Again, we’ll see what gets cancelled, but here’s the current agendas.
Tuesday 1/17/2017
8:30 AM Commission on Sensitive Crimes MPD South Precinct, 825 Hughes Pl, Madison
– Discussion of COSC ordinance and how it could possibly be improved to better ensure diversity and broader inclusion of marginalized communities: https://danedocs.countyofdane.com/PDF/coboard/OA331112.pdf
COSC Members: Be sure to read the ordinance and be prepared to discuss how/if it should be amended to improve diversity and inclusion in the COSC.
– Brief discussion of CCR hours allocation
– Legislative Update/Announcements
– Reports
2:00 PM Board of Health for Madison and Dane County – Safe Food Advisory Committee The Atrium – Community Room – 2300 South Park Street, Madison
– Reports
– Presentation – Foodborne Illness Outbreak Investigations
– Presentation – HRE Update
3:45 PM Tree Board 5201 Fen Oak Drive Madison WI 53718
– Action Items
– – Arbor Day
– – Budget Report
5:30 PM Public Works & Transportation Committee Alliant Energy Center Conference Room @1919 Alliant Energy Center Way, Madison WI 53713
– AMENDING CHAPTER 15 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING PROCEEDINGS OF ADMINISTRATIVE AGENCIES
– AMENDING CHAPTER 41 OF THE DANE COUNTY CODE OF ORDINANCES, ESTABLISHING A FEE FOR DISPOSAL OF ALLOWABLE WASTE AT CLEAN SWEEP
– AWARD OF CONTRACT FOR DESIGN SERVICES FOR SOLAR PHOTOVOLTAIC SYSTEMS
– 7 change orders
– DISPOSITION OF 1314, 1316/1318 AND 1326 E. WASHINGTON AVENUE (Messner’s property)
Wednesday 1/18/2017
11:45 AM Executive Committee – Review of Boards and Commissions Subcommittee City-County Building room 106B Conference Room
– DISCUSSION AND POSSIBLE ACTION TO FOLLOW UP ON SURVEY OF BOARDS AND COMMISSIONS
– DISCUSSION AND POSSIBLE ACTION ON SCHEDULING MEETINGS TO GET FEEDBACK REGARDING BOARDS AND COMMISSIONS ISSUE AREAS
1:00 PM Public Safety Communications Advisory Commission City County Building, Room 351
– Director Dejung’s Report (only agenda item besides approving minutes)
3:00 PM Alliant Energy Center Comprehensive Master Plan Oversight Committee Alliant Energy Center Conference Room, 1919 Alliant Energy Center Way, Madison
– Alliant Energy Center: Opportunities & Outreach Strategies
– Discussion of 2017 Draft Work Plan for the Alliant Energy Center Comprehensive Master Plan Oversight Committee
5:00 PM Environmental Council Fen Oak Resource Center, 5201 Fen Oak Drive, Room C
– Action Items
– – Pollinator Protection
– – 2017 Grant Process
– Presentations
– – Announcements
– – Private Fundraising
5:00 PM Cultural Affairs Commission ccb 421
– Presentations – Madison Symphony Orchestra’s AIE project- Schwarzmann/Morgan-Weisberg
– Reports
5:30 PM Solid Waste & Recycling Commission Alliant Energy Large Conference Room @1919 Alliant Energy Center Way, Madison WI
– AMENDING CHAPTER 41 OF THE DANE COUNTY CODE OF ORDINANCES, ESTABLISHING A FEE FOR DISPOSAL OF ALLOWABLE WASTE AT CLEAN SWEEP
5:45 PM Emergency Medical Services Commission District One EMS – 316 W. Commercial St. Mazomanie, WI 53560
– Discussion Items
– – EMS PreAlert Update
– – EMS Banquet – February 18th
– – Legislative Committee Update – Tim Hillebrand
– – EMS In the Future – Panel for March Commission Meeting
– Presentations – Auto ALS Data – Dr. Michael Lohmeier
Thursday, 1/19/2017
8:00 AM Lakes & Watershed Commission Prairie Cafe and Bakery 3109 Pheasant Branch Road Middleton WI 53562 Groundwater & Infiltration Work Group-3109 Pheasant Branch Rd, Middleton
– GROUNDWATER & INFILTRATION WORK GROUP MEETING – A quorum of the Lakes & Watershed Commission may be present, but no business will be conducted.
9:00 AM Land Information Council City-County Building Room 321
– Presentations
1. New LIO Website Demo including Maps & Apps Gallery
2. Adopta Pilot Project demo developed for the Dane County Water Resource Engineering Department
3. Overview of 2017 planned maps & applications
– Reports to Committee – Fly Dane 2017 – Project Update
2:30 PM Aging & Disability Resource Center Governing Board ADRC – 2865 N Sherman Ave, Rm 108 Madison WI 53704
– Statistics
– Spring Public Hearings
5:30 PM Community Development Block Grant (CDBG) Commission Sun Prairie City Hall; Council Chambers, 300 E. Main Street, Sun Prairie, WI 53590
– NATIONAL MUSTARD MUSEUM LOAN REQUEST.
– APPROVAL OF MICROENTERPRISE BUSINESS LOAN MANUAL.
– Reports
6:00 PM Environment, Agriculture & Natural Resources Committee Lyman Anderson Agriculture Center 5201 Fen Oak Drive – Room A/B Madison WI 53718
– FOOD WASTE PREVENTION AND RECOVERY
– Presentation – Dane County Parks & Open Space Plan 5 Year Update – Chris James, Parks Senior Landscape Architect
7:00 PM Land Conservation Committee Lyman Anderson Agriculture Center 5201 Fen Oak Drive – Room A/B Madison WI 53718
– Presentation – Evaluation of Manure Storage Capital Projects in the Yahara River Watershed Report – Dr Rebecca Larson, UW-Madison
– Reports
