Most interesting things this week . . . Lake Levels Task Force meeting tonight, a vegitative roof for the city-county building and . . . manure . . . ? Lots of routine items, but 23 meetings, look to see if something might be interesting to you.
Monday, 2/11/19
12:00 PM Emergency Medical Services – Medical Advisory Subcommittee Middleton EMS – 2020 Parmenter St. Middleton
– Infection Control Resource Book – Lohmeier
– Coverdell Stroke Letter from MAS
– Trauma Alert Discussion and Recommendation for EMS
– Primary Impression List Update
1:30 PM Local Emergency Planning Committee City of Fitchburg Fire Station #1
– Review and acceptance of organization guidelines update
– Madison Fire HazMat Team Report – Mrowiec
– EPCRA Report – Bursack
– LEPC Membership Reports – All
2:00 PM Aging & Disability Resource Center Governing Board ADRC Room 108
– GOVERNING BOARD LISTENING SESSIONS
– BOARD ELECTIONS
– Reports (Statistics)
5:00 PM Personnel & Finance Committee City County Building Room 351
– AMENDING THE BUDGET FOR CLIMATE ACTION PLAN (CAP) MODELING
– 2019-2021 Dane County Legislative Agenda – Personnel and Finance Committee Amendments
6:00 PM Yahara Chain of Lakes – Lake Levels Task Force City-County Building – Room 354 210 Martin Luther King Jr Blvd Madison WI 53703
– Review of Adaptation Scenarios in the Yahara Chain of Lakes Flooding Technical Work Group Report
– 2018 YAHARA CHAIN OF LAKES FLOODING – TECHNICAL REPORT
6:00 PM Youth Commission – By Youth For Youth Subcommittee United Way Dane County 2059 Atwood Ave Madison
– Review Proposals
Tuesday, 2/12/19
8:15 AM UW Extension Committee Lyman Anderson Center, 5201 Fen Oak Dr.
– Fruit and Vegetable (FNV) Campaign – Claire Mance, Healthy Communities Coordinator
– Reports
5:15 PM Public Protection & Judiciary Committee Room 357 of the City-County Building 210 Martin Luther King Jr. Blvd.
– URGING EXPUNGEMENT REFORM IN THE STATE OF WISCONSIN
– URGING ALLOCATION OF SPACE FOR SPIRITUAL CONTEMPLATION IN THE CONSOLIDATED DANE COUNTY JAIL
– AUTHORIZING ACCEPTANCE OF GRANT FUNDING TO PURCHASE VEHICLES AND EQUIPMENT FOR THE DANE COUNTY NARCOTICS TASK FORCE
– 2019-2021 DANE COUNTY LEGISLATIVE AGENDA
5:30 PM Public Works & Transportation Committee 1919 Alliant Energy Center Way, Madison, WI (The Large Conference Room)
– 8 Change orders
– ELECTRIC EASEMENT TO MG&E FOR MIDDLETON DIGESTER
– CROP PERMIT FOR LAND ON LUDS LN_TOWN OF COTTAGE GROVE
5:30 PM Equal Opportunity Commission City-County Building, 210 MLK Jr. Blvd. Rm 356
– Terms/Vacancies – Updates from County Executive’s Office
– Follow up re sending letter to Town of Madison Police
– Feedback from 2019-21 Legislative Agenda
6:30 PM Zoning & Land Regulation Committee City – County Building, ROOM 354 210 Martin Luther King Jr. Blvd., Madison
– Reduced rear yard setback, 3 separating existing residence from farmland, increasing the size of a residential log, compliance for existing land uses, shifting of property lines between adjacent land owners and expansion of existing land use (retail greenhouse)
– Residential subdivision plat – 7701 W. MINERAL POINT ROAD, SECTION 30, TOWN OF MIDDLETON
– Dane County Farmland Preservation plan compliance – 3973 VILAS HOPE ROAD, SECTION 18, TOWN OF COTTAGE GROVE
– Conditional Use Permit – limited family business-wholesale coffee – 9485 BRAUN ROAD, SECTION 13, TOWN OF VERMONT
– Conditional Use Permit – limited family business-art studio – 49 DANKS ROAD, SECTION 36, TOWN OF RUTLAND
– Final plats, Baker’s Woods, 1000 Oaks Replat 1 & 2, Whispering Coves
– 2019-2021 Dane County Legislative Agenda – Zoning and Land Regulation Committee Amendments
Wednesday, 2/13/19
1:00 PM Public Safety Communications Advisory Commission City County Building, Room 354
– Director Dejung’s Report
4:00 PM Commission on Economic & Workforce Development CCB, Room 421 210 Martin Luther King, Jr. Blvd. Madison, WI 53703
– Presentation on the Kiva lending program from Nicole Crust, local Kiva lending rep.
– 2019 Business Walk update (Zimmerman).
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 LAND ALONG TOKEN CREEK
– AUTHORIZING THE PURCHASE OF LAND FOR THE LOWER YAHARA RIVER TRAIL AND DOOR CREEK WILDLIFE AREA
– Presentation – Groundswell Conservancy – Jim Welsh
– Presentation – The Prairie Enthusiasts – Rich Henderson
– Friends of Anderson Park Tractor Purchase Report
– Foundation for Dane County Parks Report
5:30 PM Airport Commission Robert B. Skuldt Conference Room at the Airport
– EXEMPT LEASE DCRA 2018-08 MADISON GAS & ELECTRIC
– Activity Report
– Air Park Matters
– Power Outage Update
Thursday, 2/14/19
8:00 AM Board of Adjustment Members of the Board of Adjustment will convene in the Northeast parking lot of the Coliseum Building at the Alliant Energy Center, 1919 Alliant Energy Center Way, Madison, WI 53713, and proceed together to the individual sites.
– Appeal 3698. Appeal by Reggie Lund for a variance from minimum required setback from a Class E highway as provided by Section 10.17(5)(b) , Dane County Code of Ordinances, to permit a proposed garage addition at 2777 Marshall Pkwy being Lot 2 Sawyer Addition, Section 27, Town of Madison.
9:00 AM Emergency Medical Services – Operating Practices Subcommittee Madison Water Utility – 119 E Olin Avenue Madison
– Mass Casualty Trailers
– MCI forms and position job action sheets
– Trauma Alert recommendation
– Warm Zone Discussion
10:00 AM Library Board 1874 S STOUGHTON RD
– Approval of reports
– APPROVAL OF LIBRARY DIRECTOR EVALUATION
– Reports
5:00 PM Environment, Agriculture & Natural Resources Committee Lyman F Anderson Ag & Conservation Center 5201 Fen Oak Drive – Room 121 Madison WI 53718
– AMENDING CHAPTER 14 AND CREATING CHAPTER 49 OF THE DANE COUNTY CODE OF ORDINANCES, AGRICULTURAL PERFORMANCE STANDARDS AND MANURE MANAGEMENT
– AUTHORIZING THE PURCHASE OF LAND FOR THE LOWER YAHARA RIVER TRAIL AND DOOR CREEK WILDLIFE AREA
– AUTHORIZING ACCEPTANCE OF GRANTS FROM THE WDNR TARGETED RUNOFF MANAGEMENT & NOTICE OF DISCHARGE GRANT PROGRAMS
5:00 PM Lakes & Watershed Commission Lyman F Anderson Ag & Conservation Center 5201 Fen Oak Drive – Room 121 Madison WI 53718
– AMENDING CHAPTER 14 AND CREATING CHAPTER 49 OF THE DANE COUNTY CODE OF ORDINANCES, AGRICULTURAL PERFORMANCE STANDARDS AND MANURE MANAGEMENT
5:30 PM Health & Human Needs Committee CCB 354
– 3 leases
– Presentation – Community Restorative Court – Ron Johnson, Stephanie Marino
– Directors Report
Friday, 2/15/19
12:00 PM Public Works Sustainability Subcommittee City-County Building room 354
– 2019 RD 1 SMART FUND PROPOSAL: ALLIANT ENERGY CENTER EXTERIOR LED LIGHTING UPGRADE
– 2019 RD 1 SMART FUND PROPOSAL: COLISEUM HIGH-SPEED DOOR
– 2019 RD 1 SMART FUND PROPOSAL: FACILITIES MGT- -VEGETATIVE ROOF CITY COUNTY BUILDING
12:45 PM Area Agency on Aging – Nutrition / Wellness Committee Lussier Community Education Center 55 S. Gammon Road Madison, WI 53717 Meal served at noon
– 2018 FOCAL POINT NUTRITION SITE MANAGEMENT FUNDING FORMULA
– Presentation – LUSSIER MEAL SITE
– 2019 NUTRITION/WELLNESS AREA PLAN GOALS – Work Plan
– 2020 BUDGET PRIORITIES
