6 of the 7 meetings are on Tuesday, last week there were a lot of budget meetings, this week there is just two.
Tuesday 10/1/24
8:00 AM Henry Vilas Zoo Commission This meeting will be held in-person at Henry Vilas Zoo
- Presentation (Budget)
8:30 AM Arts and Cultural Affairs Commission Executive Committee Hybrid Meeting: Attend in person at the City County Building in Room 209; attend virtually via Zoom.
- Review/Approve Short Order Grants
- Review of applications
- Dollar amount of grant requests
- Approve award amounts
- Review/Approve Grant Pool Dollar Allocation Recommendations to Commission
- Review mathematical formula results
- Final Grants Review Prep
- Send recommendations to commissioners in advance of meeting
- Review Current 2025 Meeting Calendar
- Update/discussion on proposed change(s)
- Brief Discussion on Grant Allocation Philosophy
- Refine discussion
- 2–3-part discussion
- Executive Director’s Report
3:45 PM Tree Board San Damiano Park, Monona, WI 53716
- Project & General Updates
- Tree Crib installations.
- Schlecht Family Foundation (Deluth Trading Company): https://www.schlechtfamilyfoundation.org/what-we-fund
- Village of Dane Tree Planting, October 28th at 9:00
- Tamarack Trails commemorative planting, October 18th
- Discussion Items
- Review/Add/Edit Dane County Tree Policy Resolution ingredients for forwarding on at the conclusion of the meeting. https://drive.google.com/drive/folders/1uQl-NCzp4qnN2-1h8VQo2nEy s5vzfs6d?usp=sharing
- TB Parks and Open Space Plan summary comments: https://drive.google.com/drive/folders/1uQl-NCzp4qnN2-1h8VQo2nEy s5vzfs6d?usp=sharing
- Future meeting locations
- Action Items
- Additional TB purchases (place holder).
- Tree Board Parks and Open Space Plan.
5:00 PM Community Development Block Grant (CDBG) Commission Hybrid meeting: Room 354 of the City County Building or virtually via Zoom.
- Presentations
- Information shared as part of Public Hearing
- PRO Housing Grant Information
- Information shared as part of Public Hearing
- Public Hearings on the 2024 PRO Housing Grant – Intent to Apply
- 2024 PRO HOUSING GRANT – INTENT TO APPLY
- 2024 CDBG URGENT NEED – TOWN OF MEDINA
5:30 PM Public Protection & Judiciary Committee Hybrid Meeting: Attend in person at the City County Building room 357; attend virtually via Zoom. *BUDGET*
- PUBLIC PROTECTION & JUDICIARY COMMITTEE AMENDMENTS TO THE PROPOSED 2025 OPERATING BUDGET
- PUBLIC PROTECTION & JUDICIARY COMMITTEE AMENDMENTS TO THE PROPOSED 2025 CAPITAL BUDGET
5:30 PM Health & Human Needs Committee Hybrid meeting: Room 351 of the City County Building or virtually via Zoom. ***BUDGET***
- No agenda
Wednesday, 10/2/24
5:30 PM Board of Health for Madison and Dane County Atrium Community Room 2300 S Park St
- AMENDING CHAPTER 47 OF THE DANE COUNTY BOARD OF ORDINANCES, REGARDING ANIMAL LICENSE TAX
- AMENDING CHAPTER 46 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING PUBLIC HEALTH LICENSE FEES
- AMENDING CHAPTER 48 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING PUBLIC HEALTH FEES FOR TATTOOING AND BODY PIERCING
- AUTHORIZING RECLASSIFICATION OF PUBLIC HEALTH ANALYST TO PUBLIC HEALTH EPIDEMIOLOGIST IN PUBLIC HEALTH MADISON & DANE COUNTY
- AUTHORIZING APPROVAL OF THE FEE INCREASE IN INSPECTION, PENALTY AND OTHER ADDITIONAL FEES OF LICENSED ESTABLISHMENTS IN DANE COUNTY
- 2024 RECOMMENDATION TO HEALTH AND HUMAN NEEDS COMMITTEE – OPIOID SETTLEMENT FUNDS – BH
- Board of Health for Madison & Dane County Resolution #2024-31 Authorization of Line Item Budget Transfers
- Reports
