Budget – super amendment comes out tomorrow. Voting on Thursday and then its essentially over! Well, except for where the county board approves it with very little comment – if it all goes as planned.
Monday, 11/7/2016
2:30 PM Area Agency on Aging – Access Committee, CANCELLED – AAA/ADRC, 2865 N. Sherman Ave., Room 109
– Cancelled
3:45 PM Area Agency on Aging Board CANCELLED – AAA/ADRC, 2865 N. Sherman Ave., Room 109
– Cancelled
5:30 PM Personnel & Finance Committee City County Building Room 351 **BUDGET**
– AWARD OF CONTRACT FOR COLISEUM BUSINESS DEVELOPMENT AT THE ALLIANT ENERGY CENTER
– APPROVAL OF THE 2017 ANNUAL ACTION PLAN FUNDING RECOMMENDATIONS.
– AMENDING CHAPTER 6 OF THE DANE COUNTY CODE OFORDINANCES, REGARDING COMPENSATION
– They have the budget on the agenda, and they will be considering their own amendments. I understand that the uber amendment will be out tomorrow morning, but they don’t plan to vote on it until the 10th.
– Closed session discussion – Culvert for County Highway V
5:45 PM Public Protection & Judiciary Committee CANCELLED – City-County Building Room 351
– Cancelled
6:00 PM Youth Commission – By Youth For Youth Subcommittee United Way of Dane County, 2059 Atwood Ave
– Facilitation activity
– Finalize Community Norms
– Youth Assessment Survey
6:30 PM Zoning & Land Regulation Committee City – County Building, ROOM 354 210 Martin Luther King Jr. Blvd., Madison
– Routine stuff
– Complaint received regarding the Oak Park Quarry, 3522 Oak Park Road, Town of Deerfield
– Discussion and possible action on a proposed ordinance amendment for Conditional Use Permit Appeals
– Discussion and possible action of how informational material isrecieved as part of public input regarding zoning petitions andconditional use permits
6:30 PM City-County Homeless Issues Committee CCB 357
– 2016 City Resolution 44024 – Restricting entering or staying on highways
– Salvation Army Program Changes
– Update on Overnight Storage Workgroup
– Update on Day Resource Center
– Update on Fairchild Study
Tuesday, 11/8/2016
No meetings. Election Day!
Wednesday, 11/9/2016
8:30 AM Board of Health for Madison and Dane County – Executive Committee City County Building 210 MLK Jr. Blvd. Conference room 507
– 2016 C ORD AM-002 PROVIDE AN EXEMPTION FOR DOGSAND CATS TO NOT RECEIVE VACCINATIONVeterans Service Commission City County Building Room 106B
– Routine reports
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.
– Input and discussion on implementation of CDBG-funded micro-business finance program.
5:00 PM Airport Commission Robert B. Skuldt Conference Room at the Airport Note: Earlier Start time! 5:00PM
– Routine items.
Thursday, 11/10/2016
9:00 AM Emergency Medical Services – Operating Practices Subcommittee Madison Water Utility – 119 E Olin Avenue Madison, WI
– Recommendation for Base Hospital Activation Trigger
– Base Hospital Hot Wash
– Base Hospital Training and Implementation Plan
5:00 PM Lakes & Watershed Commission City-County Building – Room 354 210 Martin Luther King Jr Blvd Madison WI 53703
–AUTHORIZATION TO ENTER INTO AN AGREEMENT WITHYAHARA WATERSHED IMPROVEMENT NETWORK FORADAPTIVE MANAGEMENT
5:30 PM Personnel & Finance Committee City County Building Room 351 **BUDGET**
– BUDGET!!! This is likely the last meaningful vote and/or discussion. Not only are all the budget amendments here, but also the ordinances that raise fees.
5:30 PM Equal Opportunity Commission City-County Bulding, Rm 421, 210 MLK Blvd.
– Looks routine, reviewing initiatives and progress
5:30 PM Community Development Block Grant (CDBG) Commission Village of McFarland- Municipal Center (Conference Room A) 5915 Milwaukee Street McFarland, WI 53558
– ADOPTING THE FAIR HOUSING EQUITY ASSESSMENT AS DANE COUNTY’S ANALYSIS OF IMPEDIMENTS TO FAIR HOUSING REPORT.
– Presentation from the National Mustard Museum on loan modification request. Accountant and attorney representing National Mustard Museum will be present to provide expert opinion on the request answer questions from Commissioners. Dane County Corporation Counsel will provide legal opinion and be available for questions at the subsequent CDBG Commission
meeting.
7:00 PM Land Conservation Committee Lyman Anderson Agriculture Center 5201 Fen Oak Drive – Room A/B Madison WI 53718
– 2016 Crop Price Approvals and Completion Date – David Terrall, USDA APHIS Wildlife Services
– Wisconsin Land & Water Conservation Association Overview
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