15 meetings . . . only 6 during the day and they all start at noon or before . . .
Monday, 2/27/2017
5:30 PM Personnel & Finance Committee City-County Building Room 351
– AUTHORIZING PURCHASE OF SERVICE AGREEMENT FOR PRE-EMPLOYMENT, FITNESS FOR DUTY, AND PROMOTIONAL ASSESSMENT AND EVALUATION
– ACCEPTING ADDITIONAL TREATMENT ALTERNATIVES AND DIVERSION (TAD) FUNDS FOR THE DRUG COURT DIVERSION PROGRAM AND THE OPIATE DIVERSION PROGRAMS DCDHS
– AUTHORIZING ACCEPTANCE OF A MACARTHUR FOUNDATION GRANT FOR THE COMMUNITY RESTORATIVE COURT
– AUTHORIZING EXPENDITURES IN ADVANCE OF BORROWING FOR SELECT 2017 CAPITAL BUDGET ITEMS ($12M worth)
– Discussion & Possible Action Item – Vacancy Report (10 pages of vacancies at the county, 186 positions)
– Five Year Financial Projection
– Family Care (I can’t tell if this is a second subject or part of the one above, there are no attachments)
6:00 PM Personnel & Finance Tax Deed Subcommittee Romm 351, City-County Bldg 210 Martin Luther King Jr Blvd
– 15 properties to get an appraisal and approve the sale of
6:00 PM Youth Commission – By Youth For Youth Subcommittee United Way of Dane County, 2059 Atwood Ave
– Proposal Deliberations
Tuesday, 2/28/2017
7:30 AM Lakes & Watershed Commission Chloride Work Group City-County Building – Room 118 210 Martin Luther King Jr Blvd Madison WI 53703
– No agenda, just a notice of possible quorum – Chloride Work Group Meeting
A quorum of the Lakes & Watershed Commission may be present, but no business
will be conducted.
9:00 AM Board of Canvassers CCB – Room 106B
– Conduct Board of Canvass of votes cast in the February 21, 2017 Spring Primary:
State Superintendent of Schools
12:00 PM Criminal Justice Council – Racial Disparities Sub Committee City-County Building Room 351
– CRC Update
– 2017 Initiatives Updates: Picking top initiatives
– Agency Updates
5:15 PM Public Protection & Judiciary Committee Room 357 of the City-County Building 210 Martin Luther King Jr. Blvd.
– AMEND CONTRACT FOR DANE COUNTY JAIL UPDATE STUDY
– AUTHORIZING ACCEPTANCE OF GRANT FUNDS FROM THE OFFICE OF NATIONAL DRUG CONTROL POLICY, MILWAUKEE HIGH INTENSITY DRUG TRAFFICKING AREA (HIDTA), GRANT G17ML0014A
5:30 PM Public Works & Transportation Committee Alliant Energy Large conference room @ 1919 Alliant Energy Center Way, Madison, WI.
– AUTHORIZING EXPENDITURES IN ADVANCE OF BORROWING FOR HIGHWAY CONSTRUCTION PROJECTS IN 2017 (At least $14M)
– Contracts and change orders
– AGREEMENT RELATING TO THE SHARING OF COSTS FOR IMPROVEMENTS TO CTH PD (MCKEE ROAD)
6:30 PM Zoning & Land Regulation Committee City – County Building, ROOM 201 210 Martin Luther King Jr. Blvd., Madison
– 15 routine items – such as allowing a single family dwelling, creating 2 residential lots, compliance for existing lots, separating farmland and creating a residential lot, rezone to allow commercial uses, allow for a residential dwelling in a commercial zoning district, creating a zoning boundary for future residential dwelling, shifting property lines and amending an existing deed restriction to expand uses.
– Town of Cross Plains – amusement park? or it was an amusement park? I can’t make heads or tails of this item.
– Some plats and land division waivers.
– AMENDING CHAPTER 10 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING CONDITIONAL USE PERMIT APPEALS
Wednesday, 3/1/2017
No meetings
Thursday, 3/2/2017
12:00 PM Library Board JOB CENTER, 1819 ABERG AVE, MADISON
– OWL CREEK STOP – PINNEY BRANCH MANAGER SARAH LAWTON (decoy link)
– ALA SHORTAKES – ADVOCACY (decoy link)
– SOCIAL MEDIA MOMENT (decoy link)
5:00 PM Lakes & Watershed Commission – Executive Committee City-County Building – Room 354 210 Martin Luther King Jr Blvd Madison WI 53703
– Review Work Group Progress
– Plan Joint Meetings – Yahara Headwaters, County Natural Resources Committees
5:30 PM Youth Commission CCB 321
– Brian Koenig, K12 Associates, Dane County Youth Assessment Train-the-Trainer
– Abra Vigna, Post Doc Student, School of Human Ecology presentation on self-compassion incorporating DCYA data
6:00 PM Environment, Agriculture & Natural Resources Committee Lyman Anderson Agriculture Center 5201 Fen Oak Drive – Room 121 Madison WI 53718
– Accepting a bunch of grants for – forestry LTE funds, recreational boating facilities, farm technology day grant, cover crops and tarpgs, lake planning grants and a municipal dam.
– Manure Spreading Ordinance (no link)
Friday, 3/3/2017
10:00 AM Zoning & Land Regulation – Non-Conforming Mineral Extraction Sites Workgroup City County Building, Room 357
– No agenda available
11:30 AM Office for Equity and Inclusion Advisory Board Centro Hispano (810 W Badger Rd, Madison, WI 53713)
(no links for anything – a violation of one of the main tenets of increasing equity . . . )
– Partners In Equity (PIE) Grant Process Discussion and Approval
– OEI Recruitment Efforts
– OEI Updates and Priorities for 2017
– Environmental Equity and Climate Control
– Climate Action Through Equity (alleged Attachments: OEI Major Initiatives)
– Department of Administration Equity Work Plan (alleged Attachment)
