Lots of meetings this week, County Board is doing their budget – they have scheduled Monday, Wednesday and Thursday for meetings, but they will likely be done tonight – in less than 2 hours, probably less than an hour.
Monday, 11/12/18
9:00 AM Board of Canvassers CCB, Room 357
– No agenda
12:00 PM Emergency Medical Services – Medical Advisory Subcommittee Madison Fire Station #12 – 400 South Point Rd Verona
– Infection Control Book and Training
– UW Physician Response Vehicle
– First Responder Well Website – Fitchburg Fire
– Out of Hospital Cardiac Arrest Transportation Destination Protocol Discussion
2:00 PM Aging & Disability Resource Center Governing Board ADRC Room 108
– Reports on Statistics
6:00 PM Youth Commission – By Youth For Youth Subcommittee United Way Dane County 2059 Atwood Ave Madison WI
– Assessment Report
– Develop Priorities
7:00 PM County Board City-County Building Room 201 – Budget Deliberations
– 2019 DANE COUNTY OPERATING BUDGET APPROPRIATIONS RESOLUTION
– 2019 DANE COUNTY CAPITAL BUDGET APPROPRIATIONS RESOLUTION
– AMENDING CHAPTER 62 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING MEDICAL EXAMINER FEES
– AMENDING CHAPTER 67 OF THE DANE COUNTY CODE OF ORDINANCES, AIRPORT TERMINAL RENT AND LANDING FEES
– AMENDING CHAPTER 12 OF THE DANE COUNTY CODE OF ORDINANCES, MODIFYING ZONING FEES
– AMENDING CHAPTER 75 OF THE DANE COUNTY CODE OF ORDINANCES, AMENDING SUBDIVISION FEES
– SETTING THE 2018 TAX LEVY
Tuesday, 11/13/18
7:00 AM Henry Vilas Zoo Commission 702 S Randall Ave., Madison WI 53715
– Executive Zoo Director Report
– Zoo Society Report
8:15 AM UW Extension Committee 5201 Fen Oak Drive Madison WI 53718
– Presentations
* FoodWise Program – Jackie Gehin
– Reports to Committee
* Youth Governance Program
* Department Head Report
9:00 AM Board of Canvassers CCB, Room 106B
Complete the Canvass of the November 6, 2018 General Election results for the following offices:
Governor / Lt. Governor Attorney General Secretary of State State Treasurer
US Senator
Representative in Congress: District 2
State Senator: Districts 13, 15 and 27
State Assembly Member: Districts 37, 38, 42, 43, 46, 47, 48, 76, 77, 78, 79, 80 and 81
Sheriff
Clerk of Circuit Court
Dane County Referendum Regarding Legalizing Marijuana
Dane County Referendum Regarding Property Tax Loopholes
3:45 PM Tree Board 5201 Fen Oak Drive
– Arbor Day Application Review and Adjustments: Discussion/Action
– Awards/Recognition Program: Update
– 2019 Budget Discussion: Update
– ATC Grant: Update
– Dane County Office of Energy and Climate Change by Keith Reopelle, Chair
Discussion: How we can collaborate
5:30 PM Public Works & Transportation Committee Alliant Energy Center, 1919 Alliant Energy Center Way, Madison, WI (The Large Conference Room)
– Confirming the Appointment of Kim Jones as the Director of the Dane County Regional Airport
– Change orders, leases, awarding contracts, routine items
5:30 PM Equal Opportunity Commission City-County Building, 210 MLK Jr. Blvd. Rm 356
– Follow up re sending letter to Town of Madison Police
– Update re: Amendment to CHAPTER 7 OF THE DANE COUNTY CODE OF ORDINANCES
– Goal Setting for Commission
6:30 PM Zoning & Land Regulation Committee City – County Building, ROOM 354 210 Martin Luther King Jr. Blvd., Madison
– MATHAIRE FIELD allow camping along with the existing skydiving operation
– campground
– Tyrol Basin – expand recreational areas lighted at night
– Final Plat – West Drumlin – Village of Cottage Grove
– Final Plat – Acacia Ridge – City of Madison
– Midtown Rd Investments LLC proposed 2-lot CSM – Town of Middleton
– Residential site plan review within the A-1Ex Exclusive Agriculture Zoning District – John Meier, 4351 County Highway P, Town of Cross Plains
Wednesday, 11/14/18
3:30 PM Board of Health for Madison and Dane County – Executive Committee The Atrium; 2300 S Park St, Room 2022 CONFERENCE CALL
– 2018 TAX LEVY REPORT OF PUBLIC HEALTH MADISON & DANE COUNTY FOR PRIVATE SEPTIC SYSTEMS
– BOH RESOLUTION #2018-23 AUTHORIZATION TO ACCEPT FUNDS FROM WISCONSIN DEPARTMENT OF HEALTH SERVICES TO SUPPORT THE PUBLIC HEALTH EMERGENCY PREPAREDNESS AND COMMUNICABLE DISEASE PREVENTION PROGRAMS
4:00 PM Commission on Economic & Workforce Development City-County Building, Room 421 210 Martin Luther King, Jr. Blvd. Madison, WI 53703
– Introduction of Danielle Williams, Legislative Lobbyist for Dane County and discussion of key legislative agenda items from Commission.
– Debrief of October Business Walk on Madison’s near east side and planning of Dane County business walk in 2019.
5:30 PM Park Commission Lyman F Anderson Ag & Conservation Center 5201 Fen Oak Drive – Room A/B Madison WI 53718
– AUTHORIZING THE PURCHASE OF AN EASEMENT FOR THE NORTH MENDOTA TRAIL
– 2020 LUSSIER PROPOSED FEE CHANGES
5:30 PM Airport Commission Robert B. Skuldt Conference Room at the Airport
– Report of Noise Subcommittee
– Report of Art Subcommittee
– Confirming the Appointment of Kim Jones as the Director of the Dane County Regional Airport
– Activity Report
– Property Acquisitions
– Holiday Music Program
7:00 PM County Board City-County Building Room 201 – Budget Deliberations
– Budget meeting if they don’t finish on Monday
Thursday, 11/15/18
9:00 AM Land Information Council City-County Building Room 351
– Land Information Plan Approval – Iausly
– Funding for Implementation of Pintegrity – Chlebowski
9:00 AM Board of Canvassers CANCELLED – CCB, Room 357
– Cancelled
5:00 PM Land Conservation Committee Lyman F Anderson Ag & Conservation Center 5201 Fen Oak Dr – Room 121 Madison WI 53718
– DANE CO LWR MANAGEMENT PLAN 2019-28 DRAFT
– Routine items – cost share agreements and payments
– REVIEW OF LWRM PLAN REVISIONS
5:15 PM Specialized Transportation Commission 210 Martin Luther King Boulevard, Room 321, Madison WI 53703
– Approval of the Elderly and Disabled Transportation Assistance, Wisconsin Statute 85.21 application for calendar year 2019
5:30 PM Environment, Agriculture & Natural Resources Committee Lyman F Anderson Ag & Conservation Center 5201 Fen Oak Dr – Room 121 Madison WI 53718
– AUTHORIZING THE PURCHASE OF AN EASEMENT FOR THE NORTH MENDOTA TRAIL
– AUTHORIZATION TO APPLY FOR 2018-2019 STATE OF WISCONSIN DNR LAKE PLANNING GRANTS
– Presentation – 2019 Urban Water Quality Grants and Phosphorus Reduction through Alum Treatment – Jeremy Balousek, Dane County Water Resource Engineering
– EANR’S ROLE WITH 2018 RES-227 LAKES TASK FORCE
7:00 PM County Board City-County Building Room 201 – Budget Deliberations
– Budget meeting if needed.
