4 of the 9 meetings are before 5pm. 3:00, 12:00, 1:00, 11:30? Are these times for an open and transparent government to be meeting? And on the Alliant Energy Center, Criminal Justice Council and Equity and Inclusion Advisory Board??
Monday, 11/27/17
3:00 PM Alliant Energy Center Comprehensive Master Plan Oversight Committee Alliant Energy Center Conference Room, 1919 Alliant Energy Center Way
– Status Update of Master Plan RFP
– Committee Roles and Responsibilities
5:30 PM Personnel & Finance Committee City-County Building Room 351
– APPROVING AGREEMENTS AND SUPPORTING THE OAK RIDGE AFFORDABLE HOUSING PROJECT IN THE CITY OF MIDDLETON
– AUTHORIZING A CONTRACT BETWEEN DANE COUNTY AND _______________ FOR THE PROVISION OF INMATE HEALTH AND MENTAL HEALTH CARE SERVICES
– REAUTHORIZATION OF DANE COUNTY’S SELF-INSURED WORKER’S COMPENSATION PROGRAM & PURCHASE OF EXCESS WORKER’S COMPENSATION COVERAGE
– AUTHORIZING PURCHASE OF INSURANCE
– AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR THE PURCHASE BALLISTIC SHIELD PROTECTION EQUIPMENT
– Discussion and Action on Immigration Assistance Fund Guidelines
6:00 PM Youth Commission – By Youth For Youth Subcommittee United Way of Dane County, 2059 Atwood Ave
– Review previously funded projects
– Facilitation skill-building
Tuesday, 11/28/17
12:00 PM Criminal Justice Council – Racial Disparities Sub Committee City-County Building Room 351
– 2018 Budget Briefing
– Community Restorative Court Update
– W. Haywood Burns Institute Data Example
1:00 PM Board of Health for Madison and Dane County – Executive Committee City County Building, Room 507 210 Martin Luther King Jr. Blvd.
– 2017 C RES-005 AMEND PUBLIC HEALTH 2017 BUDGET TO TRANSFER FUNDS
6:30 PM Zoning & Land Regulation Committee City – County Building, ROOM 354 210 Martin Luther King Jr. Blvd., Madison
– Creating a single lot (4), shifting property lines (3), selling land adjacent to farm, less restrictive height for detached ag building, rezoning for cropland less than 35 acres, creation of condo plat with 13 single family units, separating farm land from residence, bed and breakfast, landscaping business, creating 2 residential lots, 199′ communication tower (Rutland)
– AMENDING CHAPTER 82 OF THE DANE COUNTY CODE OF ORDINANCES,AMENDING THE DANE COUNTY FARMLAND PRESERVATION PLAN
– Tumbledown Farm Final Plat
– AMENDING CHAPTER 82 OF THE DANE COUNTY CODE OF ORDINANCES,AMENDING THE DANE COUNTY FARMLAND PRESERVATION PLAN
Wednesday, 11/29/17
6:00 PM Food Council 5201 Fen Oak Drive Madison WI 53718
– Presentation – Claire Mance, Healthy Communities Coordinator with Dane County UW-Extension, will present on summer food projects
– ton of reports
Thursday, 11/30/17
7:00 PM County Board City-County Building, Room 201
– APPROVING AGREEMENTS AND SUPPORTING THE OAK RIDGE AFFORDABLE HOUSING PROJECT IN THE CITY OF MIDDLETON
– AUTHORIZING A CONTRACT BETWEEN DANE COUNTY AND _______________ FOR THE PROVISION OF INMATE HEALTH AND MENTAL HEALTH CARE SERVICES
– REAUTHORIZATION OF DANE COUNTY’S SELF-INSURED WORKER’S COMPENSATION PROGRAM & PURCHASE OF EXCESS WORKER’S COMPENSATION COVERAGE
– AUTHORIZING PURCHASE OF INSURANCE
– AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR THE PURCHASE BALLISTIC SHIELD PROTECTION EQUIPMENT
Friday, 12/1/17
11:30 AM Office for Equity and Inclusion Advisory Board Centro Hispano (810 W Badger Rd, Madison, WI 53713)
– Disparities Highlight, Human Services and Child Protective Services
– Pending Board Budget Resolutions
– 2017 Partners in Equity (P.I.E.) Grant Allocation Update
– Update on Manger of Policy and Program Improvement (New Hire)
– Dane County Department Equity and Inclusion Plans
