Only 4 meetings before 4:00? Would have been 6 but two were cancelled.
Monday 3/19/18
3:00 PM Alliant Energy Center Comprehensive Master Plan Oversight Committee Alliant Energy Center Conference Room, 1919 Alliant Energy Center Way, Madison
– Campus Master Plan Process Update
– Timeline Update
a. Master Plan Consultant Timeline update
b. Multi-Jurisdictional Plan Timeline update
– Review of Past Survey Results
– Summary of Data Gathering & Outreach Efforts
– Improvement Prioritization Criteria
6:00 PM Youth Commission – By Youth For Youth Subcommittee Water Utility, 119 E. Olin Ave
– Deliberations
– Plan Awards Ceremony
Tuesday, 3/20/18
8:30 AM Commission on Sensitive Crimes MPD South Precinct, 825 Hughes Pl, Madison WI
– Announcements/Legislative Update
– CCR Updates:
•Child Abuse & Neglect
•Developmental Disabilities
•Domestic Violence
•Elder Abuse
•Sexual Assault
12:00 PM BUILD – Better Urban Infill Advisory Committee Room 357 City-County Building
– Presentation of the Windsor Road Revitalization Plan final report
– Windsor Road Revitalization Plan
3:45 PM Tree Board 5201 Fen Oak Drive Madison WI 53718
– ATC Grant/gravel beds
– Arbor Day
– PSA’s
– Website Update
– WAA Update
5:15 PM Public Protection & Judiciary Committee Room 357 of the City-County Building 210 Martin Luther King Jr. Blvd.
– General discussion of the DaneCom Radio Project including remaining revenue and projections on future expenditures. Discussion will include maintenance costs and how capital dollars can be expended. Discussion regarding reimbursement with the City of Fitchburg will be in closed session.
5:30 PM Public Works & Transportation Committee 1919 Alliant Energy Center Way, The Large Conference Room, Madison, WI
– Several routine uneventful items
– AWARD OF CONTRACT FOR: JOB CENTER PV SOLAR ARRAY
– AWARD OF CONTRACT FOR SECURITY CAMERAS, INSTALLATION, SOFTWARE AND SERVICE AT THE ALLIANT ENERGY CENTER
– AWARD OF CONTRACT FOR NON-AQUEOUS ODOR CONTROL SYSTEM AROUND THE EASTERN AND NORTHERN PERIMETER OF THE LANDFILL.
– AGREEMENT FOR THE DESIGN AND CONSTRUCTION OF A SALT SHED IN THE TOWN OF ALBION
– 1 change order (biogas facility)
Wednesday 3/21/18
1:00 PM Public Safety Communications Advisory Commission CANCELLED – City County Bldg, Room 357
– Cancelled
5:15 PM Cultural Affairs Commission CCB- rm 321
– Reports to Commission – Chair, Grants, PR, FR, Director’s report
5:30 PM Health & Human Needs Committee CCB 354 – JOINT WITH HUMAN SERVICES BOARD
– AUTHORIZATION TO ESTABLISH DANE COUNTY HUMAN SERVICES DONATION REVENUE AND EXPENDITURE ACCOUNTS
– DCDHS Budget Decision Making Tool Presentation – Human Services Board
5:30 PM Airport Commission Robert B. Skuldt Conference Room at the Airport
– APPROVAL OF ASSIGNMENT AND AMENDMENT OF LEASE E / DCRA 96-12 INVOLVING LAND AT THE DANE COUNTY REGIONAL AIRPORT
– AUTHORIZING EXECUTION OF AN AIR SERVICE PROMOTION AND MARKETING AGREEMENT WITH UNITED AIRLINES INC – DANE COUNTY REGIONAL AIRPORT
5:30 PM Human Services Board CCB 354 JOINT WITH HEALTH & HUMAN NEEDS – CCB 354
– SEE HEALTH AND HUMAN NEEDS AGENDA FOR MARCH 21, 5:30 P.M
6:30 PM City-County Homeless Issues Committee CCB 351
Thursday 3/22/18
12:15 PM Criminal Justice Council CANCELLED – City County Building, Room 351
– Cancelled
3:45 PM Community Development Block Grant Commission – Application Review Team Middleton Town Hall 7555 W. Old Sauk Rd. Verona, WI 53593
– Staff overview of Loan Review Process.
APPLICANT INTERVIEWS
1. Transit Solutions, LLC.
Presenter: Kodzo Michel Yawo
Program: ED-RLF
Request: $125,000
2. Lovefood, LLC.
Presenter: David Bachhuber
Program: MBL
Request: $8,000
3. Rodeo Wagon Foods, LLC.
Presenter: Kay-Tee Olds
Program: MBL
Request: $8,000
5:30 PM Community Development Block Grant (CDBG) Commission Town of Middleton- Town Hall 7555 W. Old Sauk Rd. Verona, WI 53593
1. Information to be provided to citizens as part of the public hearings for input on Emerging Housing and Community Development Needs and Priorities and Input on 2017 Performance.
a. Eligible CDBG and HOME activities
b. Potential Funds
c. Displacement Plans
d. Review of Trends
e. Review of activities identified in the Consolidated Plan
2. Public Hearing for Citizen Input on 2017 Performance and to Solicit Suggestions for Improvement*.
3. Public Hearing for Citizen Input on Housing and Community Development Needs and Potential Priorities for 2019*.
*The Commission requests that verbal presentations be limited to 3 minutes, but welcomes additional written comments sent via email to phillips.dave@countyofdane.com or by mail to CDBG, Room 421, 210 Martin Luther King Jr. Blvd., Madison, WI 53703.
– DISCUSSION AND POSSIBLE ACTION ON FINAL 2017 CAPER PRIOR TO HUD SUBMISSION.
– DISCUSSION AND POSSIBLE ACTION ON EVALUATION CRITERIA FOR REQUESTS FOR PROPOSALS.
– DISCUSSION AND POSSIBLE ACTION ON PRIORITY AREAS FOR WHICH REQUESTS FOR PROPOSALS WILL BE ISSUED FOR 2019 CDBG/HOME FUNDS.
6:00 PM Environment, Agriculture & Natural Resources Committee Lyman F Anderson Ag & Conservation Center 5201 Fen Oak Drive – Rm 121 Madison WI 53718
– Routine items
– ADOPTING THE 2018-23 DANE COUNTY PARKS AND OPEN SPACE PLAN
7:00 PM Land Conservation Committee Lyman F Anderson Ag & Conservation Center 5201 Fen Oak Drive – Room 121 Madison WI 53718
– Cost share agreements and payments
– LCC Recommendations for the Healthy Farms, Healthy Lakes Task Force
