Also short week, but also many meetings.
TUESDAY, JANUARY 18
8:30 AM Commission on Sensitive Crimes MPD South Precinct 825 Hughes Pl
– 2011 Goals and Workplans
– Updates
9:30 AM Emergency Medical Services Commission RM. 2107 PSB
– ALS Program Subcommittee
4:30 PM Regional Transit Authority RM. LL110 MMB
– Plan for Transit Subcommittee
– Discussion of the Draft Plan
5:30 PM Environment, Agriculture & Natural Resources Committee Rm. 351 CCB
– Lake level management briefing
5:45 PM Lakes & Watershed Commission Rm. 351 CCB
– Lake level management briefing
WEDNESDAY, JANUARY 19
7:45 AM Cultural Affairs Commission 2623 Monroe St.
– Executive Committee
– Cultural Planning initiative for Dane County
9:00 AM Land Information Office Committee RM. 321 CCB
– City of Madison 4 Installment Proposal (for Taxes)
– AccessDane-Subcommittee
12:30 PM Regional Transit Authority 5387 Mary Lake Rd. Town of Westport
– Bylaws, policies and contracts subcommittee
– Ethics and Conflict of Interest Rules Discussion/Action
– Affirmative Action Policy Discussion/Action
– Plan for Transit Outreach Discussion/Recommendation
1:00 PM Public Safety Communications Center Board Rm. 321 CCB
– Interoperable Voice Radio System
– Priority call system
– Other items about the communications systems and how they operate it.
4:00 PM Tree Board RM. 1-C LFA
– Gypsy Moth Meeting and Arbor Day planning
5:15 PM Lakes & Watershed Commission Rm. 321 CCB
– Joint Lakes and Watershed / Zoning and Land Regulation Shoreland/NR 115/NR 151 Subcommittee
5:30 PM Airport Commission Robert B. Skuldt Conf. Room – Airport
– Agreement with Convention and Visitors Bureau . . . and not much else?
5:45 PM Emergency Medical Services Commission McFarland EMS 5915 Milwaukee St.
– 2011 Dane County EMS Medical Director Contract
– Reports
THURSDAY, JANUARY 20
4:30 PM Monona Terrace Convention & Community Center Board 1 John Nolen Dr.
– Resolving Elevator/Escalator contract
– Updates and reports
4:30 PM Youth Commission Rm. 421 CCB
– Discussion with County lobbyist
5:00 PM Human Services Board RM. 357 CCB
– Prohibiting the Possesion and Sale of Synthetic Cannabinoids. (Motion to reconsider passed on November 30)
– 2011-2013 Dane County Legislative Agenda.
– Continued discussion on Task Force on Poverty Report
5:30 PM Executive Committee Rm. 321 CCB
– Legislative Updates
– Redistricting
– Resolution Establishing an Independent Committee to Formulate and Recommend a Plan of Apportionment of the Dane County Board of Supervisors
6:45 PM Personnel & Finance Committee CCB Room 351
– SEIU contract
7:00 PM County Board RM. 201 CCB
– Referendum on Corporate Personhood/Campaign Contributions
– Not much else . . . more union contracts.
FRIDAY, JANUARY 21
8:45 AM University Extension Committee LFA
– Dane County Food Council Ordinance Amendment
9:00 AM Public Safety Communications Center Technical Committee Rm. 351 CCB
– Interoperable radio system
SATURDAY, JANUARY 22
8:30 AM Lakes & Watershed Commission 3101 Lake Farm Rd.
– Retreat
– Amending Ch. 14 of the Dane County Code of Ordinances, Regarding Stormwater Infiltration
– Commission 2011 priority setting, workplanning, and committee assignments
