If you don’t understand all the alphabet soup – its ok, I don’t either, so I can’t really help you out.It’s really be helpful if they didn’t abbreviate so many things on their agendas. It doesn’t really feel like public notice if you have no idea what they are talking about. Things I can’t explain in bold.
Monday, October 01, 2012
5:45 PM Environment, Agriculture & Natural Resources Committee Rm. 321 CCB
– Res. 116 – 12-13 – Authorizing Acceptance of Grant From the Nature Conservancy
– Res. 124, 12-13 – Authorization to Apply for 2013 State of Wisconsin DNR County Fish & Game Project Grants
– Res. 125, 12-13 – Authorizing Addendum of Agreement 4 for Phase 2 Archaeological Investigation and Design Revisions to the Lower Yahara River Trail
– Res. 126, 12-13 – Approving Leidig Agricultural Lease Extension on Public Works Lands in Cottage Grove
Tuesday, October 02, 2012
10:30 AM C.A.R.P.C. (Capital Area Regional Planning Commission) – Budget and Personnel Panel Room 351, City County Building
– Discussion/possible action on hiring an Executive Director
– Discussion/possible action on amending the BPP Bylaws to allow for designees of Panel members
– Discussion / possible action on amending the BPP Bylaws regarding BPP authority and role
– Discussion/possible action on Sewer Service Area amendment review fees
– Report on CARPC and FUDA planning
5:30 PM Airport Commission Robert B. Skuldt Conf. Room, Airport
– John Rader, Baker, Tilly – Overview of 2011 Airport Audit
– Res. ____, 2012-2013, Approving Petition for Airport Improvement Aid and Designation of the Secretary of Transportation of Transportation as Dane County’s Agent for Improvement Projects at the Dane County Regional Airport
– Ord. Amend. ____, 2012-2013, Amending Chapter 67 of the Dane County Code of Ordinances, Airport Terminal Rent and Landing Fees
– Res. _____, 2012-2013, Authorizing Execution of Declaration of Conditions, Covenants and Restrictions – Dane County Regional Airport
– Res. ____, 2012-2013, Authorizing Execution of Second Amendment Creating Leases – Dane County Regional Airport
– Mileage and Per Diem
– ATCT Procedures Change
– Air Park Development Discussion
Wednesday, October 03, 2012
1:00 PM Safety and Working Conditions Committee Dane Co. Regional Airport, Conf Rm 2
– Safety E-Times / Highway to Well Editions – Contribution of Articles
– Status of 2012 Individual Safety Award Nominations.
– County Employee Personal Information on Dane County Website.
– Vehicle Use Cellphone Policy.
– Injury/Illness Report
– Regulations and Updates / Safety Info. Sharing
4:00 PM Area Agency on Aging Board 2300 S. Park St
– Reports
– AAA Committee Chair Appointments
– AAA 2013-2015 Area Plan DRAFT #1 (attached but not electronically)
5:30 PM Health & Human Needs Committee Room 351, City County Building
– Res 115, 2012-13 – Amending 2012 Professional Services Contracts and Accepting New Revenue
– Res 118, 2012-13 – Authorizing Submission of Annual Action Plan to the US Department of Housing and Urban Development (HUD) for Program Year 2013
– Fund transfer requests (12076-2012-16 ACS & 120906-2012-21 BPHCC)
– Chemical Dependencies Consortium Presentation
– CYF Consortium Presentation
– County Executive’s Budget Proposal
7:00 PM Madison Area Transportation Planning Board 119 E Olin Av
– 2013-2017 Transportation Improvement Program (TIP) for the Madison Metropolitan Area & Dane County
– Review of Draft 2013 Unified Planning Work Program (UPWP) and the 2013-2015 Overall Program Design Report
– Review and Recommendation of Draft 2013 MPO Budget
– Update on Transit Corridor (BRT) Study
– Status Report by Madison Area TPB Members on Other Projects Involving the TPB:
– – USH 51 (USH 12/18 to IH 39/90/94) Corridor EIS Study
– – USH 51 (McFarland to Stoughton) Corridor EIS Study
– – Beltline (USH 14 to CTH N) Corridor EIS Study
– – Interstate 39/90/94 (Madison to Wisconsin Dells) Corridor EIS Study
Thursday, October 04, 2012
12:00 PM Library Board Dane County Library Service Conf Rm
– Report on the Summer Reading Program
– 2013 Budget Proposal
5:00 PM Human Services Board Room 357, City-County Building
– Dane County Resolutions (for discussion only)- None?
– Taskforce on Poverty Update and Implementation Plan
– Discussion on RES. 292
– Discussion on 2013 Human Services Budget
5:15 PM Lakes & Watershed Commission – Executive Committee Room 351, City County Building
– 2013 Budget Update
– Plan November special meeting and presentations
– Set October 11th agenda
6:15 PM Lakes & Watershed Commission – Budget Committee Room 351, City County Building
– Review Commission budget recommendations status in County Executive’s 2013 budget
– Plan budget communications with County Board
– Review upcoming budget process
6:30 PM Personnel & Finance Committee CCB – County Board Room 106B
– Res. 129, 12-13 Awarding a 2014 Collective Bargaining Agreement to the Dane County Attorney’s Association
7:00 PM County Board Room 201, City County Building (full packet here)
– Res. 119, 12-13 – Awarding A Collective Bargaining Agreement to the Dane County Deputy
Sheriff’s Association (Adopt)
– *Res. 129, 12-13—Awarding a 2014 Collective Bargaining Agreement to the Dane County
Attorneys Association ( )
Friday, October 05, 2012
10:00 AM Wisconsin River Rail Transit Commission – Executive Committee 2302 Fish Hatchery Rd.
– Discussion and possible action on disposition of Creek Road Bridge, Town of Bradford, Rock County, WI
– Discussion and possible action on setting dollar amount of Scot Forge lease
– Discussion and possible action on Riverdale Ag Use Permit Revision
