Dane County Week Ahead 6/5/23

Late, but here’s the updates for the county this week!

Monday, 6/5/23

5:30 PM Personnel & Finance Committee Hybrid Meeting: Attend in person at the City County Building in Room 351; attend virtually via Zoom.

• WASTE AND RENEWABLES CONTRACT FOR PURCHASE OF BUSCH VACUUM PUMP SERVICE, PARTS, AND CONSUMABLES ON AN AS-NEEDED BASIS FROM BUSCH CONSOLIDATED INC.

• AUTHORIZING ASSIGNMENT OF LEASE INVOLVING LAND AT THE DANE COUNTY REGIONAL AIRPORT LEASE NO. DCRA 2016-19

• AWARD OF CONTRACT FOR WINDOWS REPLACEMENT AT THE CITY-COUNTY BUILDING

• AUTHORIZING ADOPTION OF THE DANE COUNTY SUSTAINABLE BUSINESS PARK DECLARATION OF COVENANTS, CONDITIONS, AND RESTRICTIONS

• BUDGET AMENDMENT OFFICE ENERGY & CLIMATE CHANGE

• AMENDING THE 2023 BUDGET TO FURNISH THE DEPARTMENT OF JUSTICE REFORM

• AUTHORIZING EXPENDITURES FOR AMERICAN RESCUE PLAN ACT OF 2021 (arpa) LAW ENFORCEMENT AGENCIES (lea) SAFER COMMUNITIES GRANT PROGRAM

• AWARD OF CONTRACT FOR STORAGE FACILITY ENVELOPE IMPROVEMENTS AT THE SADDLEBROOK PROPERTY

• ACCEPTING WISCONSIN PUBLIC SERVICE COMMISSION BROADBAND EQUITY, ACCESS, AND DEPLOYMENT PLANNING GRANT FUNDS

• Bills and accounts, exceptions, bid waivers

5:30 PM City-County Homeless Issues Committee Virtual

Tuesday, 6/6/23

7:30 AM Henry Vilas Zoo Commission Henry Vilas Zoo, 702 S. Randall, Madison, WI 53715 Attend in person at Henry Vila Zoo. Only the north gate at the corner of Drake St and Randall Ave will be open

• 2023 RPT-128 (dead link)

12:15 PM CJC-Community Court Advisory Subcommittee Hybrid Meeting: Attend in person at the City County Building in Room 351; attend virtually via Zoom

4:00 PM Community Development Block Grant (CDBG) Commission – Loan Review Team Subcommittee Hybrid Meeting: Attend in person at the City-County Building in Room 354; attend virtually via Zoom. See below for additional instructions on how to attend the meeting and provide public testimony.

• Underwriting Report from Madison Development Corporation

• RLF BUSINESS LOAN REQUEST FROM SEVEN ACRES DAIRY COMPANY.

5:00 PM Community Development Block Grant (CDBG) Commission Hybrid Meeting: Attend in person at the City-County Building in Room 354; attend virtually via Zoom. See below for additional instructions on how to attend the meeting and provide public testimony.

• RLF BUSINESS LOAN REQUEST FROM SEVEN ACRES DAIRY COMPANY.

• Reports

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

• Request for Transfer of Funds – Public Safety Communications – PSC Building Project

• LEASE WITH TOWN OF MIDDLETON FOR DANE COUNTY SHERIFF WEST PRECINCT

• 4 claims

• Update from Criminal Justice Reform Initiatives Subcommittee.

• Stakeholder Engagement for County-Wide Crisis Response Strategy

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.

• FUNDS TRANSFER REQUEST TO PURCHASE A 2023 JOHN DEERE WHEEL LOADER AND ALSO TRADE IN A 2007 VOLVO L150E

• 6 contract change orders

• MG&E Easement for CTH M Reconstruction Project

• Badger Mill Creek Path Easement to City of Verona

• Alliant Easement for Yahara River Sediment Removal Project

Wednesday, 6/7/23

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.

5:30 PM Criminal Justice Reform Initiatives Committee Hybrid Meeting: Attend in person at the City County Building in Room 351; attend virtually via Zoom.

5:30 PM Board of Health for Madison and Dane County Atrium Community Room 2300 S. Park St.

5:45 PM Lakes & Watershed Commission Hybrid Meeting: Attend in person at the Lyman F. Anderson Agricultural & Conservation Center, attend virtually via Zoom.

5:45 PM Environment, Agriculture & Natural Resources Committee Hybrid Meeting: Attend in person at the Lyman F. Anderson Agricultural & Conservation Center, attend virtually via Zoom.

5:45 PM Land Conservation Committee Hybrid Meeting: Attend in person at the Lyman F. Anderson Agricultural & Conservation Center, attend virtually via Zoom.

• Presentation by the Clean Lakes Alliance

• Lake Management Quarterly Report

Thursday, 6/8/23

5:30 PM Health & Human Needs Committee Hybrid meeting: Attend in person in Room 357 of the City County Building or virtually via Zoom.

Friday, 6/9/23

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.