We don’t want the public there meetings today at noon, 2:30 and 3:45, Tuesday 8:15, Thursday 9am and Friday at 12:30. 7 of 18 meetings start before 5pm
Monday, 10/10/2016
12:00 PM Emergency Medical Services – Medical Advisory Subcommittee Madison Water Utility – 119 E. Olin Avenue, Madison
– No agenda available?
2:30 PM Area Agency on Aging – Access Committee AAA/ADRC , 2865 N. Sherman Ave., Room 109
– Presentation – Healthy Aging & Dane County Data on Older Adults
– Presentation – Committee Work Plan Report : QTR3
– Reports
3:45 PM Area Agency on Aging Board AAA/ADRC 2865 N. Sherman Ave. Room 109 Madison WI 53704
– Reports
5:30 PM Personnel & Finance Committee City-County Building Room 351
– The committee may meet in closed session to discuss collective bargaining strategies for labor negotiations. The authority for a closed session for such purposes is in sec. 19.85(1)(e) Wisconsin Statutes
– Several routine items
– AUTHORIZING THE PURCHASE OF LAND ON TOKEN CREEK FROM THE WI DNR
– County Executive Compensation Package for 2017-2021 Term Discussion and Possible Action Item
5:30 PM Public Protection & Judiciary Committee Room 201 of the City-County Building 210 Martin Luther King Jr. Blvd.
– Several Routine Items
– Budget
– – Mark Meixensperger – Family Court
– – Carlo Esqueda – Clerk of Courts
– – Public Safety/911 – John Dejung
– – Sheriff’s Department – Sheriff Dave Mahoney
6:30 PM Zoning & Land Regulation Committee City-County Building, ROOM 354 **Budget**
– Presentation of the 2017 Register of Deeds Budget
– Presentation of the 2017 Planning and Development Budget
– Capital Budget Amendments
– Operating Budget Amendments
– Reports – Town denial of CUP #2359 (Gryffindor) Cottage Grove 31
– Discussion and possible action on a proposed ordinance amendment for Conditional Use Permit Appeals
– Discussion and possible action of how informational material is recieved as part of public input regarding zoning petitions and conditional use permits
6:30 PM City-County Homeless Issues Committee CCB 357
– Approval of CoC job description/Memorandum of Understanding for CoC Coordinator
– City is setting up a meeting between HSC representatives, City of Madison MPD and Downtown
Business Leaders. Board to discuss who should attend the meeting to represent HSC and specific
questions or outcomes they want to make sure are addressed at that meeting.
Tuesday, 10/11/2016
8:15 AM UW Extension Committee 5201 Fen Oak Dr, Madison WI 53718
– Budget proposals
– Presentations – Cover Crop Project
– Reports
Wednesday, 10/12/2016
4:00 PM Commission on Economic & Workforce Development CCB, Room 421 Conference Room 210 Martin Luther King, Jr. Blvd. Madison, WI 53703
– Update on transportation pilot project.
– Review and discussion on implementation of CDBG-funded micro-business finance program
5:00 PM Cultural Affairs Commission Grant Review Subcommittee CCB – RM 351
– Review of 2016 cycle 2 grant scores to determine funding
Thursday, 10/13/2016
9:00 AM Emergency Medical Services – Operating Practices Subcommittee Madison Water Utility – 119 E. Olin Avenue, Madison
– Base Hospital Exercise
5:30 PM Board of Health for Madison and Dane County Atrium, the Village on Park 2300 South Park Street, Madison Community Rooms
– Meeting Location on Agenda: Atrium, The Village on Park 2300 South Park Street, Madison Community Rooms
– Licensed Establishment Contract and Overview
– 2016 Ordinance Amendment 048 Amending Chapter 46 of the Code of Ordinances Revising Regulation and Fees for Temporary Food Establishments
– Authorizing the Mayor, City Clerk and Chief of Police to accept a $700,000 Smart Policing Initiative grant award for the Madison Police Department’s Madison Addiction Recovery Initiative; and amend budgets accordingly.
– Agent Contract – Licensed Establishments
5:30 PM Solid Waste & Recycling Commission Alliant Energy Center Conference Room @ 1919 Alliant Energy Center Way, Madison WI
Discussion Items:
1. Lisa MacKinnon will be giving a presentation about the new recycling containers/program.
2. Tonnages Report
3. Wood Recycling program
4. Phase 10 Cell 2-Construction Progress
5. Review 2017 Solid Waste budget
5:30 PM Environment, Agriculture & Natural Resources Committee Lyman Anderson Agriculture Center **BUDGET** 5201 Fen Oak Drive – Rm 121 Madison, WI 53718
– AMENDING CHAPTERS 11 & 14 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING FEES FOR SHORELAND EROSION CONTROL PERMITS, SHORELAND MITIGATION PERMITS, EROSION CONTROL PERMITS, AND STORMWATER CONTROL PERMITS
– Budget discussion and amendments
5:30 PM Human Services Board City County Building 210 MLK Blvd. Madison, WI 53703 Room 357
– Dane County Executive 2017 Budget Proposal – Discussion and Actions
5:30 PM Lakes & Watershed Commission City-County Building – Room 354 210 Martin Luther King Jr Blvd Madison, WI 53703
– Clean Lakes Alliance quarterly briefing and Plan 2020
– 2017 Budget
– – Status of Commission Recommendations
– – Potential Amendments
– Community Engagement Report
7:00 PM Land Conservation Committee Lyman Anderson Agriculture Center 5201 Fen Oak Drive – Rm A/B Madison, WI 53718
– Southwest Badger RC&D 2016 Annual Report and Prescribed Grazing Demonstration
Friday, 10/14/2016
12:30 PM Office for Equity and Inclusion Advisory Board Centro Hispano – 810 West Badger, Madison, WI
– Partners in Equity Grant Committee Formation and Next Steps
– Reports
– – History and Development of OEI Department
– – OEI Department Org. Chart Review and Discussion
– – Review of 2015 OEI Department Resolutions
– – Review and Discussion of Equity Analysis Recommendations
– – Department Head Meeting Update and Co. Department Work Plan Development
