Dane County Week Ahead 12/2/24

December 1, 2024 12:30 pm

Dane County has 10 meetings this week, one that I’ve never heard of!

Monday, 12/2/24

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.

No agenda – I presume its cancelled since there’s not 24 hours notice?

5:00 PM Sustainable Business Park Project Review Board Attend virtually via Zoom

Campus Project Update – SUSTAINABILITY CAMPUS SITE PLAN
Review of Project Review Board of Covenants – COVENANTS

5:00 PM Health and Human Needs Committee – Opioid Settlement Subcommittee Hybrid Meeting: Attend in person at the City County Building room 357; attend virtually via Zoom.

Update on Recommendations and Resolutions from 2024 and 2025
Update on Settlement Subcommittee Funds

5:30 PM City-County Homeless Issues Committee Virtual

Evictions and Eviction Resources in Dane County
Grant Pass v Johnson Supreme Court Ruling and Implications
Committee Workplan
Staff Report

Tuesday, 12/3/24

5:00 PM Community Development Block Grant (CDBG) Commission Hybrid Meeting – In person at CCB Room 354

Presentations
- LATINO ACADEMY OF WORKFORCE DEVELOPMENT – TRANSPORTATION BUSINESS DEVELOPMENT ACCELERATOR PROGRAM
- DAIS (DOMESTIC ABUSE INTERVENTION SERVICES) – PUBLIC FACILITIES
- WWBIC – ECONOMIC DEVELOPMENT
- GRANT PROGRAM UPDATES
  - CDBG/HOME
  - HCRI
  - CDBG-DR
  - HOME-ARP
  - CDBG-CV
MORTGAGE REDUCTION POLICY – PROPOSED CHANGES
Reports

Wednesday 12/4/24

9:00 AM Area Agency on Aging – Legislative / Advocacy Committee This is a Hybrid Meeting: Attend in person at 2865 N Sherman Ave, Conference Room 109; Attend virtually via Zoom.

Advocacy Supporting Federal & State Programs
Draft 2025-2027 AAA Aging Plan and Community Engagement Results
Reports

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.

Presentation – DANEnet Digital Connectivity and Navigators Grant Award
Reports
- Broadband Coordinator Updates
  - BEAD (Broadband, Equity , Access, and Deployment) Program Updates

5:30 PM Food Council Hybrid Meeting: Attend in person at the Lyman Anderson building, 5201 Fen Oak Dr, Madison, WI 53718; Meeting Room Moraine (C); Attend virtually via Zoom

Presentation – Dane County Food System Plan progress report and discussion Madison Public Market updates from MPM director Keisha Harrison
Action Item – Organic Conversion Program Funds
Reports to Committee
- Regular Business Reports
  - Regional Food Action Plan (Regional Food System Partnership Grant)
  - Wisconsin Food Systems, Inc.
  - Regional Agriculture & Food Sovereignty; Community Gardens
  - Food Access; Double Dollars Program
  - Public Health Madison & Dane County; City of Madison Business Development
  - Extension/Dane County
- DCFC Action Plan Reports
  - Policy
  - Food Access and Equity
  - Community Engagement
  - Organizational Capacity
  - Food System Resource Recommendations

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

CITY
- Amending the Public Health Operating Budget to Accept Grant Funds from the Wisconsin Department of Health Services and Create a 1.0 FTE Communicable Disease Coordinator for the Communicable Disease Program
- MISTAKE/DOUBLE . . . . . Amending the Public Health Operating Budget to Accept Grant Funds from Wisconsin Department of Health Services and Create a 1.0 FTE Communicable Disease Coordinator for the Communicable Disease Program
COUNTY
- AMENDING THE PUBLIC HEALTH OPERATING BUDGET TO ACCEPT GRANT FUNDS FROM THE WISCONSIN DEPARTMENT OF HEALTH SERVICES AND CREATE A 1.0 FTE COMMUNICABLE DISEASE COORDINATOR FOR THE COMMUNICABLE DISEASE PROGRAM
- AMENDING THE PUBLIC HEALTH BUDGET TO ACCEPT GRANT FUNDS FROM THE UNIVERSITY OF WISCONSIN AND CREATE A 1.0 DATA ANALYST PROJECT POSITION FOR THE EPIDEMIOLOGY & DATA SCIENCE TEAM
AMENDING CHAPTER 46 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING PRIVATE SEWAGE SYSTEM ORDINANCE
Board of Health for Madison and Dane County Resolution #2024-39 Authorization of Line Item Budget Transfers 2024 BOH RES-032
Board of Health for Madison and Dane County Resolution #2024-40 Authorization to Accept NARCAN® from the Wisconsin Department of Health Services for Overdose Education & NARCAN® Distribution 2024 BOH RES-033
Board of Health for Madison and Dane County Resolution #2024-41 Authorizing Approval of the Fee Increase in Inspection, Penalty and Other Additional Fees of Licensed Establishments in Dane County
Reports