Only 7 meetings this week, 3 others were cancelled, no meetings on Tuesday. County board meets this week.
Monday 3/3/25
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.
- Presentation – 2025-27 Aging Plan–Community Engagement Presentation
- Presentation – Three Community Grants Awarded by AAA
- Access Committee definition and purpose
- Chair & Staff Report
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.
- Medicaid Impacts on Older Adults – AAA Board Letter to Delegates 2.27.25
- Recommendation Report Nutrition Wellness Committee Description
- Recommendation to appoint Kathleen (Kathy) Pazak to the AAA Nutrition and Wellness Committee
- Presentations
- ARPA Hoarding Clean-Up Project Final Report
- Community Grants Administered by AAA
- Reports to Board
5:30 PM City-County Homeless Issues Committee Virtual
- Presentation – Wisconsin State Budget Items Mike Basford, Interagency Council
- Presentation – Lived Experience Council (LEC) and Youth Action Board (YAB) Updates and Continued Discussion re: compensation Chara Taylor (LEC) and Alicia Spry (YAB)
- Staff Report
Wednesday, 3/5/25
5:30 PM Board of Health for Madison and Dane County Hybrid Meeting; Attend in person at the City County Building Room 357; attend virtually via Zoom
- AUTHORIZATION OF NOMENCLATURE CHANGES TO LICENSE TYPES FOR PUBLIC POOLS AND WATER ATTRACTIONS, RECREATIONAL AND EDUCATIONAL CAMPS, AND SPECIAL EVENT CAMPGROUNDS WITHIN THE LICENSED ESTABLISHMENT PROGRAM
- AMENDING THE PUBLIC HEALTH BUDGET AND AUTHORIZING APPROVAL OF THE UPDATED LICENSED ESTABLISHMENT FEE SCHEDULES WITH THE 1% INCREASE IN DATCP REIMBURSEMENT FEES AND OTHER FEE CHANGES
- Board of Health for Madison and Dane County Resolution #2025-08 Authorization of Nomenclature Changes to License Types for Public Pools and Water Attractions, Recreational and Educational Camps, and Special Event Campgrounds within the Licensed Establishment Program
- Board of Health for Madison and Dane County Resolution #2025-09 Amending the Public Health Budget and Authorizing Approval of the Updated Licensed Establishment Fee Schedules with the 1% Increase in DATCP Reimbursement Fees and Other Fee Changes
- Board of Health for Madison and Dane County Resolution #2025-10 Authorization to Accept Funds from the Animal Owners who Redeem Their Animals from Dane County Humane Society
Thursday 3/6/25
12:00 PM Library Board
- Reports
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.
- AMENDING CHAPTER 7 OF THE DANE COUNTY CODE OF ORDINANCES, REVISING THE COUNTY BOARD RULES REGARDING BUDGET CONSIDERATION
- DEMANDING COMMONSENSE GUN REFORM
- COUNTY EXECUTIVE APPOINTMENTS
- CONFIRMING THE APPOINTMENT OF LACY FOX AS THE DANE COUNTY LEGISLATIVE LOBBYIST
6:30 PM Personnel & Finance Committee Hybrid Meeting: Attend in person at the City County Building in Room 357; attend virtually via Zoom.
- AWARD OF CONTRACT FOR SURGE CLEANING SERVICES FOR THE ALLIANT ENERGY CENTER
7:00 PM County Board Hybrid Meeting: Attend in person at the City County Building in Room 201; attend virtually via Zoom.
- Inspirational message, pledge of allegiance, announcements, approval of payments, denial of claims, approval of board minutes
- AMENDING CHAPTER 82 OF THE DANE COUNTY CODE OF ORDINANCES, INCORPORATING AMENDMENTS TO THE Town of MAZOMANIE Comprehensive Plan INTO THE DANE COUNTY COMPREHENSIVE PLAN
- AMENDING CHAPTER 26 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING SALE OF TAX DEEDED LAND
- AWARD OF CONTRACT FOR DANE COUNTY HIGHWAY DEPARTMENT GARAGE FACILITIES ASSESSMENT AND MASTER PLAN
- AWARD OF CONTRACT FOR EVENT PARKING AND TRAFFIC ASSISTANCE FOR THE ALLIANT ENERGY CENTER
- US CELLULAR REPLACEMENT OF EISNER TOWER
- AUTHORIZING THE TAX DEEDING OF TAX DELINQUENT PROPERTIES
- AWARD CONTINUATION OF CONTRACT FOR ANNUAL SYSTEM MAINTENANCE WITH CATALIS TAX & CAMA, INC FOR TAX COLLECTION AND PROPERTY ASSESSMENT RECORDS IN THE TREASURER’S OFFICE
- AUTHORIZING A PERMIT AGREEMENT AND PERMIT FOR OCCUPANCY FOR THE MADISON METROPOLITAN SCHOOL DISTRICT ADVANCE PLACEMENT TESTING AT THE ALLIANT ENERGY CENTER
- AWARD OF CONTRACT FOR THE PUBLIC SAFETY COMMUNICATIONS NEW FACILITY CONSTRUCTION AT 8301 LUDS LANE, MADISON, WI
- AUTHORIZING APPLICATIONS(S) FOR STATE NONPOINT SOURCE GRANTS
- AUTHORIZING FOURTH AMENDMENT OF OPERATING AGREEMENT AND TERMINAL BUILDING LEASE OF AMERICAN AIRLINES, INC. AT THE DANE COUNTY REGIONAL AIRPORT
- AUTHORIZING TRAVEL OUTSIDE OF THE CONTINENTAL UNITED STATES FOR THE DANE COUNTY REGIONAL AIRPORT DIRECTOR, EXECUTIVE DEPUTY AIRPORT DIRECTOR, AND ASSISTANT CORPORATION COUNSEL FOR AIRPORT SERVICES
- AUTHORIZING ASSIGNMENT OF LEASE INVOLVING LAND AT THE DANE COUNTY REGIONAL AIRPORT LEASE NO. DCRA 2010-06
- DANE COUNTY CONSERVATION FUND GRANT AWARD TO THE PRAIRIE ENTHUSIASTS (UREN REVOCABLE TRUST)
- CONTRACT CHANGE ORDER #87- JAIL CONSOLIDATION PROJECT– 115 W. DOTY ST., MADISON, WI- CONTRACTOR: MIRON CONSTRUCTION CO.
- Small zoning changes involving 4 lots or less
- PETITION: REZONE 12139 APPLICANT: RDC WESTPORT FARMS LLC LOCATION: EAST OF KENNEY DRIVE AND SHANNON WAY INTERSECTION, SECTION 22, TOWN OF WESTPORT CHANGE FROM: Wetland Status to Non-wetland Status REASON: removal of a wetland area from the wetland inventory map in order to construct a road
- PETITION: REZONE 12145 APPLICANT: TOWN OF DUNKIRK LOCATION: VARIOUS LOCATIONS, TOWN OF DUNKIRK CHANGE FROM: Various Zoning Districts (see application) REASON: blanket rezone to correct zoning map errors
- ALLIANT ENERGY CENTER LEASE WITH FRANK PRODUCTIONS CONCERTS LLC, DBA FPC LIVE
- DEMANDING COMMONSENSE GUN REFORM
- AWARD OF CONTRACT FOR SURGE CLEANING SERVICES FOR THE ALLIANT ENERGY CENTER
- AWARDING CONTRACT TO THE WISCONSIN STATE LAW LIBRARY
- COUNTY EXECUTIVE APPOINTMENTS
- AMENDING CHAPTER 7 OF THE DANE COUNTY CODE OF ORDINANCES, REVISING THE COUNTY BOARD RULES REGARDING BUDGET CONSIDERATION
- AUTHORIZING ACCEPTANCE OF GRANT FUNDING FROM THE FY 2024 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAM
- AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR THE PURCHASE OF BOMB SQUAD X-RAY EQUIPMENT
- RECLASSIFYING A VACANT MECHANICAL REPAIR WORKER POSITION TO A PLUMBER POSITION
