Wednesday night public hearing on the county budget, a few committees starting to discuss amendments and a very short (even for the county board) agenda for Thursday night.
Monday, 10/15/18
3:00 PM Alliant Energy Center Comprehensive Master Plan Oversight Committee Alliant Energy Center, 1919 Alliant Energy Center Way, Madison
– Perkins + Will Presentation
a. Stormwater Specs
b. Traffic Specs
c. Phasing Refinement
d. Funding Approach and Messaging Refinement
e. Destination District Vision Vision and Strategy Update
– Potential Funding Sources
6:00 PM Youth Commission – By Youth For Youth Subcommittee United Way of Dane County 2059 Atwood Ave
– WOW!!! there doesn’t appear to be anything on this agenda . . . only the template for the agenda (worst agenda ever, and the county has had some bad ones!!)
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
– Commission Work Group Status
– A quorum of the Capital Area Regional Planning Commission may be present but no CARPC business will be conducted by them.
Tuesday, 10/16/18
8:30 AM Commission on Sensitive Crimes MPD South Precinct, 825 Hughes Pl, Madison
– Appropriate 10 unallocated CCR LTE hours to the Elder Abuse Community Coordinated Response Team
– Panel presentation on the impact of immigration status on Sensitive Crimes:
· Fabiola Hamdan Dane Co. Dept of Human Services Immigration Specialist
· Karen Menendez, Executive Director of Centro Hispano
· Celia Huerta, Child/Adult & Family Therapist, the Rainbow Project
– Reports and updates
12:00 PM Dane County Council on Climate Change Sun Prairie City Hall, 300 East Main Street, Sun Prairie
– Water Supply Conservation Recommendations PRES-063
3:45 PM Tree Board 5201 Fen Oak Drive Madison WI 53718
– 2019 Budget discussion – update
– Annual Work Plan – discussion/aproval
– Arbor Day Application Review and Adjustments
5:15 PM Public Protection & Judiciary Committee Room 357 of the City-County Building 210 Martin Luther King Jr. Blvd.’ ***BUDGET***
– Budget Presentations – District Attorney’s Office
– PUBLIC PROTECTION AND JUDICIARY COMMITTEE AMENDMENTS TO THE PROPOSED 2019 OPERATING BUDGET
– PUBLIC PROTECTION AND JUDICIARY COMMITTEE AMENDMENTS TO THE PROPOSED 2019 CAPITAL BUDGET
– Chair Corrigan will attend PP&J meeting on October 23, 2018
Wednesday, 10/17/18
1:00 PM Public Safety Communications Advisory Commission City County Building, Room 351
– Update on “Split-County Dispatch”, work group actions and results
– Update on “LE call-taking procedure”, review work group plans
5:00 PM Board of Health for Madison and Dane County Madison Water Utility, 119 E. Olin Ave., Conf. Rm. A and B
– REVIEW OF BOARD OF HEALTH BYLAWS
– BOH RESOLUTION #2018-21 AUTHORIZATION OF A BUDGET TRANSFER TO PURCHASE A FREESTANDING LACTATION POD TO ADDRESS FIRST FOOD DESERT
– reports and updates
7:00 PM County Board City-County Building Room 201 – Public Hearing on 2019 Budget
– Public hearing on proposed 2019 Dane County budget
Thursday, 10/18/18
5:00 PM Executive Committee City-County Building, Room 357 ***Budget***
– IN SUPPORT OF THE WILLIAM S. MIDDLETON MEMORIAL VETERANS ADMINISTRATION HOSPITAL AND IN OPPOSITION OF PRIVATIZATION OF SERVICES
– EXECUTIVE COMMITTEE AMENDMENTS TO THE PROPOSED 2019 CAPITAL BUDGET
– EXECUTIVE COMMITTEE AMENDMENTS TO THE PROPOSED 2019 OPERATING BUDGET
5:00 PM Specialized Transportation Commission Middleton Senior Center, 7448 Hubbard Avenue, Middleton WI 53562
– No agenda
5:30 PM Human Services Board City County Building 210 Martin Luther King Jr. Blvd. Madison, WI 53703 Room 351
– Update on Budget Decision Making Tool Use
– Future direction for Human Services Board
7:00 PM County Board City-County Building Room 201
– CLAIM OF ALLIANT ENERGY
– AUTHORIZING ACCEPTANCE OF GRANT FUNDING FROM THE FY 2017 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAM plus grants for impaired driver enforcement, seat belts, data work in front end justice, mobile field forces equipment, and mobile field force training
Friday, 10/19/18
12:45 PM Area Agency on Aging – Nutrition / Wellness Committee Cambridge Community Center 200 Spring Street Cambridge WI Meal served at noon
– CAMBRIDGE MEAL SITE DISCUSSION
– Updates
