Four RTA meetings this week. . . . and they might finish their budget tonight.
MONDAY
Nov 15 12:00 PM Board of Health for Madison and Dane County 505 N. Main St. DeForest
– Tobacco Free Dane County Meeting
Nov 15 3:00 PM C.A.R.P.C. (Capital Area Regional Planning Commission) Rm. 421 CCB
– Budget and Personnel Committee
– Discussion of sustainable funding for CARPC beyond 2011
– Future planning areas.
Nov 15 7:00 PM County Board Rm. 201 CCB
– Operating Budget
– Capital Budget
– Adjusting fees
– Setting the tax levy
TUESDAY
Nov 16 7:45 AM Cultural Affairs Commission 2623 Monroe St.
– Agenda setting, a grant and some awards.
Nov 16 8:30 AM Commission on Sensitive Crimes 825 Hughes Pl MPD South
– Workplan and reports.
Nov 16 9:30 AM Emergency Medical Services Commission Rm. 2107 PSB
– ALS steering committee
– I don’t know, you take a look.
Nov 16 4:30 PM Regional Transit Authority Rm. LL 110 MMB
– Plan for Transit committee
– Discussion of possible referendum
WEDNESDAY
Nov 17 9:00 AM Area Agency on Aging Board 2306 S. Park St.
– Legislative and Advocacy Committee
– County/State/Federal Legislative & Budget Situation-Mickey
– Planning for 2011
Nov 17 9:00 AM Land Information Office Committee Rm. 321 CCB
– Their agenda totally sucks cuz its alphabet soup and jargon, so if you don’t regularly follow them, you’ll likely have no clue like me . . . but feel free to take a look. I could guess at what it means, but shouldn’t have to.
Nov 17 12:00 PM Zoning & Land Regulation Rm. 357 CCB
– Farmland Preservation Committee
– Review minimum requirements for state certification of a Farmland Preservation Plan
– Continue review and discussion of major policy options
– Land Use Inventory update
Nov 17 12:30 PM Regional Transit Authority 5387 Mary Lake Rd. Town of Westport
– Bylaws, Policies and Contracts Committee
– Ethics and Conflict of Interest Rules Discussion/Action
– Public Hearing/Public Comment Rules Discussion/Action
– Affirmative Action Policy Discussion/Action
Nov 17 1:00 PM Public Safety Communications Center Board RM. 321 CCB
– no agenda on-line when I looked
Nov 17 4:45 PM Regional Transit Authority 1000 Nichols Rd. Monona Library
– RTA advisory committee
– Discussion of RTA Advisory Committee Membership and Timeline
Nov 17 5:00 PM Regional Transit Authority Monona Library 1000 Nichols Rd.
– Reports
– Update of High Speed Passenger Rail Planning Activities (Wisconsin Department of Transportation)
– Overview of Monona Transit and Planning Activities (Scott Munson, Monona Transit Committee Co-Chair)
– Nominations for RTA Advisory Committee
Nov 17 5:15 PM Lakes & Watershed Commission Rm. 354 CCB
– Joint Lakes and Watershed / Zoning and Land Regulation Shoreland/NR 115/NR 151 Subcommittee
– Overview presentation on NR 151 and NR 217 – Pat Sutter and Jim Baumann
– Review implementation schedule for NR 115 compliance
Nov 17 5:45 PM Emergency Medical Services Commission 119 Industrial Dr. Marshall Area EMS
– Radio System Upgrade
– 2011 Budget
Nov 17 7:00 PM County Board Rm. 201 CCB
– Budget meeting if needed, same agenda as Monday
THURSDAY
Nov 18 3:15 PM Monona Terrace Convention & Community Center Board 1 John Nolen Dr., Dane Rm.
– Year End Expenditures
Nov 18 4:00 PM Monona Terrace Convention & Community Center Board 1 John Nolen Dr.
– Selection of new Executive Director
Nov 18 4:30 PM Youth Commission Rm. 421 CCB
– Ordinance banning fake pot
Nov 18 5:00 PM Human Services Board Rm. 357 CCB
– Ord. Amdt. 28, 10-11 – Amending Ch. 34, Prohibiting the Possession and Sale of Synthetic Cannabinoids.
– Ord. Amdt. 31, 10-11 – Amending Ch. 46, Regarding Regulation of Public Facilities and Manufactured Home Communities (which I knew what the change was by looking at the agenda, and how the hell the find out what it is . . . )
– Task Fore on Poverty Report discussion
Nov 18 6:15 PM Health & Human Needs Committee Rm. 354 CCB
– Ord. Amdt. 31, 10-11 – Amending Ch. 46, Regarding Regulation of Public Facilities and Manufactured Home Communities
– Family care update
– “Potential Census Issue” – guess you gotta show up to find out what it is
Nov 18 6:30 PM Board of Adjustment Rm. 351 CCB
– More appeals
– Reports
Nov 18 7:00 PM County Board Rm. 201 CCB
– Town of Cottage Grove Comprehensive Plan and corresponding Farmland Preservation Plan Channges
– Sale of Land in the Town of Springfield
– Taking a stand against fake pot – Dane County Urges State to Ban Possession and Sale of Synthetic Cannabinoid
– No more meetings for another month – December 16th is their next meeting.
FRIDAY
Nov 19 8:45 AM University Extension Committee 1 Fen Oak Ct.
– Reports
– 2011 Budget
Nov 19 9:00 AM Public Safety Communications Center Technical Committee Rm. 351 CCB
– Interoperable voice radio communications system
– CAD project
– Emergency police dispatch code use
Nov 19 12:00 PM Criminal Justice Group LL Jury Rm. DCC
– AIM update
– Budget
