15 meetings, 2 cancelled, 7 held during the work day for most people.
Tuesday, 1/19/2016
7:00 AM Henry Vilas Zoo Commission Zoo Administration Building, 702 S Randall Ave.
– 2 reports, not linked
8:30 AM Commission on Sensitive Crimes MPD South Precinct, 825 Hughes Pl, Madison
– PROPOSED 2016 COSC LTE HOUR ALLOCATIONS
– Announcements and updates (no links)
3:45 PM Tree Board 5201 Fen Oak Dr, Madison WI 53718
– Discussion of Madison Recycling Program in Conjunction with Wood Utilization and Sharing of the Tree Board Wood Survey-Pete Jopke, Dane County Land & Water Resources
– EHAP Training by TCIA Update
– Arbor Day Celebration Update
5:30 PM Kassel-Dane Sister County Task Force City-County Building Room 354
– Review and discuss draft Kassel – Dane County informational handout
– Fund raising
– Student Exchange – Gerard Fischer
5:45 PM Health & Human Needs Committee CCB 351
– Fund transfers that are nearly incomprehensible and grant acceptances
– Juvenile Corrections Report – Bob Lee & Andre Johnson
– Day Resource Center Update
Wednesday, 1/20/2016
1:00 PM Public Safety Communications Advisory Commission 210 MLK, City County Building, Room 351, Madison, WI
– Report by PSC Director Dejung
3:00 PM Alliant Energy Center Strategic Design Study Committee Alliant Energy Center Admin. Building, 1919 Alliant Energy Center Way Conference room
– Review and Discussion of the AEC Strategic Feasibility Study
– Feedback from Alliant Energy Staff on the Study
– Feedback from Stakeholders on the Study
– Next Steps:
1. Discussion and Potential Recommendation to the County Board
2. Funding Available in 2016 to Perform Visioning/Planning & Market Demand Analysis
3. Continuation of the Committee
5:00 PM Cultural Affairs Commission City County Building, Room 421
– Welcome from Joe Parisi
– Talei Turner- new LTE- Dane Arts
– Reports to Committee – Director’s report: DAMA, Grants, DABL, P2G, resolution introduced, newsletter, committee working groups discussion
5:30 PM Airport Commission Robert B. Skuldt Conference Room at the Airport
– AWARDING CONCESSION LEASE FOR RETAIL SALES AT THE DANE COUNTY REGIONAL AIRPORT
5:45 PM Long Term Support Committee 210 Martin Luther King Boulevard, Madison, WI Room 354
– Individual cases
– CBRF QUALITY MONITORING
– ACS DIVISION 2015 RETROSPECTIVE
5:45 PM Emergency Medical Services Commission Belleville Area EMS – 480 River Street Belleville, WI
– Closest/Quickest – Recommendation from Operating Practices Subcommitte
– EMS Commission Ordinance Review
– EMR Staffing Update
– EMS Clerk Typist Staffing
Thursday, 1/21/2016
9:00 AM Land Information Council Room 351, City-County Bldg 210 Martin Luther King Jr Blvd Madison WI
CANCELLED – Room 351, City-County Bldg 210 Martin Luther King Jr Blvd Madison WI
2:00 PM Aging & Disability Resource Center Governing Board AAA/ADRC, 2865 N. Sherman Ave., Room 108
CANCELLED – AAA/ADRC, 2865 N. Sherman Ave., Room 108
5:30 PM Executive Committee City-County Building room 351
– DISCUSSION FOR POSSIBLE FUTURE ACTION ON 2016 PROGRAM REVIEW PROPOSAL AND SELECTION PROCESS
– PRESENTATION OF REDISTRICTING SUBCOMMITTEE’S FINAL RECOMMENDATIONS FOR ESTABLISHMENT OF A 2021 REDISTRICTING PROCESS
7:00 PM County Board City-County Building, Room 201
– Gail Richardson Retirement, 25 year certificates for employees, flower fund collection
– F.1. – AUTHORIZING THE COUNTY TO NAME THE DANE COUNTY BOOKMOBILE THE “DODE” LOWE BOOKMOBILE
– ACKNOWLEDGING RECEIPT OF THE REPORT OF THE POLLINATOR PROTECTION TASK FORCE AND PLANNING NEXT STEPS FOR POLLINATOR PROTECTION IN DANE COUNTY
– AN INITIAL RESOLUTION AUTHORIZING GENERAL OBLIGATION BONDS AND PROMISSORY NOTES
– 2015 PARC & RIDE BICYCLE TRAIL GRANT AWARDS
