitor Recommendation
– Presentations – Auto ALS Data Review
– Update – EMR Protocol Development
– Update – Base Hospital and Recent Exercises
2:30 PM Area Agency on Aging – Access Committee AAA/ADRC 2865 N. Sherman Ave., Room 109 Madison, WI 53704
– Presentation – ADULT PROTECTIVE SERVICES PROGRAM UPDATE
– Presentation – HEALTHY AGING & DANE COUNTY DATA ON OLDER ADULTS
– Reports
3:45 PM Area Agency on Aging Board AAA/ADRC 2865 N. Sherman Ave., Room 109 Madison, WI 53704
– AAA LEGISLATIVE/ADVOCACY COMMITTEE RECOMMENDATION: 2017 DANE COUNTY LEGISLATIVE AGENDA
– AAA LEGISLATIVE/ADVOCACY COMMITTEE RECOMMENDATION: DANE COUNTY 2017 BUDGET PRIORITIES (REVISED)
– FOSTER GRANDPARENT PROGRAM PROPOSED ELIMINATION
– Reports
5:30 PM Personnel & Finance Committee City-County Building Room 351
– AFFIRMING AWARDS UNDER THE 2016 AFFORDABLE HOUSING DEVELOPMENT FUND
– Other routine items
6:30 PM Zoning & Land Regulation Committee City – County Building, ROOM 354 210 Martin Luther King Jr. Blvd., Madison
– 1 preliminary plat (Viney’s Addition to Sky High) and 2 final plats (Kettle Creek North, Happy Valley Addition to Bristol Gardens)
– CONTRACT FOR FLY DANE 2017 DIGITAL AERIAL PHOTOGRAPHY AND TERRAIN PROJECT
– Report and information on city-town cooperative planning / boundary agreements
Tuesday, 9/13/2016
5:15 PM Public Protection & Judiciary Committee Room 357 of the City-County Building 210 Martin Luther King Jr. Blvd.
– AUTHORIZING AMENDMENT 10607I TO AGREEMENT WITH HARRIS CORPORATION FOR DANECOM COMPLETION
– REPORT OF THE DIVERSION WORK GROUP
Wednesday, 9/14/2016
8:30 AM Employee-Management Insurance Advisory Committee M3 Offices, 828 John Nolen Dr.
– The committee may move into closed session during the meeting on Sept. 14, 2016 to discuss proposals presented to Dane County for Dental insurance coverage, to consult with the County’s
insurance advisor, M3, and county staff about related financial and insurance issues. These discussions will concern negotiating and developing a Dental insurance agreement with one of the proposers. The authority for a closed session for such purposes is ss. 19.85(1)(e_
– Presentation on WEA Trust
5:30 PM Lakes & Watershed Commission City-County Building – Room 354 210 Martin Luther King Jr Blvd Madison, WI 53718
– 2017 – 2019 DANE COUNTY LEGISLATIVE AGENDA
– Status of 2017 Commission Budget Recommendations
– Reports
5:30 PM Park Commission Lussier Family Heritage Center 3101 Lake Farm Road Madison, WI 53711
– Public Hearing Proposed 2017 Park Fee Increases
– Ice Age Junction – Discussion of Highway PD Reconstruction Planning & Easement Proposals
– Friends of Dane County Parks Endowment
– Proposed Joint Meeting of LWRD Committees and Commissions
Thursday, 9/15/2016
9:00 AM Land Information Council CANCELLED – Room 351, City-County Bldg 210 Martin Luther King Jr Blvd Madison WI
2:30 PM Aging & Disability Resource Center Governing Board ADRC 2865 N Sherman Ave Rm 108 Madison WI 53704
– Presentation – Bill Huisheere – High School Transition
– Reports
4:30 PM Public Works & Transportation Committee Alliant Energy Center conference room @ 1919 Allliant Energy Center Way, Madison WI
– AMENDING CHAPTER 69 OF THE DANE COUNTY CODE OF ORDINANCES, ADJUSTING SPEED LIMITS ON COUNTY HIGHWAYS
– 9 change orders
5:00 PM Environment, Agriculture & Natural Resources Committee Alliant Energy Center – Exhibition Hall Boardroom 1919 Alliant Energy Center Way Madison, WI 53713
– 2017 – 2019 DANE COUNTY LEGISLATIVE AGENDA
– Sweet Potato Grant!
6:00 PM County Board ALLIANT ENERGY CENTER – HUMAN SERVICES BUDGET PUBLIC HEARING
– Overview of the proposed 2017 Department of Human Services Budget – Director
Lynn Green and Department Staff
– Testimony from public:
– – Persons who sign up to speak will be limited to 3 minutes for each program. Please limit speakers to two per agency or organization on any budget area. Ten speakers will present on
each of the following areas, initially. Then we will rotate through the areas again until all testimony is heard.
1. Testimony by any person whose disability or child care responsibilities preclude testifying at other times or for those who are requesting an interpreter
2. Badger Prairie Health Care Center
3. Economic Assistance & Work Services (including housing & homeless services)
4. Services for Seniors
5. Adult Mental Health Services
6. Substance Abuse Services for Children & Adults
7. Child Welfare & Delinquency Programs (including prevention, early intervention & treatment and Children’s Mental Health)
8. Services for people with Developmental Disabilities & People with Physical Disabilities
