County board meetings this week . . .
Tuesday 6/7/22
7:30 AM Henry Vilas Zoo Commission Zoom
2:00 PM Farmland Preservation Plan Steering Committee Virtual meeting by Zoom
- PROPOSAL FOR A COUNTY-FUNDED PURCHASE OFAGRICULTURAL CONSERVATION EASEMENT MATCHING GRANT PROGRAM
- REVIEW OF POLICY OPTIONS FOR FARMLAND PRESERVATION AREAS
5:30 PM Public Protection & Judiciary Committee Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone.
- AUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR A SPEED ENFORCEMENT TASK FORCE PROJECT
- ACCEPTING EXERCISE GRANT AWARD 2022 CITY OF SUN PRAIRIE EXERCISES
- Claims
- Report about authority and purview of PP&J and CJC committees
- Dane County’s role in inter-jurisdictional criminal investigations
- Dane County’s role in Sheriff’s policies and procedures related to courthouse arrests.
5:30 PM Public Works & Transportation Committee Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone.
- AGREEMENT FOR THE EAST-WEST BUS RAPID TRANSIT PROJECT BETWEEN THE CITY OF MADISON AND DANE COUNTY
- CONTRACT CHANGE ORDER #13 TO CONTRACT FOR MEAD & HUNT, INC. FOR JAIL CONSOLIDATION-A/E DESIGN AT THE PUBLIC SAFETY BUILDING, AMENDING THE 2022 CAPITAL BUDGET AND AUTHORIZING INCREASED BORROWING FOR THE JAIL CONSOLIDATION PROJECT
- 7 other change orders
- ALLIANT ENERGY CENTER CONTRACTED CLEANING SERVICE UPDATE
5:30 PM Lakes & Watershed Commission – Executive Committee Outside Land & Water Resources Department: 5201 Fen Oak Dr., Madison, WI 53718
- Discussion on 2023 budget recommendations
5:30 PM Equal Opportunity Commission Executive Committee Join Zoom Meeting: https://us06web.zoom.us/j/98705601712?pwd=NVNjMDByMEpwbFJmNkM0VEtKbXNZZz09 Dial by your location: (312)626-6799 (Chicago) Meeting ID: 987 0560 1712 Passcode: 648996 Find your local number: https://us06web.zoom.us/u/klehuEmQ7
- Setting/Discussing EOC agenda for Tuesday, June 14, 2022 at 5:30pm
- Discussion on Wisconsin State Journal article
- Reports
Wednesday, 6/8/22
8:30 AM Employee-Management Insurance Advisory Committee Remote Meeting: 1-888-788-0099; Meeting ID 967 3118 4185
- Dean Health: 2021 Review
11:30 AM Area Agency on Aging – Nutrition / Wellness Committee via Zoom
- Romnes Apartments Meal Site Relocation Exploration
- Suggested Minimum Donation Level Increase
- Home Delivered Meal Waitlist Prioritization Draft Policy & Discussion
- Updates
12:15 PM Criminal Justice Council – Pre-Trial Services Subcommittee Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone.
- PSA Legacy Site: Dane County
- Community conversation planning
- Pretrial Office
- Future research
5:30 PM Park Commission Heritage Center Lower Level 3101 Lake Farm Rd, Madison or virtually by zoom
- NAMING THE NORTH MENDOTA NATURAL RESOURCE AREA IN THE TOWN OF WESTPORT WAAKIKIzU NATURAL RESOURCE AREA
- AUTHORIZING LAND RESTORATION SPECIALIST PROJECT POSITION – LAND & WATER RESOURCES DEPARTMENT
- Meet Groundswell Conservancy Executive Director Angela West Blank
- Updates
5:30 PM Airport Commission Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in via phone.
- ESTABLISHING A POLICY REQUIRING GENDER-INCLUSIVE RESTROOMS IN COUNTY FACILITIES
- AUTHORIZING ASSIGNMENT AND AMENDMENT OF LEASE INVOLVING LAND AT THE DANE COUNTY REGIONAL AIRPORT 2104 INTERNATIONAL LANE LEASE DCRA 84-8
- AUTHORIZING ASSIGNMENT AND AMENDMENT OF LEASE INVOLVING LAND AT THE DANE COUNTY REGIONAL AIRPORT LEASE NO. DCRA 88-21
- Presentation of the 2021 Dane County Safety Achievement Award to the Dane County Regional Airport
- Commission Discussion on placement of Paul Rusk Memorial Plaque – Michael Kirchner
Thursday, 6/9/22
5:30 PM Health & Human Needs Committee Virtual meeting: See top of agenda for instructions on how to join the webinar or call in by phone
Friday, 6/10/22
8:00 AM Arts and Cultural Affairs Commission Executive Committee See top of Agenda for virtual meeting log in details
- Cycle 2 Grants Update
- June Executive Committee/Commission Discussion Topics
- Commission Vacancies/Prospects – Current/pending
- Reports (AEP 6)
