18 meetings, some at such lovely times as 3:00, 3:45, 8am, noon, 9 and 12:15 . . . public friendly?
Monday, 2/19/2018
3:00 PM Alliant Energy Center Comprehensive Master Plan Oversight Committee Alliant Energy Center Conference Room – 1919 Alliant Energy Center Way, Madison
– Update on Areawide Plan
– Update on Campus Master Plan Consultant Selection
– AEC Mater Planning Process: Preliminary Timeline
– Facility Improvements Prioritization Approach
– Next steps – Committee needs
– Website overview – https://aecstudy.countyofdane.com/
3:45 PM Area Agency on Aging Board AAA/ADRC, 2865 N. Sherman Ave., Room 109 Madison WI 53704
– 2018 PAUL H. KUSUDA SPECIAL PROJECTS FUND GRANT EVALUATION TOOL
– 2019-2021 AREA PLAN PROCESS & TIMELINE
– NUTRITION/WELLNESS COMMITTEE DESCRIPTION
– LEGISLATIVE/ADVOCACY COMMITTEE RECOMMENDATION
– LEGISLATIVE/ADVOCACY COMMITTEE DESCRIPTION
– ACCESS COMMITTEE MEMBER APPOINTMENT: NORA HAMMER
– 2017 CASE MANAGEMENT SURVEY
– – CONSUMER SURVEY 2017 – AAA CASE MANAGEMENT – RESULTS – NO PRONOUNS
– – CONSUMER SURVEY 2017 – AAA CASE MANAGEMENT – RESULTS – SYNOPSIS DRAFT
– Reports
5:30 PM Personnel & Finance Committee City-County Building Room 351
– AWARD OF CONTRACT FOR CONVENTION SALES ACCOUNT MANAGER AT ALLIANT ENERGY CENTER
– Routine stuff – I didn’t see much of interest, you might want to take a look?
6:00 PM Youth Commission – By Youth For Youth Subcommittee United Way of Dane County 2059 Atwood Ave Madison WI
– Deliberations – including continue process review
Tuesday, 2/20/2018
8:30 AM Commission on Sensitive Crimes MPD South Precinct, 825 Hughes Pl, Madison WI
– Pilot project regarding legal representation for victims involved in criminal cases – Attorney Rachel Sattler, Legal Action of Wisconsin
– Legislative Update/Announcements
– CCR Updates:
• Child Abuse & Neglect:
• Developmental Disabilities:
• Domestic Violence:
• Elder Abuse:
• Sexual Abuse:
5:15 PM Public Protection & Judiciary Committee Room 357 of the City-County Building 210 Martin Luther King Jr. Blvd.
– Request for Fund Transfer – Sheriff – Camera View Black Out Area
– INCORPORATING EQUITY QUESTIONS INTO COUNTY AGENDAS
– AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT FOR MEDICAL EXAMINER SERVICES WITH BROWN COUNTY
– QUARTERLY REPORT – QUARTER 4 – 2017 (911 center if you can’t tell from the title!)
5:30 PM Public Works & Transportation Committee 1919 Alliant Energy Center Way, The Large Conference Room, Madison, WI
– IN SUPPORT OF THE TRANSPORTATION ALTERNATIVES PROGRAM (TAP) GRANT 2 APPLICATION FOR A COUNTYWIDE SAFE ROUTES TO SCHOOL PROJECT
– AWARD OF CONTRACT FOR MASTER PLANNING AT THE ALLIANT ENERGY CENTER
– 4 change orders
Wednesday, 2/21/2018
12:00 PM Area Agency on Aging – Nutrition / Wellness Committee Warner Park Community Recreation Center 1625 Northport Drive Madison, WI 53704 Meal served at 11:30 AM
– 2018 NUTRITION/WELLNESS COMMITTEE PLAN GOALS
– NUTRITION FORMULA
– 2019 AAA BUDGET PRIORITIES
– Presentations – NORTH/EASTSIDE SENIOR COALITION MEAL SITE
– Reports
5:00 PM Park Commission – Park and Open Space Plan Advisory Committee Lussier Family Heritage Center 3101 Lake Farm Rd Madison WI 53711
– Approval of 2018-23 Dane County Parks and Open Space Plan (no link . . . where do we find it?)
– January Public Information Meeting Input Overview
– Preferred Alternative Plan Report Overview
– Remaining project timeline
5:15 PM Cultural Affairs Commission CCB, Room 321
– Presentation – Theatre Lila Artistic Director- Jessica Lanius
– Reports
5:30 PM Health & Human Needs Committee Badger Prairie, Conf Rm A 1100 E Verona Ave, Verona WI
– DCDHS Budget Decision Making Tool Presentation by Human Services Board (I think this is being referred)
– – POLICY AND PROCEDURES
– – DECISION MAKING TOOL
– – HHN Recommendation Form
– Badger Prairie Health Care Center Status Update – Bill Brotzman
5:30 PM Long Term Support Committee 210 Martin Luther King Jr Boulevard, Room 357, Madison WI 53703
– 4 recuperative variance requests
– Lyle Fund Update – Badger Prairie Health Care Center
– Faith Gardens Update
5:30 PM Airport Commission Robert B. Skuldt Conference Room at the Airport
– AMENDING CHAPTER 15 OF THE DANE COUNTY CODE OF ORDINANCES, RESCINDING REFERENCE TO THE TRUAX AIRPORT DESIGN REVIEW COMMITTEE
– AUTHORIZING TRAVEL OUTSIDE OF THE CONTINENTAL UNITED STATES FOR THE DANE COUNTY REGIONAL AIRPORT DEPUTY AIRPORT DIRECTOR – FINANCE AND ADMINISTRATION
– 115th FW-ANG Update
– Activity Report
– Air Park Matters
– Capital Project Update
5:45 PM Park Commission Lussier Family Heritage Center 3101 Lake Farm Rd Madison WI 53711
– ACCEPTANCE OF A WI DEPARTMENT OF NATURAL RESOURCES GRANT FOR THE RESURFACING OF THE CAPITAL CITY STATE TRAIL
– AUTHORIZING AN AGRICULTURAL LEASE WITH THE FRIENDS OF SILVERWOOD
– 2018 Parks Volunteer Summit – March 17, 2018
– Parks & Trails Unite Festival
Thursday, 2/22/2018
9:00 AM Board of Canvassers CCB, Room 106B
– Conduct the Board of Canvass for the February 20, 2018 Spring Primary.
• Canvass and certify the votes cast for the office of Justice of the Supreme Court.
12:15 PM Criminal Justice Council City-County Building Room 351
– NAMI Presentation – Presenter: Lindsey Wallace
– Sequential Intercept Mapping Debrief
– Year in Review
– National Opportunities
i. Pima County AZ trip
ii. Lucas County OH trip
iii. International Association of Chiefs of Police convening on Pre-Arrest Diversion and Deflection
iv. Data Driven Justice Conference on Behavioral Health and Incarceration
– Grant Activity: MacArthur Foundation
i. Status of Current Innovation Grant Accomplishments
ii. Process for Invitation to Apply to Become an Implementation Site
6:00 PM Environment, Agriculture & Natural Resources Committee Lyman F Anderson Ag & Conservation Center 5201 Fen Oak Drive – Rm 121 Madison WI 53718
– AUTHORIZING AN AGRICULTURAL LEASE WITH THE FRIENDS OF SILVERWOOD
– ACCEPTANCE OF A WI DEPARTMENT OF NATURAL RESOURCES GRANT FOR THE RESURFACING OF THE CAPITAL CITY STATE TRAIL
7:00 PM Land Conservation Committee Lyman F. Anderson Ag & Conservation Center 5201 Fen Oak Drive – Rm 121 Madison WI 53718
– Dane County Winter Spreading Permits and Status Overview
– Dane County LWRMP Update
