Dane County Week Ahead 8/5/25

Joint Presentation to about the Huber Program to Health and Human Needs and Public Protection and Judiciary and more.

Monday, 8/5/24

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.

• Regional Housing Strategy Update (Olivia Parry, Dane County Housing Authority)

• State and Federal Report (Langer)

• Reports

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

• New Men’s Shelter Development Update – City of Madison Community Development Division

• Community Plan to Prevent and End Homelessness Implementation Plan – HSC Community Plan Oversight Committee

• BUDGET RECOMMENDATION LISTENING SESSION FOR THE 2025 CITY AND COUNTY BUDGET PROCESSES

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.

• 2025 CDBG/HOME PRELIMINARY FUNDING RECOMMENDATIONS FOR 2025 ANNUAL ACTION PLAN

Tuesday 8/6/24

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.

• HIGHWAY CAPITAL ROAD & EQUIPMENT FUND TRANSFER

• CONTRACT CHANGE ORDER NO. 1-WAUCHEETA TRAIL BOARDWALK CONSTRUCTION-WAUCHEETA TRAIL, MADISON, WI-CONTRACTOR: MICHELS CONSTRUCTION, INC.

• CONTRACT CHANGE ORDER NO. 5-CITY COUNTY BUILDING WINDOWS REPLACEMENT-210 MARTIN LUTHER KING JR. BLVD, MADISON, WI-CONTRACTOR: BERGLUND CONSTRUCTION, CO.

• CONTRACT CHANGE ORDER NO. 5-AEC PAVILION 1 PLAZA IMPROVEMENTS-1919 ALLIANT ENERGY CENTER WAY, MADISON, WI-CONTRACTOR: PARISI CONSTRUCTION, LLC

Wednesday 8/7/24

9:00 AM Dane County Broadband Task Force This is a Hybrid Meeting: Attend in person at City-County Building, Room 354, 210 Martin Luther King, Jr. Blvd; Attend virtually via Zoom.

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 108; Attend virtually via Zoom.

• Presentations

  • Goodman Community Center Dining Site Review (Caroline Werner)

  • McFarland Senior Outreach Dining Site Review (Linda Fuller)

  • Future Dining Site Review Needs from Committee Members – Two Visits/Calendar Year

  • Monona Dining Site Review (Werner)

• Suggested Donation Rate Increase

• Reports

5:30 PM Lakes & Watershed Commission Hybrid Meeting: Attend in person at the Lyman F. Anderson Agricultural & Conservation Center, 5201 Fen Oak Dr, Room 121; attend virtually via zoom.

• 2025 Lakes and Watershed Commission budget recommendation discussion.

Thursday 8/8/24

8/8/24 5:30 PM Health & Human Needs Committee Hybrid meeting: Attend in person in Room 357 of the City County Building or virtually via Zoom.

• ACCEPTING FAMILY FIRST FUNDS FROM THE STATE OF WISCONSIN DEPARTMENT OF CHILDREN AND FAMILIES DCDHS – CHILD, YOUTH & FAMILY DIVISION AND DCDHS – PREVENTION & EARLY INTERVENTION DIVISION

• AUTHORIZING RECLASSIFICATION OF VACANT POSITION DCDHS – BEHAVIORAL HEALTH DIVISION

• UW BOARD OF REGENTS – HUMAN SERVICES CONTRACT ADDENDUM_24164

6:30 PM Public Protection & Judiciary Committee JOINT MEETING WITH HEALTH AND HUMAN NEEDS COMMITTEE Hybrid Meeting: Attend in person at the City County Building, Room 357; attend virtually via Zoom.**THIS MEETING WILL BEGIN WHEN H&HN IS DONE WITH THEIR REGULAR BUSINESS AFTER OR AROUND 6:30 PM** See below for additional instructions on how to attend the meeting and provide public testimony.

• Huber Program Presentation

6:30 PM Health & Human Needs Committee JOINT MEETING WITH PUBLIC PROTECTION & JUDICIARY COMMITTEE Hybrid Meeting: Attend in person at the City County Building, Room 357; attend virtually via Zoom. **THIS MEETING WILL BEGIN WHEN H&HN IS DONE WITH THEIR REGULAR BUSINESS AFTER OR AROUND 6:30 PM** See below for additional instructions on how to attend the meeting and provide public testimony.

• Huber Program Presentation