5 of 11 meetings start before 5pm. 1 cancelled, 1 has no agenda.
Monday, 6/13/2016
12:00 PM Emergency Medical Services – Medical Advisory Subcommittee Madison Water Utility – 119 E. Olin Avenue Madison
Action Item
– Recorded Phone Lines at Hospitals
Discussion Items
– Auto ALS Data Review
– CARES Registry Update
– Cardiac Arrest Initial Rhythm
– Significant Exposure Process for EMS
– Opiate Overdose Steering Committee
6:30 PM City-County Homeless Issues Committee CCB 354
– OPERATIONS FUNDING FOR A PERMANENT COMPREHENSIVE DAY RESOURCE CENTER
Tuesday, 6/14/2016
8:45 AM UW Extension Committee 5201 Fen Oak Dr, Madison WI 53718
– Horticulture Program Update (presentation)
– Updates
6:30 PM Zoning & Land Regulation Committee City – County Building, ROOM 354 210 Martin Luther King Jr. Blvd., Madison
– Oak Park Quarry
– And other small routine items, check to see if anything impacts you.
Wednesday, 6/15/2016
1:00 PM Condemnation Commission City-County Building, Rm. 357
– No agenda
5:00 PM Cultural Affairs Commission ccb, rm 421
– Discussion: Responsibilities, Priorities, Vision and Problem-Solving
– Work Groups
– Grant Cycle Process–rework?
– Directors Report – in writing
– Upcoming events, Visibility, future meetings we will feature
5:30 PM Airport Commission Robert B. Skuldt Conference Room at the Airport
– Report of 5/9/16 Noise Abatement Subcommittee
– AUTHORIZING EXECUTION OF AN AIR SERVICE PROMOTION AND MARKETING AGREEMENT WITH AMERICAN AIRLINES INC – DANE COUNTY REGIONAL AIRPORT
– AUTHORIZING EXECUTION OF A LEASE OF AGRICULTURAL LAND AT THE DANE COUNTY REGIONAL AIRPORT
Thursday, 6/16/2016
2:30 PM Aging & Disability Resource Center Governing Board ADRC 2865 N Sherman Ave Rm 108 Madison WI 53704
– Reviewing statistics
– Discussion of ADRC Board Members Duties
– Reports
3:30 PM Public Protection & Judiciary – Diversion Programs Workgroup CCB – Room 351
– Finalize recommendations related to Early Diversion
– Discussion on probation holds and programs/Options for diversion
5:30 PM Executive Committee CANCELLED – CIty-County Bldg room 357
7:00 PM County Board City-County Building, Room 201
– 2016 – 2017 Youth Governance Program Participant Pinning
– RECOGNIZING THE VILLAGE OF MAZOMANIE FIRE DEPARTMENT ON 150 YEARS OF SERVICE
– APPROVING HOUSING PROJECTS OF THE HOUSING AUTHORITY OF DANE COUNTY(MADISON DEVELOPMENT CORPORATION PROJECTS)
– AMENDING CHAPTER 69 OF THE DANE COUNTY CODE OF ORDINANCES, ADJUSTING SPEED LIMITS ON COUNTY HIGHWAYS
– AMEND AGREEMENT FOR STUDY OF DANE COUNTY JAIL UPDATES TO MITIGATE LIFE AND SAFETY ISSUES WHILE DEVELOPING AN EXIT STRATEGY FOR THE CITY-COUNTY BUILDING JAIL
