A few committees doing budget this week and other things
Wednesday, 10/12/22
7:30 AM Henry Vilas Zoo Commission Virtual meeting. See below for additional instructions on how to attend.
- 2022 RTP-415 (no link)
- Hybrid meetings
8:30 AM Food Council Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone
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Food Plan Budget Amendment Proposal
10:00 AM Traffic Safety Commission Virtual
- Updates
- Traffic Crash Review
- Recommendation Themes
- Sharing TS Work
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.
- Discuss 2022 Funding for POS Contracts for Pretrial Services
- Update on Community Engagement and Community Conversations
- Update on the Hiring Process for the new PreTrial Services Director
5:30 PM Lakes & Watershed Commission Hybrid Meeting: Attend in person at the Lyman F. Anderson Agricultural & Conservation Center, 5201 Fen Oak Drive, attend virtually via Zoom
- Clean Lakes Alliance – Renew the Blue
- Land and Water Resources Department – Adaptive Management and Water Quality Trading
- Proposed 2023 Dane County Budget Comparison with 2023 LWC Budget Recommendations
7:00 PM Public Protection & Judiciary Committee Hybrid Meeting: Attend in person at the City County Building, Room 357; attend virtually via Zoom. See below for additional instructions on how to attend the meeting and provide public testimony.
Thursday, 10/13/22
5:30 PM Environment, Agriculture & Natural Resources Committee **BUDGET** Hybrid Meeting: Attend in person at the Lyman F. Anderson Agriculture & Conservation Center, 5201 Fen Oak Drive, Room C, attend virtually via Zoom See below for additional instructions on how to attend the meeting and provide public testimony.
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Budget presentations by Extension Dane County and Land & Water Resources Department
5:30 PM Health & Human Needs Committee ***BUDGET*** Hybrid meeting: Attend in person at the City County Building in Room 357; attend virtually via Zoom.
5:30 PM Executive Committee This is a Hybrid Meeting: Attend in person at City-County Building, Room 321, 210 Martin Luther King, Jr. Blvd; Attend virtually via Zoom. **BUDGET** See below for additional instructions on how to attend the meeting and provide public testimony.
5:30 PM Personnel & Finance Committee Hybrid Meeting: Attend in person at the City County Building in Room 351; attend virtually via Zoom. See below for additional instructions on how to attend the meeting and provide public testimony.
5:30 PM Equal Opportunity Commission Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone.
- Chair’s Report
- Staff’s Report
a. Follow up regarding collaborating with OEI Advisory and City EOC
b. OEI follow up regarding discrimination complaints of Highway and Zoo. i. Highway update
ii. Zoo update
c. Highway workplace discrimination, number of complaints from people of color
d. Zoo workplace discrimination, number of complaints from people of color
e. What is County’s stance/consorted conversation regarding Employee Group Representation (EGR) on following up on these discrimination matters?
Friday, 10/14/22
8:00 AM Arts and Cultural Affairs Commission Executive Committee See top of Agenda for virtual meeting log in details
- Final Cycle 2 Grants Preparation
- Review grant panel completions
- Placement of panelist scoring into the grant formula
- Review of results of formula for any inconsistencies
- Mock run-through of commission review
- Review/approve capital grant awards
- Short order grants
- Review Discussion Topics and Start Prioritization
- Revisit Areas of Focus
- Vacant Commissioner Positions Update 1. New commissioners on board
- Review 2023 meeting dates/schedule 1. Commission and executive committee
- Executive Director Report
- Update on DAMA, DABL results
- Any pending issues
