15 meetings with meetings at such lovely times as 3:45, 7am, 1pm, 3pm, 9am, 1pm. Convenient for the public and county board supervisors with day jobs.
Monday. 7/9/2018
3:45 PM Area Agency on Aging Board AAA/ADRC 2865 N. Sherman Ave., Room 109 Madison, WI 53704
– Worgroup Status Update
–System Health, Education and Training, Information Sharing,
–Community Engagement
– Opiate Update
— ED to Recovery and ASAP Clinic Opening
– DCEMS Newsletter
Tuesday, 7/10/2018
7:00 AM Henry Vilas Zoo Commission 702 S Randall Ave. Madison, WI 53715
– Zoo Director Report
– Zoo Society Report
5:00 PM Equal Opportunity Commission City-County Building, 210 MLK Jr. Blvd Rm 356
– Presentation – Mickey Biel, Dane County Legislative Lobbyist
– Update re: Amendment to CHAPTER 7 OF THE DANE COUNTY CODE OF ORDINANCES
– Bi-annual report
6:30 PM Zoning & Land Regulation Committee CANCELLED – City-County Building, Room 354
– Cancelled
6:30 PM Public Hearing-District Vacancy Capitoland Christian Center, 3651 Maple Grove Drive, Madison
– Dane County Board of Supervisors Chair Sharon Corrigan will conduct a public hearing regarding the vacancy in the District 14 seat on the Dane County Board of Supervisors. The vacancy will be filled with an appointment by the County Board Chair, subject to confirmation by the County Board.
– Persons have until 4:30pm on Monday, July 9th to submit nomination papers to the Dane County Clerk for appointment to the vacancy. Those who submit nomination papers and a declaration of candidacy will present their qualifications to the County Board Chair. Other interested parties can provide testimony or register a position on the vacancy at the hearing.
Wednesday, 7/11/2018
1:00 PM Public Safety Communications Advisory Commission City County Bldg, Room 354
– Update on “Split-County Dispatch” work group actions and results.
– Update on “LE call-taking procedure” review work group plans
3:00 PM Healthy Farms, Healthy Lakes Task Force Lussier Family Heritage Center, 3101 Lake Farm Rd
– Recommendations Vote on Final Draft After Edits
– Public Meetings
4:00 PM Commission on Economic & Workforce Development City-County Building, Room 421 210 Martin Luther King, Jr. Blvd Madison, WI 53703
– Approval of budget line for 2019 Business Walk(s).
– Recap of Economic Development and Workforce initiatives and DEWD Work Plan.
– Overview of “sister counties” and assessment of their economic and workforce development plans.
– OED OVERVIEW
5:30 PM Airport Commission Robert B. Skuldt Conference Room at the Airport
– AUTHORIZING PURCHASE OF SERVICES AGREEMENT WITH JOHNSON CONTROLS INC FOR MAINTENANCE OF THE DANE COUNTY REGIONAL AIRPORT SECURITY MANAGEMENT SYSTEMS
– Revised/Updated Commercial Air Service Support Program
– Reports
Thursday, 7/12/2018
9:00 AM Emergency Medical Services – Operating Practices Subcommittee Madison Water Utility – 119 E. Olin Avenue Madison
– SALT Triage Training Approval and Dates
– Base Hospital
4:00 PM Board of Health Madison & Dane County Budget Committee The Atrium; Village on Park; 2300 S Park St. Atrium Community Rooms
– PUBLIC HEALTH OF MADISON AND DANE COUNTY 2019 OPERATING BUDGET
5:00 PM Board of Health for Madison and Dane County The Atrium, Village on Park; 2300 S Park St. Atrium Community Rooms
– Acreditation Update
– HEALTHY COMMUNITIES INNOVATION FUND REPORT
– Amending Section 7.07(9)(c) of the Madison General Ordinances to update the micro market permit fees to correspond to Wis. Stats. 97.03(3s)(a) & (b).
– Amending Section 23.05(4) of the Madison General Ordinances to prohibit smoking within 25 feet of any City owned building and amending Section 23.05(1) to hyphenate the term “smokefree”.
– Reports and Updates
5:30 PM Executive Committee City-County Building room 354
– AMENDING CHAPTER 7 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING COMPOSITION OF COMMITTEE MEMBERSHIP
– AMENDING THE 2018 BUDGET FOR CLIMATE ACTION PLAN (CAP) MODELING
– COUNTY EXECUTIVE APPOINTMENTS
– Update from the Office of Energy and Climate Change
7:00 PM County Board City-County Building Room 201
– Confirmation of and swearing in of County Board Supervisor – District 14
– MEMORIAL TO DAVE WIGANOWSKY
– REFERENDUM ON LEGALIZING CANNABIS
– REFERENDUM ON DARK STORE TAX LOOPHOLES
– AMENDING CHAPTER 9 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING THOSE REQUIRED TO FILE A STATEMENT OF ECONOMIC INTEREST
Friday, 7/13/2018
1:00 PM Affordable Housing Development Fund Staff Team CCB – Room 421
– No agenda yet
