Also no meetings tonight, but a packed rest of the week.
Tuesday, September 18, 2012
7:00 AM Vilas Zoo Commission 702 S Randall Av.
– Zoo Operating & Capital Budgets & Capital Project updates (including Animal Health Center).
8:30 AM Commission on Sensitive Crimes 825 Hughes Place
– Announcements and updates
9:30 AM Emergency Medical Services Commission – ALS Program Steering Subcommittee Room 354, City-County Building
– Auto ALS Code Discussion
– Medicare language for Billing Intercepts
– Single Paramedic Response with Approval – survey discussion
– Town of Deerfield move to Private Provider – update
– Termination of current ALS contract
10:00 AM CDBG Commission – Loan Application Review Subcommittee Stoughton City Hall
– Request for Loan Deferral for Imagination Trends by Lisa Whiting, CEO
– Discussion and Action on a Recommendation to the full CDBG Commission for the Request for a Loan Deferral for Imagination Trends
– Request for ED-RLF Loan for Pizza Ranch by Ken and Mary Dressen, Owners
– Presentation of Underwriting Report for Pizza Ranch Proposed ED-RLF Loan by Dave Scholtens, Madison Development Corporation
– Discussion and Action on a Recommendation to the full CDBG Commission for the Request for an ED-RLF Loan for Pizza Ranch
2:00 PM Board of Health for Madison and Dane County – Safe Food Advisory Committee Hawthorne Library
– Operator Issues
– Budget and Licensing Fee Update
– Reinspection Criteria
– Enforcement Policy Update
– HACCP and Variances – Enforcement Policy
4:00 PM Tree Board 1 Fen Oak Ct.
– Review EHAP And WAA Events
– Harvest Moon Upcoming Event
– Website Progress
– Eab Sub-Committee Factsheet/Website Work
– Slogon Work And Vote
5:30 PM Food Council, Dane County – Food Summit Planning Sub-committee 1 Fen Oak
– Planning for Food Summit scheduled for Oct. 24, 2012
Wednesday, September 19, 2012
8:45 AM University Extension Committee 1 Fen Oak Ct
– Motion to Approve 133 Contracts (Action required)
– Motion to Approve WI Nutrition Education agreement (Action required)
– Nutrition Education Update – Tracy Smith and nutrition educators
1:00 PM Public Safety Communications Center Board Rm. 321 CCB
– Request for Change Submissions
– Deerfield/Ryan Brothers Ambulance Service Agreement
5:00 PM Cultural Affairs Commission Room 421, City-County Building
– Tentative plan for 2014 calendar reception
5:00 PM Madison Area Transportation Planning Board – Citizen Advisory Committee Madison Municipal Building, Room LL-120
– Recommendation on the Draft 2013-2017 Transportation Improvement Program (TIP)
– Presentation on the Origin-Destination (O-D) Study for the Beltline Environmental Impact Statement (EIS) Study
– Update on the Transit Corridors (BRT) Study
– Presentation on Draft Potential Service Changes for the Transit Development Plan (TDP) Update
6:00 PM Human Services Board – with Long Term Support & Youth Commission 1919 Alliant Energy Center Way
BUDGET HEARING
– Badger Prairie Health Care Center
– Child Welfare & Delinquency Programs (including prevention, early intervention & treatment) and Children’s Mental Health Services
- Substance Abuse Services for Children & Adults
6:00 PM County Board – Committee of the Whole Human Services 2013 Budget Hearing Exhibition Hall, Alliant Energy Center
HUMAN SERVICES BUDGET HEARING
– Badger Prairie Health Care Center
– Child Welfare & Delinquency Programs (including prevention, early intervention & treatment) and Children’s Mental Health Services
- Substance Abuse Services for Children & Adults
Thursday, September 20, 2012
11:30 AM Criminal Justice Council Room 321, City-County Building
– Budget Discussion
– Updates and reports
4:30 PM Monona Terrace Convention & Community Center Board 1 John Nolen Dr., Hall of Fame Room
– Review of Monona Terrace Leadership in Energy and Environmental Design (LEED) Policies
– Updates and reports
5:00 PM Human Services Board Room 421, City-County Building
– Agenda is the same as Wednesday’s . . . I think that is a mistake
5:30 PM Executive Committee – Jt. with Public Protection & Judiciary Rm. 354 CCB
– Presentation of Report and Recommendations on the Targeted Review and Assessment of the Overtime Policies and Practices of the Dane County Sheriff’s Office
6:00 PM Personnel & Finance Committee Room 351 CCB
– Bonds and Notes (interest rate not yet available)
– Emergency needs of the homeless
6:15 PM Executive Committee Rm. 354 CCB
– Res. 117, 12-13 – County Executive Appointments
7:00 PM County Board Rm. 201 CCB
– Authorizing the Purchase of Land at Capital Springs Recreation Area
– Authorizing the Purchase of Land for the Ice Age National Scenic Trail
– Res. 111, 12-13 – Resolution Awarding the Sale of General Obligation Promissory Notes Series 2012B
– Res. 120, 12-13 – Resolution Awarding the Sale of General Obligation Promissory Notes, Series 2012C
– Res. 84, 12-13 – Day Center for Basic Needs
– Res. 87, 12-13 – Addressing Emergency Facility Needs of the Homeless
Friday, September 21, 2012
9:00 AM Public Safety Communications Center Technical Committee Room 351, City-County Building
