26 Meetings . . .12 of start between 5:00 and 6:00 on Wednesday.
Monday, 3/20/2017
5:45 PM City-County Liaison Committee CCB RM 357
– City-County Building Lobby Design and Use – Rebecca Cnare, City
Planning Division and Jeanine Zwart, City Engineering Division, have been
invited to participate in this discussion (placemaking and design).
– Update on Directories in the City-County Building: Wes Sparkman, Director of
the Dane County Office for Equity and Inclusion, will provide an update.
6:00 PM Youth Commission – By Youth For Youth Subcommittee Madison Water Utility, 119 E. Olin Ave
– Final Proposal Deliberations
6:30 PM Zoning & Land Regulation – Comprehensive Revision of Chapter 10 Subcommittee Town of Springfield Hall, 8157 County Highway P
– STAFF PRESENTATION ON COMMERCIAL AND MIXED USE DISTRICTS
– UPDATE ON MINERAL EXTRACTION
Tuesday, 3/21/2017
8:30 AM Commission on Sensitive Crimes MPD South Precinct, 825 Hughes Pl, Madison
– CCR Hours Allocation
– Amending COSC Ordinance to Improve Diversity on the Commission
– COSC Website Discussion
– Legislative Update/Announcements
– Updates
3:45 PM Tree Board 5201 Fen Oak Dr. Madison WI 53718
– Budget : Radio ads
– Arbor Day: School selection
– Website
4:00 PM Environmental Council Room 121, Fen Oak Resource Center, 5201 Fen Oak Drive, Madison
– Budget Review
– Review of 2017 Environmental Council Grants
– Revisions for 2018 Grant Process and Guidelines
– Pollinator Protection Update- DRAFT 2017 POLLINATOR PROTECTION WORK PLAN
Wednesday, 3/22/2017
9:00 AM Area Agency on Aging – Legislative / Advocacy Committee AAA 2865 N Sherman Ave, Rm 108 Madison WI 53704
– ADVOCACY SUPPORTING FEDERAL PROGRAMS
– DEMENTIA CARE SPECIALIST PROGRAM ADVOCACY
5:00 PM Long Term Support Committee ADRC, 2865 N Sherman Avenue, Madison, WI 53704 ADRC, Room TBD
– 9 cases
5:00 PM Aging & Disability Resource Center Governing Board ADRC 2865 N Sherman Ave, Rm 108 Madison, WI 53704
– DEMENTIA CARE SPECIALIST ADVOCACY
– Board will join joint meeting for an update on Family Care at 6:00 in room 109 at the ADRC.
– Reports
– PUBLIC HEARING CONTINUED PLANNING
5:30 PM Executive Committee – Review of Boards and Commissions Subcommittee City-County Building room 357
– REPRESENTATIVES OF THE PUBLIC WORKS & TRANSPORTATION COMMITTEE AND RELATED BOARDS, COMMISSIONS, AND COMMITTEES ARE INVITED TO PRESENT TO THE SUBCOMMITTEE ON THE STATUS OF
THEIR RESPECTIVE BOARDS, COMMISSIONS, AND COMMITTEES.
5:30 PM Health & Human Needs Committee ADRC, 2865 N Sherman Ave, Madison, Room 109
– APPROVING AGREEMENTS AND PURCHASES SUPPORTING A HOUSING FACILITY AT 7933 TREE LANE IN THE CITY OF MADISON
– Discussion & Potential Action for Messner Housing RFP
5:30 PM Park Commission Lyman Anderson Agriculture Center 5201 Fen Oak Drive – Rm 121 Madison WI 53718
– Conservation Fund Grant Award Recommendation: Natural Heritage Land Trust – Patrick Marsh Natural Resource Area
– The Commission plans to meet in closed session for the purpose of deliberating the purchasing or acquiring of property where open discussion of bargaining positions and strategies would discourage bargaining and harm the public’s interest in obtaining properties.The authority for this possible closed session is Wis. State. Section 19.85(1) (e). The Commission will adjourn upon conclusion of the closed session and not reconvene this meeting in open session.
5:45 PM Emergency Medical Services Commission FitchRona EMS – Verona Fire Station 101 Lincoln St. Verona, WI
Panel Discussion – EMS in Future
• John Eich – Office of Rural Health
• Laura Laurenzi – Retired Madison Fire Division Chief
• Dana Sechler – Chief Baraboo District Ambulance Service
• Chris Carbon – EMS Liaison Meriter Unity Point
• Duane Erschen – Chief DeerGrove EMS
6:00 PM Health & Human Needs Committee ADRC, 2865 N Sherman Ave, Madison, Room 109 – ADRC – JOINT with HSB/LTS/AAA/ADRC BOARD 2865 N Sherman Ave, Madison, Room 109
6:00 PM Human Services Board ADRC – 2865 N Sherman Ave, Madison, Room 109 ADRC – JOINT with HHN/LTS/AAA/ADRC BOARD 2865 N Sherman Ave, Madison, Room 109
6:00 PM Long Term Support Committee ADRC – 2865 N Sherman Ave, Madison, Room 109 – ADRC – JOINT with HHN/HSB/AAA/ADRC BOARD 2865 N Sherman Ave, Madison, Room 109
6:00 PM Area Agency on Aging Board ADRC – 2865 N Sherman Ave, Madison, Room 109 ADRC – JOINT with HHN/HSB/LTS/ADRC BOARD 2865 N Sherman Ave, Madison, Room 109
6:00 PM Aging & Disability Resource Center Governing Board ADRC – 2865 N Sherman Ave, Madison, Room 109 ADRC – JOINT with HHN/HSB/LTS/AAA 2865 N Sherman Ave, Madison, Room 109
– Family Care Update
6:00 PM Food Council 5201 Fen Oak Dr. Madison WI 53718
– Garden Network Advisory Committee representative
– Reports
Thursday, 3/23/2017
5:00 PM Specialized Transportation Commission 210 Martin Luther King Boulevard, Room 321, Madison, WI 53701
– Work-N-Wheels Program
– Legislative Day
– 2016 Employment Transportation Summary
– 2016 Total Rides
5:30 PM Executive Committee City-County Building room 351
– AMENDING CHAPTER 16 OF THE DANE COUNTY CODE OF ORDINANCES,REGARDING DISCLOSURE OF CONFIDENTIAL INFORMATION
– Establishing Goals for Regional Transit Authority Legislation
– AMENDING THE 2017 OPERATING BUDGET TO ENHANCE CITIZENSHIP ASSISTANCE SERVICES
– STATUS REPORT FROM THE DIRECTOR OF THE OFFICE FOR EQUITY AND INCLUSION
5:30 PM Human Services Board CCB 421 (County Executive’s Conference Rm)
– Discussion of POS Audit recommendation for prioritization of human services programs: Q&A with POS leadership team on their ideas for an accessible, inclusive, and transparent process for the Human Services Board to develop human services funding priorities
6:30 PM Board of Adjustment Room 357 City-County Building Madison WI
– Appeal 3681. Appeal by Robert & Linda Roth (Andrew King, King Construction, agent) for a variance from minimum required setback to Class C Highway as provided by Section 10.17, Dane County Code of Ordinances, to permit proposed detached garage at 7825 Flynn Dr being in the NE ¼ of the NW ¼ Section 07, Town of Montrose.
– Appeal 3680. Administrative appeal by Karl Dettmann, appealing the decision of the Zoning Administrator to revoke a zoning permit for a farm accessory building at 4200 County Highway P being in the SE ¼ of the NW ¼ Section 15, Town of Cross Plains.
7:00 PM County Board City-County Building, Room 201
– 2016 RES-492_AUTHORIZING A LEASE AND FUNDING AGREEMENT WITH THE FRIENDS OF SCHUMACHER FARM, INC.
– AUTHORIZING THE PURCHASE OF 2504 CALYPSO ROAD AND APPROVAL OF THE LEASE OF THE PROPERTY TO HOUSING INITIATIVES, INC
– SUPPORTING EFFORTS TO CLOSE COMMERCIAL PROPERTY ASSESSMENT LOOPHOLES
– URGING THE PUBLIC SERVICE COMMISSION OF WISCONSIN TO REQUIRE ANALYSIS OF THE HIGH CAPACITY TRANSMISSION LINE CARDINAL-HICKORY CREEK PROJECT AND CONSIDER ALTERNATIVE SOLUTIONS
– APPROVING CHANGES TO THE 2017 EMPLOYEE BENEFIT HANDBOOK
– AMENDING CHAPTER 16 OF THE DANE COUNTY CODE OF ORDINANCES,REGARDING DISCLOSURE OF CONFIDENTIAL INFORMATION
– 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
