Looks like a typical week of committee meetings for the county board this week.
Monday, 12/5/22
5:30 PM City-County Homeless Issues Committee VIrtual
- Regional Housing Strategy & Affordable Housing options outside the City of Madison – Olivia Parry, Senior Planner, Dane County Planning and Development
- City-County Homeless Issues Committee: 2022 Year in Review and 2023 Work Plan – Presentation by Kristina Dux and Sarah Lim
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Meeting format starting in January 2023: Virtual or in-person
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Authorizing the City of Madison, on behalf of the Madison/Dane County Continuum of Care (CoC), to accept an aggregate Youth Homelessness Demonstration Program (YHDP) grant award of up to $2,293,291 from the U.S. Department of Housing and Urban Development (HUD); authorizing the Mayor and City Clerk to execute agreements with specific Madison/Dane County CoC agencies selected by the CoC’s Youth Action Board (YAB) to receive the YHDP funds; and amending the Community Development Division’s 2022 2023 Adopted Operating Budget as appropriate.
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Authorizing the allocation of up to $150,000 from Community Development Division’s 2022 Operating Budget to The Center for Common Concerns, Inc. (DBA Homebase) to support the costs of a consultant-led effort to update the Community Plan to Prevent and End Homelessness, and authorizing the Mayor and the City Clerk to enter into a Purchase of Service Agreement.
- Updates
5:30 PM Board of Health for Madison and Dane County 877 853 5257 US Toll-free Meeting ID: 825 6822 7032
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COMMUNICABLE DISEASE UPDATE FOR DECEMBER 5, 2022
- Reports
6:00 PM Youth Commission – By Youth For Youth Subcommittee Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone
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Youth Homelessness and Poverty Guest Speaker Panel
Tuesday, 12/6/22
12:15 PM Criminal Justice Council – Racial Disparities Subcommittee Please see top of agenda for instructions on how to join the meeting.
- COMMUNITY JUSTICE INITIATIVE UPDATE (CLARK-BERNHARDT)
- NEW CJC-RD MEMBERSHIP (OA 28)
- OFFICE OF JUSTICE REFORM AND EQUITY (OJRE)
- DISCRETIONARY FUNDS ALLOCATED TO COUNTY BOARD FOR OJRE (PELLEBON)
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COMMUNITY RESTORATIVE COURT UPDATE (STAFF)
5:00 PM Community Development Block Grant (CDBG) Commission See below for additional instructions on how to attend the meeting and provide public comment. See below for additional instructions on how to attend the meeting and provide public comment.
- Reports
5:30 PM Public Works & Transportation Committee Hybrid Meeting: Attend in person at the Alliant Energy Center, 1919 Alliant Energy Center Way, Madison, WI. There will also be a Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone. See below for additional instructions on how to attend the meeting and provide public testimony
5:30 PM Equal Opportunity Commission Executive Committee Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone.
- Setting/Discussing EOC agenda for Tuesday, December 13, 2022 at 5:30pm
- Reports
Wednesday, 12/7/22
3:00 PM Food Council Food Plan Work Group Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone.
- Dane County Pandemic Food System Study
- 2023 USDA Regional Food System Partnership (RFSP) grant & fundraising
- North Central SARE Professional Development grant
- USDA grant opportunities; statewide communication & partnerships
- Farm Bill 2023
5:15 PM Land Conservation Committee Hybrid Meeting: Attend in person at the Lyman F. Anderson Agriculture & Conservation Center, 5201 Fen Oak Drive, Madison in Room 121/Driftless; attend virtually via Zoom. See below for additional instructions on how to attend the meeting and provide public testimony.
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WDNR PFAS Contamination and Monitoring Update (presented jointly with EANR and LWC)
- Reports
5:30 PM Environment, Agriculture & Natural Resources Committee Hybrid Meeting: Attend in person at the Lyman Anderson Agriculture & Conservation Center at 5201 Fen Oak Dr Room 121/Driftless ; attend virtually via Zoom. See below for additional instructions on how to attend the meeting and provide public testimony.
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Lake Management Quarterly Report
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WDNR PfAS Contamination and Monitoring Update
5:45 PM Lakes & Watershed Commission Hybrid Meeting: Attend in person at the Lyman Anderson Agriculture & Conservation Center at 5201 Fen Oak Dr Room 121/Driftless; attend virtually via Zoom.
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WDNR PFAS Contamination and Monitoring Update
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Lake Management Quarterly Report
Thursday, 12/8/22
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 site.
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Appeal by Dan Holty (Keith Phelps, Heartland Ecological Group, agent) for variance from the required setback of 75 feet from the boundary of a wetland greater than 2 acres to all structures and buildings as provided by 11.03(2)(a)2., Dane County Code of Ordinances, to permit development of a storage shed near 136 Lake Drive Rd in the SW 1⁄4 of the NE 1⁄4, Section 36, Town of Albion.
12:15 PM Criminal Justice Council Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone
- Dashboard Phase I – Potential action: The CJC of Dane County requests the Phase I dashboards be published to the CJC website.
- Presentation on 2022 OA-28 – Presented by: Chair Miles
- Madison CARES Program – Presented by: Che Stedman, Assistant Chief, Madison Fire Department
- Introduction of New Madison Police Department (MPD) Data, Reform, and Innovation Police Director: Dr. Eleazer Lee Hunt
5:30 PM Health & Human Needs Committee Hybrid meeting: Attend in person at the City County Building in Room 357; attend virtually via Zoom.
- AUTHORIZING RECLASSIFICATION OF A SOCIAL WORKER TO A CHILD PROTECTIVE SERVICES ACCESS SUPERVISOR IN THE DCDHS – CYF DIVISION
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Reconvening the Human Services Board, Other Dormant Committees/Commissions
