Dane County Week Ahead 3/6/23

PFAS and the jail, so, you know, nothing controversial this week! ha.

Monday, 3/6/23

2:30 PM Area Agency on Aging – Access Committee This is a Hybrid Meeting: Attend in person at 2865 N Sherman Ave, Conference Room 109; Attend virtually via Zoom.

• AAA Access Committee Description Review

• Reports

3:45 PM Area Agency on Aging Board 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 Update

• AAA Legislative/Advocacy Committee Description Update

• Dane County Legislative Agenda

• Reports

5:30 PM City-County Homeless Issues Committee Virtual Meeting

• New Men’s Shelter trauma-informed design assessment and development updates – Linette Rhodes, City of Madison Community Development Division

6:00 PM Youth Commission – By Youth For Youth Subcommittee Hybrid Meeting: Attend in person at the Lyman Anderson building 5201 Fen Oak Dr; Meeting Room Moraine; attend virtually via Zoom.

• Funding Recommendation Vote for Submitted Grant Applications

Tuesday, 3/7/23

5:30 PM Public Protection & Judiciary Committee Hybrid Meeting: Attend in person at the City County Building room 357; attend virtually via Zoom.

• AMENDING THE CAPITAL BUDGET TO PROVIDE FUNDING FOR THE JAIL CONSOLIDATION PROJECT

• AUTHORIZING A CAPITAL BUDGET AMENDMENT FOR THE INSTALLATION OF DIGITAL AUDIO RECORDING EQUIPMENT IN THE PUBLIC SAFETY BUILDING COURTROOM

• AUTHORIZING A CONTRACT FOR POLICE SERVICE WITH THE TOWN OF OREGON

• ACCEPTANCE OF GRANT FUNDS PROVIDED TO PUBLIC SAFETY COMMUNICATIONS FROM THE WISCONSIN OFFICE OF EMERGENCY COMMUNICATIONS AND AMENDING THE 2023 BUDGET

• AUTHORIZING ACCEPTANCE OF PUBLIC HEALTH MADISON DANE COUNTY ROADMAP TO REDUCING VIOLENCE GRANT FUNDS IN THE CRIME RESPONSE PROGRAM OF THE DISTRICT ATTORNEY’S OFFICE

• 8 claims

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.

• 2 contract awarded
• 3 change orders
• Legislative Agenda

Wednesday, 3/8/23

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

5:30 PM Environment, Agriculture & Natural Resources Committee Hybrid Meeting: In person at the Dane County Regional Airport, Conference Room 1, or attend virtually via Zoom. JOINT MEETING WITH THE AIRPORT COMMISSION

• Bioremediation of Perfluoroalkyl Substances – ORIN Technologies

5:30 PM Airport Commission Hybrid Meeting: in person at the Dane County Regional Airport, Conference Room 1 or attend virtually via Zoom.

• AUTHORIZING AGREEMENT WITH GREATER MADISON CONVENTION AND VISITORS BUREAU, INC., DBA DESTINATION MADISON, TO PROVIDE VISITOR INFORMATION SERVICES AT THE DANE COUNTY REGIONAL AIRPORT

• GRANTING EASEMENT INVOLVING LAND AT THE DANE COUNTY REGIONAL AIRPORT
  400 SQUARE FEET ANDERSON AND GRIMM

5:30 PM Airport Commission Hybrid Meeting: Attend in person at the Dane County Regional Airport, Conference Room 1; attend virtually via Zoom. JOINT MEETING WITH THE ENVIRONMENTAL, AGRICULTURE & NATURAL RESOURCES COMMITTEE

5:30 PM Park Commission Hybrid Meeting: Attend in person at the Heritage Center Lower Level, 3101 Lake Farm Rd, Madison; attend virtually via Zoom

• ACCEPTANCE OF WI DEPARTMENT OF NATURAL RESOURCES GRANTS TO REPLACE SNOWMOBILE TRAIL BRIDGE & CROSSING

• ACCEPTANCE OF NATIONAL FISH AND WILDLIFE FOUNDATION GRANT SUB-AWARD FROM ICE AGE TRAIL ALLIANCE

• AWARD OF CONTRACT FOR TOKEN CREEK ROOF REPLACEMENTS

• Planning update on the Wisconsin River bridge and Walking Iron State Trail

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.

Thursday, 3/9/23

5:30 PM Environment, Agriculture & Natural Resources Committee Hybrid Meeting: Attend in person at 5201 Fen Oak Drive; attend virtually via Zoom.

5:30 PM Health & Human Needs Committee Hybrid meeting: Attend in person in Room 351 of the City County Building or virtually via Zoom.

• AUTHORIZING RECLASSIFICATION OF A SOCIAL WORKER TO A CHILD PROTECTIVE SERVICES ACCESS SUPERVISOR IN THE DCDHS – CYF DIVISION

• ACCEPTING ADDITIONAL REVENUE TO CONDUCT THE DANE COUNTY YOUTH ASSESSMENT DCDHS – PEI DIVISION

• APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 7601 MINERAL POINT ROAD IN THE CITY OF MADISON DCDHS – HAA DIVISION

• APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 4649 VERONA ROAD IN THE CITY OF MADISON DCDHS – HAA DIVISION

• APPROVAL OF THE 2023 ANNUAL ACTION PLAN FUNDING RECOMMENDATIONS DCDHS – HAA DIVISION

• AUTHORIZING SUBMISSION OF SUBSTANTIAL AMENDMENT OF THE 2021 ACTION PLAN TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) DCDHS – HAA DIVISION

• Dungarvin Wisconsin Addendum

• Badger Prairie Health Care Center Vacation Policy for Nurses

5:30 PM Lakes & Watershed Commission Hybrid Meeting: Attend in person at 5201 Fen Oak Drive; attend virtually via Zoom.

5:30 PM Land Conservation Committee Hybrid Meeting: Attend in person at 5201 Fen Oak Drive; attend virtually via Zoom.

• Lake Levels Quarterly Report
• PFAS Quarterly Report