10 meetings, 4 after 4:00, the rest are at 10am, 3pm, 9am, 3:45pm, 9am, and 11am.
Monday, 8/20/18
10:00 AM Youth Commission – Youth Assessment Steering Subcommittee United Way of Dane County, 2059 Atwood Avenue, Madison 1st Floor Conf Rm
– Executive Summary final review (Koenig)
– HS/MS report final review
3:00 PM Alliant Energy Center Comprehensive Master Plan Oversight Committee Alliant Energy Center, 1919 Alliant Energy Center Way, Madison
– Destination District and Strategy Update
– Discussion – Perkins + Will Presentation
i. Overview of Revised Master Plan
ii. Alliant Energy Center Operations & Finances Presentation iii. Alliant Energy Center Master Plan Project Finances and ROI
6:30 PM Lakes & Watershed Commission – Executive Committee City-County Building – Room 354 210 Martin Luther King Jr Blvd Madison WI 53703
– Stormwater Volume Trading Program Work Group – discussion with members of the Capital Area Regional Planning Commission
– Jeremy Balousek, Dane County Land and Water Resources – Discussion of Stormwater Volume Pilot Project
Tuesday, 8/21/18
9:00 AM Board of Canvassers CCB, Room 106B
– Complete the Canvass for the August 14, 2018 Partisan Primary for the following offices:
–Statewide Officers: Governor, Lt. Governor Attorney General Secretary of State State Treasurer
–Congressional Officers: US Senator, Representative in Congress, District 2
–Legislative Officers: State Senator: District 13 District 15 District 27
–Representative to the Assembly: District 37 District 38 District 42 District 43 District 46 District 47 District 48 District 76 District 77 District 78 District 79 District 80 District 81
–County Officers: Sheriff Clerk of Court
3:45 PM Tree Board 5201 Fen Oak Drive Madison WI 53718
– Arbor Day Application Review and Adjustments
– Awards Program
– Annual Work Plan
– 2019 Budget Discusion
– 2019 Goals
– Website Update
Wednesday, 8/22/18
9:00 AM Area Agency on Aging – Legislative / Advocacy Committee AAA/ADRC 2865 N. Sherman Ave., Room 108 Madison, WI
– ADVOCACY SUPPORTING FEDERAL & STATE PROGRAMS
– 2018 SAT RECAP
– 2019 AAA BUDGET PRIORITIES: REVISED
– ADRC GOVERNING BOARD
– COUNTY/STATE/FEDERAL LEGISLATIVE UPDATE
– STATE’S AGING ADVISORY COUNCIL
– WISCONSIN AGING ADVOCACY NETWORK
– COMMITTEE MEMBERSHIP
– CHAIR & STAFF REPORTS
11:00 AM Board of Health for Madison and Dane County – Executive Committee CCB 210 Martin Luther King Jr Blvd; Room 507 Madison WI
– Amending Section 7.07(9)(c) of the Madison General Ordinances to update the micro market permit fees to correspond with Wis. Stats. §§ 97.03(3s)(a) & (b).
– 2018 OA-004 AMENDING CHAPTER 46 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING MICRO MARKET FEE
– 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.”
– 2018 OA-007 AMENDING CHAPTER 47.17(5) OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING ANIMAL WASTE ON BALCONIES
– BOH Resolution #2018-18 Authorization to Enter into a Memorandum of Understanding with the Wisconsin Air National Guard 115th Fighter Wing for Public Health Emergency Support
– 2018 OA-014 AMENDING CHAPTER 80 OF THE DANE COUNTY CODE OF ORDINANCES, PROHIBITING APPLICATION AND SALE OF COAL TAR SEALANT AND OTHER HIGH PAH PAVEMENT SEALANT
5:30 PM Emergency Medical Services Commission ST MARYS HOSPITAL, 700 S PARK ST, MADISON, WI CONFERENCE ROOM 5
– Summit Progress
– Base Hospital Update
– EMS Office Update
– Legislative Update
Thursday, 8/23/18
5:00 PM Land Conservation Committee Lyman F Anderson Ag & Conservation Center 5201 Fen Oak Dr – Room A/B Madison WI 53718
– Overview of Agricultural Performance Standards & Prohibitions
5:30 PM Environment, Agriculture & Natural Resources Committee Lyman F Anderson Ag & Conservation Center 5201 Fen Oak Dr – Room A/B Madison WI 53718
– 2018 URBAN WATER QUALITY GRANT AWARDS
– AUTHORIZING THE PURCHASE OF LAND FOR THE ICE AGE NATIONAL SCENIC TRAIL
– AMENDING CHAPTER 80 OF THE DANE COUNTY CODE OF ORDINANCES, PROHIBITING APPLICATION AND SALE OF COAL TAR SEALANT AND OTHER HIGH PAH PAVEMENT SEALANT
