County board and a whole lot of other meetings this week. Summer break is over!
Monday 9/18/23
5:30 PM Personnel & Finance Committee Hybrid Meeting: Attend in person at the City County Building in Room 351; attend virtually via Zoom.
- Change order, transfer correction, contract addenda, exceptions, waivers, approval of bills and accounts, request to fill position more than 6 months
-
AWARD OF CONTRACT FOR CSS PARKING RAMP PREVENTION SCREENING AT THE CAPITOL SQUARE SOUTH PARKING RAMP, 113 S. HENRY ST., MADISON, WI
CONTRACTOR: CENTURY FENCE COMPANY
5:30 PM Equal Opportunity Commission Hybrid Meeting: Attend in person at the City County Building in Room 356); attend virtually via Zoom.
- Presentation – Ellen Derge – Americans with Disabilities Act (ADA) Coordinator
- Reports
5:30 PM City-County Homeless Issues Committee Virtual Meeting
-
New purpose-built men’s shelter development updates from Jon Evans and Linette Rhodes, City of Madison
-
2024 City and County budget recommendation
-
- City and County staff updates
Tuesday,9/19/23
7:30 AM Henry Vilas Zoo Commission
- Presentation (Budget)
8:30 AM Commission on Sensitive Crimes Hybrid Meeting: Attend in person at the Aging and Disability Resource Center (2865 North Sherman Ave.) or virtually via Zoom.
- Agency Updates
- CCR Updates
- Legislative Announcements/ Updates
12:00 PM Zoning & Land Regulation Committee – Cultural Resource Planning Subcommittee Hybrid Meeting: Attend in person at the City County Building in Room 357); attend virtually via Zoom.
3:45 PM Tree Board Hybrid Meeting: Attend in person at the Lyman Anderson building 5201 Fen Oak Dr; Meeting Room Driftless: attend virtually via Zoom
- Brainstorm potential goals for Tree Board
- Prioritize goals
- Set objectives and timeline for prioritized goals
- Align goals with mission/vision of DCTB
- TCC potential outreach project funding for Heritage Trees project and Urban Tree Alliance project
- Board vacancies
- Tree Canopy Collaborative:
- Heritage Tree update:
4:00 PM UW Extension Committee Attend in person at the Lyman Anderson building 5201 Fen Oak Dr; Meeting Room Moraine; attend virtually via Zoom.
- Presentation – Outdoor learning environments in early care and education sites to support health among young children and teachers – Claire Mance, Healthy Communities Coordinator
- Reports
Wednesday 9/20/23
12:00 PM Office for Equity and Inclusion Advisory Board Hybrid Meeting: Attend in person at the City County Building in Room 356; attend virtually via Zoom.
- PIE Grant
- A. Reports
- B. Press Release
- 2023 PIE Grant application
- Membership
- Equity Plans
5:30 PM Youth Commission Hybrid meeting: Attend in person in Room 354 of the City County Building or virtually via Zoom.
-
Approval of 2024 Dane County Youth Assessment
-
Youth Homelessness Presentations and Contacts
Thursday 9/21/23
12:00 PM Reclassification Appeals Board City-County Building, 210 Martin Luther King Jr. Blvd Room 321, Madison WI 53703
- No agenda
5:30 PM Executive Committee This is a Hybrid Meeting: Attend in person at City-County Building, Room 354, 210 Martin Luther King, Jr. Blvd; Attend virtually via Zoom.
7:00 PM County Board Hybrid Meeting: Attend in person at the City County Building in Room 201; attend virtually via Zoom.
- Flower fund, announcement, approval of payments, claims recommended for denial, approval of minutes (7th, 11th and 13th), lease approval, contract amendment, award of contract, accepting funds, reclassification
Friday 9/22/23
12:00 PM Personnel & Finance Committee’s Equity, Recruitment, & Retention Subcommittee This is a Hybrid Meeting: Attend in person at City-County Building, Room 354, 210 Martin Luther King, Jr. Blvd; Attend virtually via Zoom.
- Discussion and Possible Action: Prioritizing and Selection of Proposed Subcommittee Recommendations Regarding Equity in Recruitment and Retention
- Review for approval of draft report template
-
Staff update on the status of the Dane County Government Workplace Climate Assessment
