8 meetings before 5:00, out of 18. Public input not wanted – or for that matter, other county board supervisor input.
Monday, 2/8/2016
10:30 AM Board of Health for Madison and Dane County – Executive Committee City County Building, 210 MLK Jr. Blvd. Conference Room 507 CONFERENCE CALL
– BOARD OF HEALTH RESOLUTION #2016-04 ACCEPT FUNDING FOR THE CITIES CONNECTING CHILDREN TO NATURE INITIATIVE
12:00 PM Emergency Medical Services – Medical Advisory Subcommittee Madison Water Utility – 119 E Olin Avenue Madison
– Controlled Substance DEA
– Hospital Training on Protocols
– Recorded Phone Line to Hospitals
– CARES Registry
– Preliminary Patient Care Report
– Advanced EMT Intercepts – Tabled awaiting Data
12:30 PM Area Agency on Aging – Nutrition / Wellness Committee Temple Beth El, 2800 Arbor Drive, Madison Meal served at noon
– Presentations – TEMPLE BETH EL NUTRITION SITE
– Reports to Committee – 2015 NUTRITION SURVEY RESULTS DISCUSSION
1:30 PM Local Emergency Planning Committee Madison Water Utility, 119 E. Olin Ave., Madison, WI
– Organizational Guidelines
5:30 PM Personnel & Finance Committee City County Building Room 351
– AWARDING CONCESSION LEASE FOR FOOD AND BEVERAGE SERVICES AT THE DANE COUNTY REGIONAL AIRPORT
– AWARDING CONCESSION LEASE FOR RETAIL SALES AT THE DANE COUNTY REGIONAL AIRPORT
– AUTHORIZING THE TAX DEEDING OF TAX DELINQUENT PROPERTIES
– APPROVING AGREEMENTS AND PURCHASES SUPPORTING AN AFFORDABLE HOUSING PROJECT AT THE UNION CORNERS DEVELOPMENT IN THE CITY OF MADISON
– REDEVELOPMENT OF THE ALLIANT ENERGY CENTER
– Discussion Item – Elected Officials Compensation Package
6:00 PM Youth Commission – By Youth For Youth Subcommittee United Way of Dane County, 2059 Atwood Ave
– Review proposals
– Follow-up questions for applicants
Tuesday, 2/9/2016
8:15 AM UW Extension Committee 5201 Fen Oak Dr, Madison WI 53718
– Presentation – Community Food Systems
– Restructuring of Extension (report)
5:15 PM Public Protection & Judiciary Committee Room 357 of the City-County Building 210 Martin Luther King Jr. Blvd.
– REQUEST FOR TRANSFER OF FUNDS – MEDICAL EXAMINER REFRIGERATED TRUCK
– AUTHORIZING ACCEPTANCE OF GRANT FUNDING TO PURCHASE LASER RADAR EQUIPMENT
5:30 PM Public Works & Transportation Committee Public Works conference room, 1919 Alliant Energy Center Way, Madison WI
– AUTHORIZING EXECUTION OF LEASE WITH ADAMS OUTDOOR ADVERTISING LIMITED PARTNERSHIP-DANE COUNTY REGIONAL AIRPORT
– ACKNOWLEDGING RECEIPT OF THE FIRST DANE COUNTY SUSTAINABLE OPERATIONS PLAN AND PLANNING NEXT STEPS FOR IMPLEMENTATION
– Chair’s update: Discussion about the future Public Works & Transportation program reviews
5:45 PM Environment, Agriculture & Natural Resources Committee City-County Building – Room 351 210 Martin Luther King Jr. Blvd. Madison, WI 53703
– WDNR Nitrate Study Update
7:00 PM Zoning & Land Regulation Committee City – County Building, ROOM 354 210 Martin Luther King Jr. Blvd., Madison
– Check to see if there is anything of interest to you
– Status Report in regards to Conditional Use Permit #2103, Oak Park Quarry
Thursday, 2/11/2016
9:00 AM Emergency Medical Services – Operating Practices Subcommittee Madison Water Utility – 119 E Olin Avenue Madison
– Mass Casualty Plan Review
– Public Safety Rehab Form
3:30 PM Public Protection & Judiciary – Diversion Programs Workgroup CCB – Room 351
– Discussion on ideas for process for gathering and developing information
5:30 PM Board of Health for Madison and Dane County Madison Water Utility, 119 E. Olin Avenue Conference Room A and B
– STRATEGIC PLANNING
– PRENATAL CARE COORDINATION EVALUATION AND AUDIT
5:30 PM Environmental Council Room 357, City County Bld, 210 ML King Jr Blvd
– 2016 Grant Program
– Pollinator Protection Plan work
5:30 PM Solid Waste & Recycling Commission Public Works conference room, 1919 Alliant Energy Center Way, Madison WI
– No info available
5:30 PM Lakes & Watershed Commission City-County Building – Room 354 210 Martin Luther King Jr. Blvd. Madison, WI 53703
– Characterizing the sources of elevated groundwater nitrate in Dane County
– Follow-up to Dr. Ken Potter’s “Land Use, Climate Change, and Yahara Lakes Flooding” Presentation and Update on Urban Water Quality Grant Program
– Clean Lakes Alliance Quarterly Briefing
Friday, 2/12/2016
12:00 PM BUILD – Better Urban Infill Advisory Committee City-County Building Room 351
– Discussion of 2016 BUILD program budget
– Discussion of 2016 grant guidelines and application deadline
