15 meetings, 5 before 4:00, 5 at 5:30 or later.
Monday, 8/17/2015
12:00 PM Executive Committee – Redistricting Subcommittee City-County Building room 354
– DISCUSSION FOR POSSIBLE FUTURE ACTION ON CRITERIA FOR MAPPING
– 2011 REDISTRICTING SUBCOMMITTEE MINUTES PACKET
– 2000-2001 RES 244–REGARDING REAPPORTIONMENT AND REDISTRICTING OF COUNTY BOARD SUPERVISORY DISTRICTS
– REDISTRICTING SUMMARY FOR EXECUTIVE COMMITTEE 7-14
12:00 PM Youth Commission – Youth Leadership Committee CCB 321
– Set parameters for YC discussion on whether/how to play a role when significant community events occur
Tuesday, 8/18/2015
8:30 AM Public Safety Communications Radio Protocol Committee Middleton Police Department, 7341 Donna Drive, Middleton, WI
– No agenda
3:45 PM Tree Board 5201 Fen Oak Dr, Madison WI 53718
– EAB Discussion
– Web Site Review
4:00 PM Public Protection & Judiciary – Length of Stay Workgroup Room 354 of the City-County Building 210 Martin Luther King Jr. Blvd.
– Final Recommendations
5:00 PM Public Works & Transportation Committee HENRY VILAS ZOO @ 606 S RANDALL AVE., MADISON WI 53715. Meet at the Glacier Grill (See attached map) at 5:00 to get tour of the zoo. http://vilaszoo.org/map
– Increase Funding for CTH V V Project
– No link or description- 2015 RES-162
– AMENDMENT TO TEMPORARY LIMITED EASEMENT AGREEMENT TO CITY OF MADISON FOR LAKEVIEW WATER TOWER
– Discuss Mowing along County roads
5:15 PM Public Protection & Judiciary Committee Room 357 of the City-County Building 210 Martin Luther King Jr. Blvd.
– AMENDING CHAPTER 34 OF THE DANE COUNTY CODE OF ORDINANCES, TO INCLUDE ELECTRONIC DELIVERY DEVICES WITHIN THE PROHIBITION OF SMOKING IN CERTAIN PLACES
– 4 claims in closed session
5:45 PM Health & Human Needs Committee CCB 351
– ACCEPTING REVENUE FROM THE WISCONSIN DEPARTMENT OF HEALTH SERVICES (DHS) AUTHORIZING PROJECT POSITIONS INCREASE AND SERVICES FOR COMPREHENSIVE COMMUNITY SERVICES (CCS) DCDHS -CYF DIVISION
– Review & Discuss Baker Tilly Recommendation about Fully Funding Core Services
– Day Resource Center Update
5:45 PM Environment, Agriculture & Natural Resources Committee Lussier Family Heritage Center, 3101 Lake Farm Madison 53711 3101 Lake Farm Rd Madison WI 53711
– Clean Lakes Alliance Annual Accomplishments
– Indian Lake Restoration Update
– Door Creek Watershed Management Action Plan
– 2015 Adaptive Management Update
Wednesday, 8/19/2015
4:00 PM Commission on Economic & Workforce Development CCB, Room 421 Conference Room
– Discussion and action on pilot program work plan to identify alternative means of transportation to connect job seekers with large employers in the region with the goal of decreasing unemployment in the targeted area.
5:00 PM Cultural Affairs Commission CANCELLED Room 421 CCB
5:30 PM Airport Commission Robert B. Skuldt Conference Room at the Airport
– Proposed 2016 Airport Budget
5:30 PM Long Term Support Committee 210 MARTIN LUTHER KING BLVD MADISON WI 53703, ROOM 321
– MA Comprehensive Community Services (CCS)
– Program Updates
Thursday, 8/20/2015
9:00 AM Youth Commission – Youth Assessment Steering Subcommittee United Way, 2059 Atwood Ave, Madison Goodman Room
– Review and approve 2015 Executive Summary Report (Koenig)
– Review and approve MS & HS Data Table Reports
5:30 PM Lakes & Watershed Commission City-County Building Room 354 210 Martin Luther King Blvd Madison WI 53703
– Adoption of 2016 Water-related Budget Recommendations
– – Presentation by Executive Committee
– – Public Hearing (5:45 p.m.)
– – Deliberation and Action
