Dane County Week Ahead – Committee Agendas

A look on what’s on the Dane County committee agendas this week!  PFAS updates at Lakes and Watershed meeting, jail deflection and diversion report, county board meeting and more.

Tuesday, 1/21/20

8:30 AM Commission on Sensitive Crimes ADRC, 2865 N Sherman Ave, Room 109

• Book Review – No Visible Bruises: What We Don’t Know About Domestic Violence Can Kill Us – Amy Brown
• Update on LTE Hours
• Revisit Goals for COSC – Heather Crowley
• Legislative Update/Announcements
• CCR Updates

3:45 PM Tree Board 5201 Fen Oak Drive Madison WI

• Budget update
  • Tree Board logo
  • Friends of the Forest Award
  • Branding iron
• Arbor Day: Update/Discussion/Action
  • Applications
  • Proclamation

Wednesday, 1/22/20

9:00 AM Area Agency on Aging – Legislative / Advocacy Committee AAA/ADRC, 2865 N. Sherman Ave., Room 108 Madison WI 53704

• Legislative/advocacy committee description
• Committee Work Plan
• Advocacy supporting Federal and State Programs
• Reports

5:00 PM Emergency Medical Services Commission Deer-Grove EMS – 4030 Cty Hwy N, Cottage Grove

• DCEMS Office Update
• Medical Director Contract Data
• Analyst Position
• High Performance CPR (HPCPR) – Dr. Kronenfeld and Dr. Mancera

5:30 PM Park Commission Lyman F Anderson Ag & Conservation Center 5201 Fen Oak Drive – Room A/B Madison WI 53718

• CONSERVATION GRANT-GROUNDSWELL CONSERVANCY FOR LOWER MUD LAKE (69 ACRES)
• PARTNER PROJECT-GROUNDSWELL CONSERVANCY FOR HALFWAY PRAIRIE CREEK(10 ACRES)
• Reports
  • Natural Areas Conservation Art Contest
  • Lussier Family Heritage Center Programming and Initiatives for 2020
  • Lake Farm Solar Project
  • Lower Yahara River Trail Phase #2 – 1-15-20 Public Information Meeting
  • Babcock Park – New Property Stabilization

6:00 PM Food Council Lyman Anderson Center, 5201 Fen Oak Dr. Madison, WI 53718

• Chris Brockel, FEED Kitchens & Northside Planning Council
• Dream Up Proposal
• Reports

Thursday, 1/23/20

12:00 PM Criminal Justice Council City-County Building, Room 351

• CJC-Racial Disparities Subcommittee Quarterly Summary and Possible Action on Community Justice Center Needs Assessment
• Reports
  • January Advisors: Identifying New Opportunities for Deflection and Diversion Programs Targeted at Non-Violent, Misdemeanor-level Offenses: Data Analysis and Recommendations
  • 2016: A First Look at Police Enforcement Data
  • Discussion of the Dane County Drug Court Evaluation Recommended by PP&J

5:30 PM Lakes & Watershed Commission City-County Building – Room 321 210 Martin Luther King Jr Blvd Madison WI 53703

• PFAS Update for Dane County, Doug Voegeli from Board of Health for Madison & Dane County and Amy Tutwiler from Dane County Corporation Counsel behind PFAS
• Reports
  • Lake Levels and Dredging Update Including County Equipment Purchase
  • Updates on Chloride Initiatives
  • LWRD Quarterly Outreach Report
  • Acker Property Restoration Status
  • Koch Property Update

5:30 PM Executive Committee City-County Building room 351– ** A Quorum of the Public Protection and Judiciary Committee May Be Present to Hear the Presentation on Jail Deflection and Diversion. The PP&J Committee Will Take No Action at this Meeting.**

• Program Evaluation Final Presentation by January Advisors: “Identifying New Opportunities for Deflection and Diversion Programs Targeted at Non-Violent, Misdemeanor-level Offenses: Data Analysis and Recommendations”
• Discussion and Possible Action on Planning for Nonpartisan Redistricting Process
• Program Evaluation Status Update

6:30 PM Board of Adjustment Room 357, City-County Building, 210 Martin Luther King Jr. Blvd, Madison, WI

• Appeal 3702. Appeal by Paul Martens for variance from setback from County Trunk Highways as provided by section 10.102(9)(a)2.b., Dane County Code of Ordinances, to permit the removal and replacement of a single family residence at 2264 County Highway AB, being lot 12 of Washington Park, Section 23, Town of Dunn.

7:00 PM County Board City-County Building, Room 201

• COST SHARING AGREEMENT FOR THE PURCHASE AND INSTALLATION OF THE TRAFFIC SIGNAL AT CTH S AND PIONEER ROAD
• AUTHORIZING AGREEMENT WITH GREATER MADISON CONVENTION AND VISITORS BUREAU, INC., DBA DESTINATION MADISON, TO PROVIDE VISITOR INFORMATION AT THE DANE COUNTY REGIONAL AIRPORT
• DANE COUNTY CONSERVATION FUND GRANT AWARD TO GROUNDSWELL CONVERVANCY (FESTGE)
• DANE COUNTY CONSERVATION FUND GRANT AWARD TO ICE AGE TRAIL ALLIANCE (FESTGE)
• APPROVE CROP LEASE RENEWALS ON COUNTY LAND
• AUTHORIZATION TO CONTRACT WITH THE WISCONSIN DEPARTMENT OF REVENUE FOR THE COLLECTION OF DEBT
• AN INITIAL RESOLUTION AUTHORIZING GENERAL OBLIGATION BONDS AND PROMISSORY NOTES
• APPROVING RENEWAL OF ALLIANT ENERGY CENTER NAMING RIGHTS AGREEMENT
• Town of Dunn adoption of the comprehensive revision to Chapter 10, Dane County Zoning Ordinance