12 meetings, 2 cancelled, meetings at times like 10am, 2:30pm, 3:45pm and 1pm.
Monday, 8/6/18
10:00 AM Youth Commission – Youth Assessment Steering Subcommittee CANCELLED – United Way of Dane County, 2059 Atwood Avenue, Madison 1st floor conference room
– Cancelled
2:30 PM Area Agency on Aging – Access Committee AAA/ADRC, 2865 N. Sherman Ave., Room 109 Madison, WI 53704
– 2018 COMMITTEE WORK PLAN: QTR2
– 2018 CASE MANAGEMENT SERVICE REPORTS: QTR2
3:45 PM Area Agency on Aging Board AAA/ADRC, 2865 N. Sherman Ave., Room 109 Madison, WI 53704
– STATE & FEDERAL REPORT
– BOARD MEMBER REPORTS
– BOARD MEMBERSHIP STATUS
– CHAIR & STAFF REPORTS
5:30 PM Personnel & Finance Committee City-County Building Room 351
– AWARD OF CONTRACT FOR AUDIT SERVICES
– AMENDING THE 2018 BUDGET FOR CLIMATE ACTION PLAN (CAP) MODELING
– AWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE DANE COUNTY DEPUTY SHERIFF’S ASSOCIATION
– APPROVING CHANGES TO THE 2018 EMPLOYEE BENEFIT HANDBOOK2018 RES-152
– AWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE BUILDING & CONSTRUCTION TRADES COUNCIL OF SOUTH CENTRAL WISCONSIN
6:30 PM City-County Homeless Issues Committee CCB 357
– Review & Possible Action on 2018 Work Plan & Strategic Goals
– Discussion and Possible Action on School District Representation on Committee
– Discussion and Possible Action on 2019 City of Madison/Dane County Budget Recommendations
– Discussion and Possible Action on Recommendations related to Jail Policies Related to Housing
– Discussion and Possible Action on Recommendations related to CDA Housing and DCHA Housing
– Adopting Rules Regarding Role of Committee Chair in Debate and Voting
– Briefing From Dane County Board on Efforts to Communicate with Populations Without Easy Access to Government – Supervisor Yogesh Chawla
– 2019 City and County Budget Overviews – Jim O’Keefe, Director, City of Madison Community Development Division, and Lynn Green, Director, Dane County Department of Human Services
– Dane County Jail Policies Related to Housing – Sarah Wampole-Maciejeski, Re-Entry Coordinator, Dane County Sheriff’s Office
– CDA Housing and DCHA Housing – Addressing Barriers to Housing, Tenant Screening Procedures – Rob Dicke, Executive Director, Dane County Housing Authority and Tom Conrad, Interim Director, City of Madison Housing Operations Division
– Update on Education & Implementation of Panhandling Ordinance
– NOFA Update
– Built for Zero Update
– Plan to Prevent and End Homelessness Update
– Beacon Update
– Messner Property Update
Wednesday, 8/8/18
1:00 PM Dane County Council on Climate Change Urban League of Greater Madison 2222 S. Park St., Madison Room: Evjue A & B
– Presentations will be given on water, regenerative agriculture, forestry, solar education and municipal goals
4:00 PM Commission on Economic & Workforce Development Room 421 Conference Room City– County Building 210 Martin Luther King, Jr. Blvd. Madison, WI 53703
– 2019 Business Walk planning.
– Preliminary cost estimate
– Next Steps: Select Area
5:30 PM Airport Commission Robert B. Skuldt Conference Room at the Airport
– Proclamation Honoring Airport Director, Bradley Livingston, AAE on his Retirement
– 2018-2023 DCRA COMMUNITY AIR SERVICE SUPPORT PROGRAM
– Presentations
1. Montessori School – Outdoor Activity Designs
2. Proposed Building – Sullivan Design Build
– Reports to Commission
1. Activity Report
2. Air Park Matters
3. Operational Update
6:00 PM Park Commission Silverwood County Park 771 Silver Lane Edgerton WI 53534
– Friends of Silverwood County Park
– Preview Tour – Stone House Project
Thursday, 8/9/18
5:00 PM Board of Health for Madison and Dane County Madison Water Utility, 119 E. Olin Ave., Conf. Rm. A and B
– 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”.
– PUBLIC HEALTH OF MADISON AND DANE COUNTY 2019 OPERATING BUDGET
– Reports
5:00 PM Environment, Agriculture & Natural Resources Committee CANCELLED – Lyman F Anderson Ag & Conservation Center 5201 Fen Oak Drive – Room 121 Madison WI 53718
– Cancelled
5:30 PM Health & Human Needs Committee CCB 354
– Veterans Services Presentation – Dan Connery
– FMS Division 2017/2018 Work Plan – Bill Hanna
