21 meetings, 3 listed (some twice) with no agenda, 9 meetings before 5:30, 1 cancelled, 1 has minutes as an agenda?!
Monday, 8/10/2015
12:00 PM Emergency Medical Services – Medical Advisory Subcommittee Madison Water Utility – 119 E Olin Ave, Madison
– Review of Final Letter of support regarding Mobile Integrated Healthcare
– Hospital Capabilities Survey
– Protocol Revision
1:00 PM Veterans Service Commission City County Building Room 106B 210 MLK Jr. Blvd. Madison
– DISCUSS UPDATED VSC EMERGENCY ASSISTANCE GUIDELINES AND PROCEDURES
– Reports
5:30 PM Public Works & Transportation Committee
– Listed twice but no agenda
6:00 PM City-County Liaison Committee City County Building Room 357
– Update on activites inside and outside of the building requiring security and/or law enforcement response
– Status of Storage Facilities
– Legal opinion or recommendation on people who have taken up residence on the CCB porch
– Update on Homeless Day Shelter
– Paving of Area by Bicycle on Carroll Street
Tuesday, 8/11/2015
8:00 AM Dane County Pollinator Protection Task Force UW Arboretum, 1207 Seminole Highway, Madison
– Review of Municipal Workshop
– Work on Final Report
– 2016 Budget Items
– Review Project Timeline
8:15 AM UW Extension Committee 5201 Fen Oak Dr Ste 138, Madison WI 53718
– Dane Co UW Extension 133 Contract for 2015-16
– Wisconsin Nutrition Education Program Agreement for FY 2016
– Presentation – Crops & Soils Programming
– Reports
2:30 PM Environment, Agriculture & Natural Resources Committee Cherokee Marsh – South Unit – Boat Launch 5002 School Road Madison, WI 53704
– The EANR committee will take a tour of Cherokee Marsh and will listen to presentations by the Land & Water Resources Department, University of Wisconsin, and the Wisconsin Department of Natural Resources. A quorum of EANR may be present but will not conduct any business.
– – Take School Road north from the intersection to the boat launch. Lake Access permits are not required for parking at this boat launch.
5:30 PM Public Protection & Judiciary – Alternatives to Arrest and Incarceration Workgroup City County Building Room 351
– Decision on how the recommendation will be determined
– Review of the Resolution and Charge to the Workgroup
– Bail Release Discussion
– Discussion of Workgroup Recommendations
– Drug Court Diversion Contract
7:00 PM Zoning & Land Regulation Committee City – County Building, ROOM 354 210 Martin Luther King Jr. Blvd., Madison
– The agenda appears to be the minutes . . . but I think its actually the agenda . . . I’m a little unclear – would be cool if they numbered their agenda items.
Wednesday, 8/12/2015
12:15 PM Area Agency on Aging – Nutrition / Wellness Committee Romnes Apartments 540 W. Olin Ave. Madison, WI 53715
– ROMNES MEAL SITE
– AAA AREA PLAN 2016-18 DRAFT NUTRITION GOALS
– AAA LEGISLATIVE/ADVOCACY COMMITTEE PRIORITIES FOR 2016 BUDGET
5:00 PM Environmental Council Room 354, City County Bld, 210 ML King Jr Blvd
– Review of Grant Guidelines and Procedures
– Update on Summer Field Review of 2015 Grant Projects
5:00 PM Public Protection & Judiciary – Mental Health, Solitary Confinement and Incarceration Workgroup CCB 351 – Note: There will be an Informational Session on Mental Health and AODA Funding at 4:15. A quorum may be present but no business will be conducted.
– Mental Health Courts
– Panel: Mary Grabot, Todd Campbell, Paul Saeman (MOSES)
– Discussion of Recommendations
5:30 PM Park Commission 5201 Fen Oak Room 221 Madison, WI 53718
– Walking Iron Wildlife Area – Restoration Project
– Door Creek Watershed and Natural Resources Projects
– 2016 Budget
– Conservation Fund Grant Program Update
– Volunteer Appreciation Picnic August 20th Badger Prairie
Thursday, 8/13/2015
8:01 AM Board of Adjustment Members of the Board of Adjustment will convene in the Northeast parking lot of the Coliseum Building at the Alliant Energy Center, 1919 Alliant Energy Center Way, Madison, WI 53713, and proceed together to the individual sites.
– Appeal 3670. Administrative appeal by Robert Bentz (Jeffrey Roethe, Roethe Pope Roethe LLP, agent) appealing a decision of the zoning administrator that a residential structure has been abandoned as provided by Sections 11.11(1), Dane County Code of Ordinances at 1962 Quam Point Road being Lot 4, Ole J Quams Park Addition, Section 25, Town of Dunn.
9:00 AM Emergency Medical Services – Operating Practices Subcommittee CANCELLED – St Mary’s Hospital Bay 5
5:15 PM Executive Committee City-County Building room 201
– Appointments
– STAFF UPDATE ON WEBSITE DEVELOPMENT AND ELECTRONIC OUTREACH TO COMMUNITY
5:30 PM Board of Health for Madison and Dane County, Madison Water Utility, 119 E. Olin Avenue 119 E. Olin Avenue, Conference Rooms A and B
– A lot of reports
– Presentation: Sexual and Reproductive Health in Dane County
– Animal Services Licensing Project
5:30 PM Lakes & Watershed Commission – Executive Committee City-County Building Room 321 210 Martin Luther King Jr Blvd Madison WI 53703
– Discussion of Draft 2016 Budget Recommendations
– August 20 Commission Budget Public Hearing
5:30 PM Solid Waste & Recycling Commission PUBLIC WORKS CONFERENCE ROOM, 1919 ALLIANT ENERGY CENTER WAY, MADISON WI 53713
– Listed twice but no agenda
6:15 PM County Board City-County Building, Room 201, COMMITTEE OF THE WHOLE – DANE COUNTY TRANSIT INITIATIVES
– Dane County Transit Initiatives – Chuck Kamp, Madison Metro Transit General Manager, Mike Cechvala, Madison Area Transportation Planning Board, Transportation Planner II
7:00 PM County Board City-County Building, Room 201
– AMENDING CHAPTER 69 OF THE DANE COUNTY CODE OF ORDINANCES, ADJUSTING SPEED LIMITS ON COUNTY HIGHWAYS
– AWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE BUILDING & CONSTRUCTION TRADES COUNCIL OF SOUTH CENTRAL WISCONSIN
– AWARD OF CONTRACT FOR NORTHPORT NURSES DORM DECONSTRUCTION
– AUTHORIZING AN AGREEMENT TO ACCEPT HOMELAND SECURITY AND ISCONSIN DEPARTMENT OF MILITARY AFFAIRS GRANT FUNDING, ALERT RESEARCH 2014 PROJECT, 2014-HSW-02B-10562
– AUTHORIZING AN AGREEMENT TO ACCEPT DEPARTMENT OF WORKFORCE DEVELOPMENT GRANT FUNDING FOR A DANE COUNTY JAIL BASED AMERICAN JOB CENTER
