18 meetings, no meetings on Tuesday, election day. Don’t forget to vote!
Monday, 4/3/2017
8:15 AM Youth Commission – Youth Assessment Steering Subcommittee United Way of Dane County, 2059 Atwood Avenue
– Administrative Timeline progress update
– Survey Development subcommittee update
– School commitment/subcommittee update
• First meeting on April 20
• Review school MOU & survey
– 2015 DCYA stakeholder feedback & recommendations (Koenig)
– Updates on 2015 data analysis efforts
• Mental/Emotional Health Analysis (Koenig)
• Other updates on research/analysis
2:30 PM Area Agency on Aging – Access Committee AAA 2865 N Sherman Ave, Rm 109 Madison WI 53704
– COMMITTEE WORK PLAN REPORT: QTR1
– CASE MANAGEMENT FORMULA
– 2018 AAA BUDGET PRIORITIES
– Presentations – ELDER BENEFIT SPECIALIST PROGRAM UPDATE
– Reports
3:00 PM Alliant Energy Center Comprehensive Master Plan Oversight Committee Alliant Energy Center Conference Room, 1919 Alliant Energy Center Way, Madison
– Vandewalle Scope, General Project Phases, and Timelime
– Questions to be Answered in the Process
– Communications Approach
– Public Engagement Approach
3:00 PM Lakes & Watershed Commission Chloride Work Group City-County Building – Room 118 210 Martin Luther King Jr Blvd Madison WI 53703
– Chloride Work Group Meeting – A quorum of the Lakes & Watershed Commission may be present, but no business will be conducted
3:45 PM Area Agency on Aging Board AAA 2865 N Sherman Ave, Rm 109 Madison WI 53704
– ACCESS COMMITTEE RECOMMENDATION: COMMITTEE DESCRIPTION
– LEGISLATIVE/ADVOCACY COMMITTEE RECOMMENDATION: DCS & RSVP ADVOCACY LETTERS
– 2016 SPECIAL PROJECT FUND: NESCO & SMCE’S CULTURALLY INCLUSIVE CASE MANAGEMENT SERVICES FOR AFRICAN AMERICAN SENIOR ADULTS
– 2016 AAA ANNUAL REPORT
5:30 PM Environment, Agriculture & Natural Resources Committee Lyman Anderson Agriculture Center 5201 Fen Oak Drive – Room A/B Madison, WI 53718
– AWARD OF CONTRACT AND AUTHORIZING AGREEMENTS FOR THE NUTRIENT CONCENTRATION SYSTEM AT THE GL DAIRY BIOGAS DIGESTER IN THE TOWN OF SPRINGFIELD
6:00 PM Youth Commission – By Youth For Youth Subcommittee United Way of Dane County, 2059 Atwood Ave
– Evaluations
– End of Year Wrap-up
6:30 PM City-County Homeless Issues Committee CCB 357
– Discussion and Possible Action on 2017 Committee Goals and Priorities
– City of Madison Property Disposition Policy and Procedure
– Overnight Storage Concept Paper Update
– Day Resource Center Update
– Messner Property RFP Update
Tuesday, 4/4/2017
No meetings, election day!
Wednesday, 4/5/2017
2:30 PM Zoning & Land Regulation – Non-Conforming Mineral Extraction Sites Workgroup
– No agenda
4:30 PM Cultural Affairs Commission Grant Review Subcommittee CCB- 354
– No agenda
7:00 PM Park Commission – Park and Open Space Plan Advisory Committee Informational Session: Cottage Grove Village Hall 221 E Cottage Grove Rd Cottage Grove WI 53527
– Informational Session of the Parks & Open Space Plan Advisory Committee – A quorum of the Park & Open Space Plan Advisory Committee, Park Commission and/or County Board may be present but will not convene nor conduct any official business.
– Informational Session for Soliciting Public Comments for Items Related to Update of County Parks and Open Space Plan. Items discussed will include:
1. Introductions
2. Dane County Park System Overview – Bill Lunney
3. Overview Planning Process and Purpose
4. Project Timeline
5. Public Input Process Overview
6. Open Discussion
Thursday, 4/6/2017
11:00 AM Library Board SEQUOYA BRANCH LIBRARY, 4340 TOKAY BLVD, MADISON
– AUTHORIZATION OF SOUTH CENTRAL LIBRARY SYSTEM TO HANDLE ADJACENT COUNTY BILLING
– REQUEST FOR BEYOND THE PAGE INTERIM FUNDING
– PRESENTATION BY KURT KIEFER, DEPARTMENT OF PUBLIC INSTRUCTION
– DISCUSSION OF OUTREACH SERVICES TO UNDERSERVED POPULATIONS IN MADISON
5:00 PM Lakes & Watershed Commission – Executive Committee City-County Building – Room 354 210 Martin Luther King Jr Blvd Madison WI 53703
– Joint meetings planning (Upper Yahara, Quarterly Natural Resources Committees)
– Review work groups progress (Phosphorus, Chlorides, Groundwater/Stormwater Volume)
5:30 PM Youth Commission CCB 321
– By Youth For Youth grant recommendations (BYFY committee)
– Juvenile Justice Services—Andre Johnson, JJ Manager Dane County
5:30 PM Personnel & Finance Committee City-County Building Room 351
– AWARD OF CONTRACT AND AUTHORIZING AGREEMENTS FOR THE NUTRIENT CONCENTRATION SYSTEM AT THE GL DAIRY BIOGAS DIGESTER IN THE TOWN OF SPRINGFIELD
– AWARD OF CONTRACT FOR THE DAY RESOURCE CENTER REMODELING
– Briefing on results of Tenney Laham Neighborhood meeting – Messner Property
5:30 PM Executive Committee City-County Building room 357 – CANCELED
– Cancelled
6:30 PM UW Extension Committee City – County Building, Room 351
– Accept recommendations for 2017/2018 YGP cohort
6:45 PM Land Conservation Committee City-County Building – Room 201 210 Martin Luther King Jr Blvd Madison WI 53703
– APPROVAL OF COST-SHARE AGREEMENTS
7:00 PM County Board City-County Building, Room 201
– Authorizing the Purchase of Land AT CAM-ROCK COUNTY PARK
– APPROVING AGREEMENTS AND PURCHASES SUPPORTING A HOUSING FACILITY AT 7933 TREE LANE IN THE CITY OF MADISON
– Establishing Goals for Regional Transit Authority Legislation
– AUTHORIZING ACCEPTANCE OF A WISCONSIN DEPARTMENT OF JUSTICE, BYRNE MEMORIAL JUSTICE ASSISTANCE PROGRAM, DANE COUNTY NARCOTICS TASK FORCE GRANT
– AWARD OF CONTRACT FOR THE DAY RESOURCE CENTER REMODELING
– MOTION TO ORDER A SPECIAL ELECTION FOR DISTRICT 16 COUNTY BOARD SUPERVISOR
