Dane County Week Ahead 1/30/23

County Board gets high speed rail presentation and a few other meetings this week, also kinda sleepy with the fifth Monday and Tuesday.

Monday, 1/30/23

6:00 PM Youth Commission – By Youth For Youth Subcommittee

• Review Submitted Grant Applications

Tuesday, 1/31/23

5:30 PM Community Justice Council Virtual Event – See below for more information AND

5:30 PM Community Justice Council – Pre-Trial Services Subcommittee Virtual event – See below for more information

• The Dane County Community Justice Council (CJC) formerly the Criminal Justice Council invites residents to a virtual community conversation on pretrial justice. Experts from the national initiative Advancing Pretrial Policy and Research (APPR) will discuss the national landscape of pretrial justice and effective policies and practices, and Dane County leaders will provide a local perspective.

  A quorum of the Community Justice Council may be present but no action will take place.

  Submit Questions to: engagedane@countyofdane.com

  The CJC will respond to as many questions as possible at the end of the event and will follow-up with a Q & A document for questions that were not addressed.

Wednesday, 2/1/23

11:30 AM Area Agency on Aging – Nutrition / Wellness Committee This is a Hybrid Meeting: Attend in person at 2865 N Sherman Ave, Conference Room 109; Attend virtually via Zoom.

• AAA Nutrition/Wellness Committee Description

• Ziggy’s Meal Site Review

• Oregon Senior Center Meal Site Review
• Stoughton Senior Center Meal Site Review
• Hy-Vee Meal Site Review
• Meal Program Update
  • Little Johns
  • SSM Health
  • Hy-Vee
• Reports

5:30 PM Criminal Justice Reform Initiatives Committee This is a Hybrid Meeting: Attend in person in room 354, City-County Building – 210 MLK Jr. Blvd, Madison, WI.

• Scope of the Criminal Justice Reform Initiatives Committee

5:30 PM Board of Health for Madison and Dane County Virtual

• Updates and reports

• AUTHORIZING RECLASSIFICATION OF A COMMUNITY HEALTH EDUCATION SPECIALIST POSITION TO A PUBLIC HEALTH PROGRAM COORDINATOR IN PUBLIC HEALTH MADISON AND DANE COUNTY

• AUTHORIZING RECLASSIFICATION OF A COMMUNITY HEALTH EDUCATION SPECIALIST POSITION TO A PUBLIC HEALTH SPECIALIST IN PUBLIC HEALTH MADISON AND DANE COUNTY

• Amending the 2023 Adopted Operating Budget to allocate an additional $91,078 to Public Health Madison Dane County for the purpose of expanding funding for Violence Prevention Services, funded through a corresponding reduction in the Common Council budget.

• Board of Health for Madison and Dane County Resolution #2023-05 Resolution in support of the application for the NIH Community Partnerships to Advance Science for Society (ComPASS) Program: Community-Led, Health Equity Structural Intervention Initiative for Public Health Madison & Dane County

• Letter from Board of Health for Madison and Dane County to the Town of Middleton

• Gun Violence Position Statement

Thursday, 2/2/23

9:00 AM Dane County Broadband Task Force Hybrid Meeting: Attend in person at the City County Building in Room 354; attend virtually via Zoom.

• Madison Unified Fiber Network (MUFN)

• Reports

12:00 PM Library Board 1874 S Stoughton Rd, Madison Join Zoom Meeting https://zoom.us/j/99151472022 Meeting ID: 991 5147 2022

• 2023 DIRECTOR’S GOALS
• RETHINKING LIBRARIES OUTLINE OF RECOMMENDATIONS FOR OPERATIONAL REIMBURSEMENT FORMULA

7:00 PM County Board Hybrid Meeting: Attend in person at the City County Building in Room 201; attend virtually via Zoom.

• Inspirational message, pledge of allegiance, announcements, bills over 10,000, approval of minutes claims to be denied, routine zoning items, recognizing Feb as American Heart Month, reclassification
• HIGH SPEED RAIL PRESENTATION – Presented By: Chris Ott
• PETITION: REZONE 11918
  APPLICANT: CUMMINGS AND TURK FARMS LLC
  LOCATION: 3436 NORTH STAR RD, SECTION 34, TOWN OF COTTAGE GROVE
  CHANGE FROM: FP-1 Farmland Preservation District TO GC General Commercial District
  REASON: rezoning for commercial electrical contractor business
• APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 5601-5613 HOLSCHER ROAD IN THE VILLAGE OF MCFARLAND DCDHS – HAA DIVISION
• AMENDING THE 2023 BUDGET TO ACCEPT EVJUE FOUNDATION FUNDS TO SUPPORT PROJECTS IN THE OFFICE OF CULTURAL AFFAIRS
• ACCEPTANCE OF A 2023 URBAN FORESTRY GRANT FROM THE WI DEPARTMENT OF NATURAL RESOURCES
• AUTHORIZING ACCEPTANCE OF A LAND USE AGREEMENT BETWEEN THE WISCONSIN DEPARTMENT OF NATURAL RESOURCES AND DANE COUNTY FOR CONSTRUCTION OF A BICYCLE AND PEDESTRIAN TRAIL

Friday, 2/3/23

8:00 AM Arts and Cultural Affairs Commission Executive Committee Hybrid Meeting: Attend in person at the City County Building in Room 421; attend virtually via Zoom.

• Youth Engagement (led by Vice Chair Klehr and Commissioner Parks Snider)
• 2023 Cycle 1 Grants
• Determine March-April Commission Discussion Topics
• Review Commissioners Areas of Focus for Reporting- General Goals for 2023
• New Commissioners Update
• Funding Issue
• Executive Director Report
  • Grant Cycle 1 Update
  • Youth Grant Funds Process, Criteria Discussion
  • Poster/Calendar
• Develop February 8, 2023, Commission Meeting Agenda
  • roll call, establish quorum
  • approve January 2022 meeting minutes (action item)
  • presentation group
  • February discussion topics
  • Chair/executive committee report; Areas of Focus discussion/reports
  • Executive Director’s report