5 meetings you can make it to if you work til 5:00, 16 total meetings.
Monday 7/13/2015
12:00 PM Emergency Medical Services – Medical Advisory Subcommittee Madison Water Utility – 119 E Olin Ave, Madison
– Approval of Letter to Hospitals Regarding Capabilties
– Approval of Letter of Support Regarding Mobile Integrated Healthcare
– Presentations: UW – American Center
– Discussion Items: Stroke – Last Known Well Discussion
5:00 PM Public Works & Transportation Committee 210 Martin Luther King Jr Blvd., Madison WI-Room CCB 321
– Only one item on their agenda – AWARD OF CONTRACT FOR PHASE 10 – CELL 1 LINER CONSTRUCTION
5:30 PM Personnel & Finance Committee City-County Buildign Room 351
– HOMELESS DAY RESOURCE CENTER
– ADDRESSING THE NEEDS OF THE HOMELESS
– 2015 RES-088 Authorizing the Purchase of Land AT CAM-ROCK COUNTY PARK
– AUTHORIZING THE TAX DEEDING OF TAX DELINQUENT PROPERTIES
– AUTHORIZING AN AGREEMENT TO ACCEPT DEPARTMENT OF JUSTICE GRANT FUNDS FOR DISPROPORTIONATE MINORITY CONTACT REDUCTION TRAINING, EDUCATION, AND COLLABORATION
– DISCUSSION & ACTION ITEM – STATUS OF STRATEGIC ENGAGEMENT COORDINATOR POSITION IN LAND & WATER RESOURCES DEPARTMENT
– APPROVAL OF SALE OF TAX DEEDED PARCELS TO MUNICIPALITIES (CITY OF STOUGHTON, TOWN OF BRISTOL AND VILLAGE OF DEERFIELD)
Tuesday, 7/14/2015
8:00 AM Dane County Pollinator Protection Task Force UW Arboretum, 1207 Seminole Highway, Madison
– Plan Municipal Workshop
– Outline Report including goals and objectives
– Review Project Timeline
– Farm Tech Days Information
8:30 AM Public Safety Communications Radio Protocol Committee Middleton Police Department, 7341 Donna Dr, Middleton, WI
– Discussion and Addition of CAPMAR procedure to protocol
– Discussion of simulcasting Hot Calls on current PSAP channels and VLAW 31 similar to hold up alarms
– Approval of Law Radio Protocol 2.1
11:00 AM Food Council 5201 Fen Oak Dr Rm C, Madison WI
EQUITY & ACCESS SUBCOMMITTEE
Equity & Access Subcommittee Discussion
A quorum of the Food Council may be present, but no business will be conducted.
7:00 PM Zoning & Land Regulation Committee City – County Building, ROOM 354 210 Martin Luther King Jr. Blvd., Madison
– shorter agenda, check to see if anything impacts your neighborhood
Wednesday 7/15/2015
1:00 PM Public Safety Communications Advisory Commission City County Building, Room 354
– Staffing/Budget
– Discussion on Pre Alerting
– Performance Measures
– Updates on major projects
5:00 PM Cultural Affairs Commission CCB, 421
– Grants Committee update
– Director’s Update: DAMA, DABL, P2G, Poster/Calendar, Festivals, New Member orientation packet
5:30 PM Airport Commission Robert B. Skuldt Conference Room at the Airport
– Activity Report
– Air Park Issues
– Ground Transportation Permits
– Air Service Meeting Report
– Complaint Letter
– Madison College Update
5:30 PM Public Protection & Judiciary – Alternatives to Arrest and Incarceration Workgroup Alliant Energy Center – Administration Building Conference Room
– Discussion/Determination of how information desired from resources will be obtained
– Data Review
— Discussion related to additional information desired
— Discussion of “recommendations” thus far implemented
– Reports to Committee
— Report on Dane County Police Chief’s 7/9/15 meeting
— Report on Workgroup “Overlap” 7/9/15 meeting
Thursday, 7/16/2015
8:15 AM UW Extension Committee Alliant Energy Ctr Exhibition Hall, Waubesa Rm, 1919 Alliant Energy Ctr Way, Madison, WI
– Presentations: 4-H Community Club Program and Fair – Jackie Gehin and Joe Hankey
5:30 PM Executive Committee City County Building room 351
– AMENDING CHAPTER 15 OF THE DANE COUNTY CODE OF ORDINANCES, CREATING THE CRIMINAL JUSTICE COUNCIL
– Legislative Update from Mickey Beil, Dane County Legislative Lobbyist
7:00 PM County Board City-County Building, Room 201
– AMENDING CHAPTER 41 OF THE DANE COUNTY CODE OF ORDINANCES, REVISING USER FEES FOR TIRES DEPOSITED AT THE DANE COUNTY LANDFILL OR C&D RECYCLING FACILITY
– 2015 RES-088 Authorizing the Purchase of Land AT CAM-ROCK COUNTY PARK
– AUTHORIZING THE TAX DEEDING OF TAX DELINQUENT PROPERTIES
– HOMELESS DAY RESOURCE CENTER
– ADDRESSING THE NEEDS OF THE HOMELESS
– INCREASING CONTRACT FOR ADULTS AT RISK SERVICES DCDHS – ACS DIVISION
– AUTHORIZING AN AGREEMENT TO ACCEPT DEPARTMENT OF JUSTICE GRANT FUNDS FOR DISPROPORTIONATE MINORITY CONTACT REDUCTION TRAINING, EDUCATION, AND COLLABORATION
Friday, 7/17/2015
2:00 PM Sheriff’s Body Worn Camera Advisory Committee City-County Building, Room 351
Eight workgroups to provide update on research and findings:
1. Technical Workgroup
2. Cost Workgroup
3. Privacy Workgroup
4. Legal Impact Workgroup
5. Transparency and Accountability Workgroup
6. Research and Outcomes Workgroup
7. Jail Impact Workgroup
8. Outside Agency Workgroup
Saturday 7/18/2015
9:00 AM Community Development Block Grant Commission – Application Review Team McFarland Municipal Center 5915 Milwaukee St. McFarland, WI 53558
– no agenda
