19 meetings . . . again, want to lead locally, here’s where you get involved!
Monday, 2/6/2017
8:15 AM Youth Commission – Youth Assessment Steering Subcommittee United Way of Dane County, 2059 Atwood Avenue
– Review and approve projected revenues
– Review and approve 2018 DCYA budget
– Review/Finalize 2018 timelines
– Review Draft of Youth Commission/School MOU
– Feedback from the community and stakeholders—determine need and scope
– 2015 Debrief items to consider
• Audio capacity for slow readers
• Shorten HS survey to 25 minutes average length
– Updates on 2015 data analysis efforts
• Mental/Emotional Health Analysis (Koenig/Lafferty)
• Reproductive Health (Benson)
• LGBTQ report and trainings (Olson/Lafferty)
• Other updates on research/analysis
2:30 PM Area Agency on Aging – Access Committee AAA/ADRC 2865 N Sherman Ave, Rm 109 Madison WI 53704
– 2017 Committee Work Plan
– 2016 Case Management Survey
– Caregiver Program Update
– Reports to Committee – Rural Listening Session
3:45 PM Area Agency on Aging Board AAA/ADRC, 2865 N Sherman Ave, Rm 109, Madison WI 53704
– 2017 CASE MANAGEMENT SURVEY
– 2016 LECK GRANT: COLONIAL CLUB’S HORA DE CAFE’ PROJECT
– 2016 LECK GRANT: WMSC’S KEEP MEADOWOOD SENIOR DINING SITE OPEN
6:00 PM Youth Commission – By Youth For Youth Subcommittee United Way of Dane County, 2059 Atwood Ave
– Proposal Review
6:30 PM City-County Homeless Issues Committee CCB 357
– City Resolution 45546 Limitations on use of Public Benches,Sidewalks, and other Specified Public Areas in the CentralBusiness District – Madison General Ordinances Section 23.60
– REDEVELOPMENT OF FORMER MESSNER PROPERTIES FOR AFFORDABLE RENTAL HOUSING FOR FAMILIES
– Report on Fairchild Building Study – Engberg Anderson
– Reports and updates
Tuesday, 2/7/2017
5:30 PM Youth Commission – Youth Governance Program City-County Building, Room 351
– Committee updates
– Pinning Ceremony discussion
Wednesday, 2/8/2017
8:30 AM Employee-Management Insurance Advisory Committee M3 Offices, 828 John Nolen Dr., Madison
– Presentations by vendors for Short Term Disability coverage (may go into closed session for discussion)
– Recommendation
12:00 PM BUILD – Better Urban Infill Advisory Committee Room 351 City-County Building
– Anton Drive Infill Redevelopment Public Visioning Process
– Approval of the City of Fitchburg Anton Drive BUILD project
12:30 PM Area Agency on Aging – Nutrition / Wellness Committee Aging & Disability Resource Center 2865 N Sherman Ave, Room 108 Madison WI 53704
– 2017 Nutrition/Wellness Committee Goals
– Presentation – Home Health United Meals on Wheels
– Presentation – Dane County Nutrition Program Overview
– 2016 Nutrition/Wellness Committee Goals Report
4:00 PM Commission on Economic & Workforce Development Room 421, City-County Building 210 Martin Luther King, Jr. Blvd. Madison, WI 53703
– Staff updates and briefing from Pat Schramm on the Kraft closure and placement of workers.
5:30 PM Health & Human Needs Committee CCB 354
– AMENDING CHAPTER 15 OF THE DANE COUNTY CODE OFORDINANCES, REGARDING PROCEEDINGS OFADMINISTRATIVE AGENCIES
– CCS Update – Julie Meister
– Discussion on Committee Priorities from the Legislative Agenda
– Day Resource Center Update
Thursday, 2/9/2017
9:00 AM Emergency Medical Services – Operating Practices Subcommittee Madison Water Utility – 119 E. Olin Avenue Madison
– Base Hospital Training Plan
5:00 PM Lakes & Watershed Commission City-County Building – Room 354 210 Martin Luther King Jr Blvd Madison WI 53703
– Presentation – Groundwater Protection Planning Framework – Mike Kakuska
– Reports
5:30 PM Board of Health for Madison and Dane County Fitchburg Library, 5530 Lacy Road, Meeting Room
– 2016 RPT-640 SMOKE FREE PUBLIC HOUSING UPDATE
– 2016 BOH RES-007 SAFE FOOD ADVISORY COMMITTEE
– BOH RES-008 RESOLUTION ON BODY ART AGENTAGREEMENT
– Accepting grants for small projects
– Reports, lots of reports
5:30 PM Human Services Board CCB 357
– Baker Tilly Recommendation 9a: Create an Advisory Board ofConsumers & POS Agencies
5:30 PM Executive Committee City-County Building room 201
– PRESENTATION BY COUNTY BOARD OFFICE INNOVATION INTERN, ELA KAKDE: INCLUSIVE OUTREACH FOR DANE COUNTY’S AEC MASTER PLANNING
– FOOD WASTE PREVENTION AND RECOVERY
– DISCUSSION AND POSSIBLE ACTION ON SELECTION OF PRIORITIES IN 2017-19 LEGISLATIVE AGENDA
– UPDATE ON UNIVERCITY ALLIANCE PROJECT
7:00 PM County Board City-County Building, Room 201
– AMENDING CHAPTER 82 OF THE DANE COUNTY CODE OFORDINANCES, INCORPORATING THE TOWN OF DANECOMPREHENSIVE PLAN INTO THE DANE COUNTYCOMPREHENSIVE PLAN
– AMENDING CHAPTER 17 OF THE DANE COUNTY CODE OFORDINANCES, UPDATING OFFICIAL FLOODPLAIN MAPS TOREFLECT LETTER OF MAP REVISIONS
– REDEVELOPMENT OF FORMER MESSNER PROPERTIES FORAFFORDABLE RENTAL HOUSING FOR FAMILIES
Friday, 2/10/2017
10:00 AM Zoning & Land Regulation – Non-Conforming Mineral Extraction Sites Workgroup City County Building, Room 357
– PROPOSED ORDINANCE LANGUAGE FOR NONCONFORMING MINERAL EXTRACTION SITES
3:00 PM Alliant Energy Center Comprehensive Master Plan Oversight Committee Alliant Energy Center Conference Rm, 1919 Alliant Energy Center Way, Madison WI AEC Conference Room
– Hunden Present of Initial Findings of Market Study
