Only one meeting on Tuesday, none on Wednesday. County Board meets this week.
Tuesday, 9/4/2018
6:00 PM Public Hearing-District Vacancy East District Campus Highway Garage, 3103 Luds Lane, Cottage Grove, WI (may also show as in McFarland)(main entrance on north side of building)
– Dane County Board of Supervisors Chair Sharon Corrigan will conduct a public hearing regarding the vacancy in the District 36 seat on the Dane County Board of Supervisors. The vacancy willl be filled with an appointment by the County Board Chair, subject to confirmation by the County Board.
– Persons have until 4:30pm on Friday, August 31st to submit nomination papers to the Dane County Clerk for appointments 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 teh vacancy at the hearing.
– Note: A quorum of the County Board or one or more of its committees may be present at the hearing, but no official business will be conducted.
Wednesday, 9/5/2018
2:00 PM Public Safety Communications Advisory Commission CANCELLED – City County Bldg, Room 321
– Cancelled
Thursday, 9/6/2018
12:00 PM Library Board 1874 S STOUGHTON RD
– CIRCULATION POLICY – MAXIMUM FINE LIMIT
5:30 PM Executive Committee City-County Building room 357
– AMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING APPOINTMENT OF DEPARTMENT HEADS
– AUTHORIZING AN EMPLOYMENT SERVICES AGREEMENT FOR LEGISLATIVE LOBBYIST (DANIELLE WILLIAMS)
– AMENDING DANE COUNTY PLANNING AND DEVELOPMENT DEPARTMENTS 2018 BUDGET TO TRANSFER FUNDS TO THE DANE COUNTY CLERK’S 2018 BUDGET TO FACILITATE THE COMPLETION AND EXECUTION OF THE VOTER ID EDUCATION PLAN
5:45 PM Youth Commission CCB 321
– Review and approve publication of 2018 DCYA Executive Summary
– Review and approve publication of 2018 DCYA Data Table Reports
– HHN meeting presentation summary
– 2019 DCYA Research Conference—Assign planning committee
– Youth Commissioner application/appointment update
6:45 PM Personnel & Finance Committee City-County Building Room 354
– RESOLUTION AWARDING THE SALE OF GENERAL OBLIGATION PROMISSORY NOTES, SERIES 2018A
– RESOLUTION AWARDING THE SALE OF GENERAL OBLIGATION CAPITAL IMPROVEMENT BONDS, SERIES 2018B
– RESOLUTION AWARDING THE SALE OF TAXABLE GENERAL OBLIGATION PIPELINE GAS PROJECT PROMISSORY NOTES, SERIES 2018C
– RESOLUTION AWARDING THE SALE OF GENERAL OBLIGATION AIRPORT PROJECT PROMISSORY NOTES, SERIES 2018D (AMT)
– AUTHORIZING AN EMPLOYMENT SERVICES AGREEMENT FOR LEGISLATIVE LOBBYIST (DANIELLE WILLIAMS)
6:45 PM Public Protection & Judiciary Committee Room 201 of the City-County Building 210 Martin Luther King Jr. Blvd. ***SPECIAL MEETING***
– Request for Transfer of Funds – District Attorney Victim Witness – One Time Additional Federal Grant Funds
7:00 PM County Board City-County Building Room 201
– Confirmation of and swearing in of County Board Supervisor – District36
– RESOLUTION AWARDING THE SALE OF GENERAL OBLIGATION PROMISSORY NOTES, SERIES 2018A
– RESOLUTION AWARDING THE SALE OF GENERAL OBLIGATION CAPITAL IMPROVEMENT BONDS, SERIES 2018B
– RESOLUTION AWARDING THE SALE OF TAXABLE GENERAL OBLIGATION PIPELINE GAS PROJECT PROMISSORY NOTES, SERIES 2018C
– RESOLUTION AWARDING THE SALE OF GENERAL OBLIGATION AIRPORT PROJECT PROMISSORY NOTES, SERIES 2018D (AMT)
– AUTHORIZING AN EMPLOYMENT SERVICES AGREEMENT FOR LEGISLATIVE LOBBYIST (DANIELLE WILLIAMS)
– DECLARATION OF STATE OF EMERGENCY
Friday, 9/7/2018
2:30 PM Environmental Council Whole Foods Market, 3313 University Ave. Madison
– Private Fundraising
– Field Review of Grant Projects
– Pollinator Protection Update
3:00 PM Veterans Service Commission City County Building Room 106B
– VA WEST CLINIC SIGNAGE ISSUES
– UW MADISON VETERANS ISSUES
– VSC EMERGENCY ASSISTANCE REPORT
– VETERANS RIDE WITH PRIDE REPORT
