Tuesday is the night when the Personnel and Finance Committee votes on their final recommendation to the budget, see what they are proposing later today. County Board meets Thursday.
Monday, 11/4/19
2:30 PM Area Agency on Aging – Access Committee CANCELED – AAA/ADRC, 2865 N. Sherman Ave., Room 109 Madison, WI 53704
- Cancelled
3:45 PM Area Agency on Aging Board AAA/ADRC, 2865 N. Sherman Ave., Room 109 Madison WI 53704
- CULTURAL DIVERSITY PROGRAM UPDATE
- 2019 CASE MANAGEMENT SERVICE REPORTS: QTR 3
- 2019 COMMITTEE WORK PLAN: QTR 3
- REPORTS
6:00 PM Youth Commission – By Youth For Youth Subcommittee Water Utility 119 Olin Ave Madison WI
- BYFY Priorities
- Leadership Skills – Facilitation
6:30 PM City-County Homeless Issues Committee CCB 357
- Discussion and Possible Action on City of Madison and Dane County Affordable Housing Fund Update
- Discussion and Possible Action on 2019 July Point in Time Presentation
- City of Madison and Dane County Affordable Housing Fund Update – Ethan Tabakin, Community Development Specialist, City of Madison Department of Planning and Community & Economic Development and Dave Phillips, Director, Dane County Office of Economic and Workforce Development
- 2019 July Point in Time Presentation, Sarah Lim City of Madison Community Development Division
- Update on The Beacon Day Resource Center
- Update on the HUD (CoC) Federal Funding Process
Tuesday, 11/5/19
7:00 AM Henry Vilas Zoo Commission Zoo Administration Building 702 S Randall Ave.
- Zoo Report
5:30 PM Personnel & Finance Committee City-County Building Room 351 **BUDGET**
- 2020 DANE COUNTY OPERATING BUDGET APPROPRIATIONS RESOLUTION
- 2020 DANE COUNTY CAPITAL BUDGET APPROPRIATIONS RESOLUTION
- SETTING THE 2019 TAX LEVY
- AMENDING CHAPTER 70 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING PARKING RAMP FEES
- AMENDING CHAPTER 41 OF THE DANE COUNTY CODE OF ORDINANCES, MODIFYING LANDFILL DISPOSAL FEES
- AMENDING CHAPTERS 45, 46 & 47 OF THE DANE COUNTY CODE OF ORDINANCES, ADJUSTING FEES CHARGED BY PUBLIC HEALTH AND CORRECTING ADMINISTRATIVE CODE REFERENCES
- AMENDING CHAPTER 46 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING PUBLIC HEALTH PERMIT FEES
- AMENDING CHAPTER 48 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING TATTOO AND BODY-PIERCING LICENSE FEES
- AMENDING CHAPTER 62 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING MEDICAL EXAMINER FEES
- AMENDING CHAPTER 67 OF THE DANE COUNTY CODE OF ORDINANCES ADDRESSING AIRPORT TERMINAL RENT AND LANDING FEES
- AMENDING CHAPTER 62 OF THE DANE COUNTY CODE OF ORDINANCES, RESCINDING JUVENILE HOME DETENTION FEE
- AMENDING CHAPTER 54 OF THE DANE COUNTY ORDINANCES, REVISING ALLIANT ENERGY CENTER PARKING FEES
5:30 PM Human Services Board City County Building 210 Martin Luther King Jr. Blvd Madison, WI 53703 Room 357
- Discussion Regarding Information Gathered From Listening Sessions
- Discussion With Staff of Rainbow Project Regarding Listening Sessions
- Discussion Regarding Next Steps & Future Listening Sessions With Consumers
Wednesday, 11/6/19
12:15 PM Area Agency on Aging – Nutrition / Wellness Committee Middleton Senior Center 7448 Hubbard Avenue Middleton WI 53562
- MIDDLETON MEAL SITE
- NEWBRIDGE MADISON & RIVER PANTRY FOOD DELIVERY PROGRAM
- MEAL SITE RELOCATIONS/NEW SITES
- Reports
5:00 PM Board of Health for Madison and Dane County CANCELED – The Atrium Community Room; Villager Mall 2300 S Park Street, Madison WI 53713
- Cancelled
5:30 PM Park Commission Lyman F Anderson Ag & Conservation Center 5201 Fen Oak Drive – Room A/B Madison WI 53718
- CONSERVATION FUND GRANT PROJECT-FESTGE-GROUNDSWELL CONSERVANCY
- CONSERVATION FUND GRANT PROJECT-FESTGE-ICE AGE TRAIL ALLIANCE
- Budget Presentation – Director of Dane County Land & Water Resources Department, Laura Hicklin
- Friends of Silverwood Programs – Kyle Richmond, Friends of Silverwood
- Bur Oak Blight Management – Adam Alves, Forester for Dane County Parks
Thursday, 11/7/19
12:00 PM Library Board 1874 S STOUGHTON RD
- DIVERSITY & INCLUSION PLAN
- 2021 RIPPLE PROJECT
- Reports
1:00 PM Library Board – Library Director Evaluation Subcommittee 1874 S STOUGHTON RD
-
APPROVAL OF LIBRARY DIRECTOR EVALUATION (closed session)
5:30 PM Executive Committee City-County Building room 354
- ENGAGE DANE COMMUNICATION TOOL
7:00 PM County Board City-County Building, Room 201
- AMENDING CHAPTER 82 OF THE DANE COUNTY CODE OF ORDINANCES, INCORPORATING AMENDMENTS TO THE TOWN OF COTTAGE GROVE COMPREHENSIVE PLAN INTO THE DANE COUNTY COMPREHENSIVE PLAN
- AMENDING THE DANE COUNTY FARMLAND PRESERVATION PLAN
- AMENDING CHAPTER 69 OF THE DANE COUNTY CODE OF ORDINANCES, ADJUSTING SPEED LIMITS ON COUNTY HIGHWAYS
- AGREEMENT FOR TRANSFER OF COUNTY RIGHT OF WAY OF THE CTY P RECONSTRUCTION PROJECT TO THE VILLAGE OF CROSS PLAINS
- AFFIRMING THE 2019 AWARDS FOR THE AFFORDABLE HOUSING DEVELOPMENT FUND
- AUTHORIZING A PURCHASE OF LAND IN THE TOWN OF VIENNA FOR FLOODWATER STORAGE AREA
- AMENDING CHAPTER 6 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING COMPENSATION OF THE COUNTY BOARD
- 2019 PARK AND TRAIL FLOOD REPAIR GRANT AWARDS