Wow, the list of committees is not very helpful . . . since they are really meetings of subcommittees of the committees listed.
MONDAY, JANUARY 10
7:30 AM Emergency Medical Services Commission 999 S. Park St.
– Operating Practices Subcommittee
– Medical Director RFP and lots of updates
8:30 AM Public Safety Communications Operating Practices Advisory Committee MPD East Dist. 809 S. Thompson Dr.
– Law Enforcement Protocol Steering SubCommittee
– Develop mission statement and discuss topics they will disuss
9:00 AM Youth Commission 111 King Street
– Youth Leadership committee
– Legislative Agenda review and recommendations to the YC and retreat planning
12:15 PM South Central Library System Board 4610 S. Biltmore Ln.
– No agenda available
5:30 PM Long Term Support Committee Bayside Place – 702 W. Main St.
– Reports and updates
5:30 PM Personnel & Finance Committee Rm. 357 CCB
– Filling District Attorney position vacant more than 6 months
– Construction Trades Collective Bargaining Agreement
– Parking (or whom? where? I don’t know)
– Committee to review City of Madison Tax Collection Options
TUESDAY, JANUARY 11
4:00 PM Regional Transit Authority Rm. LL-130 MMB
– Plan for Transit Committee
– Discussion of Plan for Transit Components and Draft Plan Text/Language
4:30 PM Cultural Affairs Commission 114 State St.
– Grants Policy Subcommittee
– Somewhat cryptic . . . Confirm policy and related issues deserving attention, Identify information-gathering strategies and Outline plan/action items/timeline/responsibilities for Q1
5:15 PM Public Works & Transportation Committee Conf. Rm. C LFA
– Dane County Legislative Agenda
– Paperless for 2011
– Vehicle Purchase Policy – Green Vehicle
– Sustainable Building Check List
– Green Roofs
5:45 PM Health & Human Needs Committee Rm. 354 CCB
– Prohibiting the Possession and Sale of Synthetic Cannabinoids. (Motion to reconsider passed on November 30)
– Dane County Legislative Agenda
5:45 PM Public Protection & Judiciary Committee RM 357 CCB
– Contract For EMS Medical Director, 2011-2012
– Closed session for three claims and Awarding An Agreement For Interoperable Radio Communications System And Other Services.
7:30 PM Zoning & Land Regulation RM 351 CCB
– Always best to check this one yourselves to see what is going on in your neighborhood.
– Supporting application for State purchase of agricultural conservation easement funds in Town of Dunn and Black Earth.
– Amending Chapter 71 of the Dane County Code of Ordinances, Authorizing an exception to weight restrictions and flotation requirements for handicapped individuals.
WEDNESDAY, JANUARY 12
10:00 AM Public Safety Communications Operating Practices Advisory Committee Verona Police Dept. 111 Lincoln St.
– Job task re-assignments – end of trial phase for City of Madison Parking and Data Operations Channels and Combination of City of Madison and Suburban Law Data Functions
– Change in procedures 1.0232 PSC to user agencies
3:00 PM Area Agency on Aging Board 2306 S. Park St.
– Access Committee
– Review of Committee Duties/Review Potential Programs and set agenda for 1st and 2nd Quarters
5:00 PM Park Commission Rm. 121 LFA
– Authorization to Purchase Lands at McCarthy County Park
– Authorizing Purchase of Lot Adjacent to Fish Lake County Park Boat Launch in Fish Lake Natural Resource Area
– Closed session discussion on purchasing more property
6:00 PM Park Commission RM. 121 LFA
– Park & Open Space Advisory Sub-Committee
– Summary of December 15th Kickoff Meeting, Discussion of Public Input Process and Project Milestones and Role of the Advisory Committee
THURSDAY, JANUARY 13
8:00 AM Board of Adjustment convene at AEC
– Site inspection for an appeal
5:30 PM Board of Health for Madison and Dane County 119 E. Olin Ave.
– Demonstration of new software, lots of reports and having Safe Communities Coalition do the MedDrop program
5:45 PM Executive Committee RM. 321 CCB
– Legislative Update
– Redistricting process
– Resolution Establishing an Independent Committee to Formulate and Recommend a Plan of Apportionment of the Dane County Board of Supervisors
– Supporting Application for State Purchase of Agricultural Conservation Easement Funds in Town of Montrose
– Amending Ch. 7, Regarding Election of County Board Officers
6:30 PM Youth Commission 29 S. Mills St.
–Youth Board
– Who to talk to in the city,& county for their opinion and What will the City, County, and State leaders have to say? Should we ask them? How to go about this
– Strategic planning
6:45 PM C.A.R.P.C. (Capital Area Regional Planning Commission) Rm. 351 CCB
– Executive Committee
– not much
7:00 PM C.A.R.P.C. (Capital Area Regional Planning Commission) Rm. 351 CCB
– Amending the Dane County Land Use and Transportation Plan and Dane County Water Quality Plan by revising the Central Urban Service Area boundary and Environmental Corridors in the City of Madison
– Presentation by the City of Stoughton of upcoming USA amendment request
– Discussion of a Northern Yahara River watershed study group
– Discussion of designation of CARPC by DNR as areawide water quality planning agency
FRIDAY, JANUARY 14
3:30 PM Environmental Council RM. 321 CCB
– Discussion of Dane County Partners for Recreation and Conservation Fund
– Fundraising
– Website changes
