13 meetings, some at such publicly accessible times at noon, 8:15, 2:30 and 2:30 again. And of course, most items don’t have links to the information provided to the committees. Makes it easy to blog, hard to know what is going on.
Monday, 2/12/18
12:00 PM Emergency Medical Services – Medical Advisory Subcommittee Madison Water Utility – 119 E Olin Avenue Madison
– Question/Answer with State of WI – Helen Pullen
– CISD Inititative – Brief summary and request – Rob Kunze Fitchburg Fire
6:00 PM Youth Commission – By Youth For Youth Subcommittee United Way of Dane County, 2059 Atwood Ave
– Proposal Review
Tuesday, 2/13/18
8:15 AM UW Extension Committee 5201 Fen Oak Drive Madison, WI 53718
– Youth Governance Program update
– Restructure update and Dept Head report
– Dairy & Livestock Update – Jennifer Blazek
2:30 PM Area Agency on Aging – Access Committee AAA/ADRC, 2865 N Sherman Ave, Room 109 Madison, WI 53704
– 2018 ACCESS COMMITTEE WORK PLAN
– 2017 CASE MANAGEMENT SURVEY RESULTS
– – CONSUMER SURVEY 2017- AAA CASE MANAGEMENT – RESULTS – NO PRONOUNS
– – CONSUMER SURVEY 2017 – AAA CASE MANAGEMENT – RESULTS – SYNOPSIS DRAFT
– CAREGIVER PROGRAM UPDATE
– Lots of reports
– – 2017 CASE MANAGEMENT SERVICE REPORTS: QTR 4
– – 2017 COMMITTEE WORK PLAN REPORT: QTR 4
– – CASE MANAGEMENT FUNDING FORMULA: 2019 BUDGET
– – 2019 AAA BUDGET PRIORITIES DRAFT
– – 2019-2021 AREA PLAN UPDATE
5:00 PM Equal Opportunity Commission City-County Building Room 356
– Review of processes and procedures
– The Office For Equity and Inclusion’s work et al
6:30 PM Zoning & Land Regulation Committee City – County Building, ROOM 354 210 Martin Luther King Jr. Blvd., Madison
– You’ll have to look
– creating 4 lots (Deerfield)
– separating existing residence from farmland (Deerfield)
– final plat (Quarry Vista – Fitchburg)
– Certified Survey Map (Town of Verona)
– final plat (Wellington Trace, Town of Bristol)
– final plat (Cherry Wood Ridge, Town of Middleton)
Wednesday, 2/14/18
4:00 PM Commission on Economic & Workforce Development City-County Building, Room 421 210 Martin Luther King, Jr. Blvd. Madison, WI 53703
– Presentation from Kennedy Turner (Blueprint Events, LLC) on the Business Walk program.
– Discussion of Business Walk feasibility in Dane County and other goals and initiatives of the Commission in 2018
Thursday, 2/15/18
2:30 PM Aging & Disability Resource Center Governing Board ADRC, 2865 N Sherman Ave, Madison WI 53704
– Alphabet soup – but only three items – can you figure it out without clicking on the links? I only know one out of three, the obvious one.
– DBS STATISTICS
– SAMS STATISTICS
– ADRC STATISTICS
5:30 PM Human Services Board City County Building, Room 321 210 Martin Luther King Jr. Blvd. Madison, WI 53703
– Finalize DCDHS Budget Decision Making Tool
– – POLICY AND PROCEDURES
– – DECISION MAKING TOOL
– Finalize Plans for Presentation of Decision Making Tool to HHN
5:30 PM Executive Committee City County Building room 357
– LEGISLATIVE UPDATE
6:15 PM Public Works & Transportation Committee City-County Building, Room 321
– AWARD OF CONTRACT FOR COLISEUM PERFORMANCE AREA LIGHTING & RIGGING UPGRADES
6:30 PM Personnel & Finance Committee City-County Building Room 321
– Looks like the agenda from last week that was cancelled due to the snow
– AUTHORIZING A POLICE SERVICE CONTRACT WITH THE TOWN OF BURKE
– AUTHORIZING THE PURCHASE OF LAND IN THE DOOR CREEK WILDLIFE AREA
– AUTHORIZING THE PURCHASE OF LAND IN THE SUGAR RIVER NATURAL RESOURCES AREA
– AUTHORIZING THE PURCHASE OF AN EASEMENT FOR THE NORTH MENDOTA TRAIL
– 2 change orders
– AUTHORIZING EXECUTION OF AGREEMENTS WITH THE DANE COUNTY HOUSING AUTHORITY FOR THE PURCHASE AND RENOVATION OF AFFORDABLE HOUSING IN THE VILLAGE OF BELLEVILLE
– CHAPTER 20 EXCEPTION REQUEST – COUNTY BOARD OFFICE
7:00 PM County Board City-County Building Room 201
– CONDEMNING ALL VIOLENCE IN DANE COUNTY
– IN OPPOSITION TO THE PROPOSED CARDINAL-HICKORY CREEK TRANSMISSION LINE
– AUTHORIZING THE PURCHASE OF LAND IN THE DOOR CREEK WILDLIFE AREA
– AUTHORIZING THE PURCHASE OF LAND IN THE SUGAR RIVER NATURAL RESOURCES AREA
– AUTHORIZING THE PURCHASE OF AN EASEMENT FOR THE NORTH MENDOTA TRAIL
– AUTHORIZING EXECUTION OF AGREEMENTS WITH THE DANE COUNTY HOUSING AUTHORITY FOR THE PURCHASE AND RENOVATION OF AFFORDABLE HOUSING IN THE VILLAGE OF BELLEVILLE
– AUTHORIZING A POLICE SERVICE CONTRACT WITH THE TOWN OF BURKE
– AWARD OF CONTRACT FOR COLISEUM PERFORMANCE AREA LIGHTING & RIGGING UPGRADES
