County Week Ahead

17 meetings – a few are missing tho . . .

Monday 5/15/2017
10:30 AM Aging & Disability Resource Center Governing Board Alliant Energy Center 1919 Alliant Energy Center Way Madison WI 53713
– ADRC Board Listening Session – QUORUM OF THE ADRC ADVISORY BOARD MAY BE PRESENT, HOWEVER NO BOARD BUSINESS WILL BE CONDUCTED.

3:00 PM Alliant Energy Center Comprehensive Master Plan Oversight Committee Alliant Energy Center Conference Room, 1919 Alliant Energy Center Way, Madison
1. Opportunities in the Surrounding Area
a. Review of Analysis
b. Survey #2 Results
c. Discussion
d. Foundational Statements: Community and Economic Impact

2. Review of Edits to Foundational Statements: AEC District Roles and Functions

3. Engagement and Communications Update
a. Brat Fest Update
b. Other Engagement Updates

5:00 PM Aging & Disability Resource Center Governing Board Alliant Energy Center 1919 Alliant Energy Center Way Madison WI 53713
– ADRC Board Listening Session – QUORUM OF THE ADRC ADVISORY BOARD MAY BE PRESENT, HOWEVER NO BOARD BUSINESS WILL BE CONDUCTED

5:45 PM City-County Liaison Committee City County Building Room 357
– City County Building Lobby Improvements

Tuesday, 5/16/2017
8:30 AM Commission on Sensitive Crimes MPD South Precinct, 825 Hughes Pl, Madison
Recommendations to the Board for Ordinance Changes to Improve Diversity and Inclusion on the Commission on Sensitive Crimes
– Court Watch Update – Shannon Barry
– Health Care Policy Update – Mike Murray

3:45 PM Tree Board 5201 Fen Oak Drive Madison WI 53718
– Radio ads status
– County Board meeting for board review discussion
– Website review
– Arbor Day activities review

5:00 PM Equal Opportunity Commission City-County Building, Room 356, Conference Room
DANE CO. WORKFORCE REPORT 2017
2016-2017 EOC STRATEGIC INITIATIVES
– Disc: Re: Subcommittee on Bds. &Comms.

Wednesday, 5/17/2017
5:00 PM Environmental Council Room C, Fen Oak Resource Center, 5201 Fen Oak Drive
– No meeting details available

5:00 PM Cultural Affairs Commission CCB 354
– Presentation – Sarah Bluvas- Bolz Intern
– Reports

5:30 PM Executive Committee – Review of Boards and Commissions Subcommittee City-County Building room 321
– REPRESENTATIVES OF THE ENVIRONMENT, AGRICULTURE & NATURAL RESOURCES COMMITTEE AND PERSONNEL & FINANCE COMMITTEE AND THEIR 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 Solid Waste & Recycling Commission ALLIANT ENERGY CONFERENCE ROOM @ 1919 ALLIANT ENERGY CENTER WAY, MADISON WI.
– Beverly Speer: Discussion from the Subcommittee for Review of Board and Commissions. See handouts. (no link)

5:30 PM Long Term Support Committee 210 Martin Luther King Boulevard, Room 351, Madison, WI 53703
– 13 committees

Thursday, 5/18/2017
Aging & Disability Resource Center Governing Board City-County Building Room 351
– Meeting details not available

9:00 AM Land Information Council City-County Building Room 351
– US Census LUCA Program
– Reports

5:00 PM Specialized Transportation Commission North Eastside Senior Coalition, 1625 Northport Drive, Madison, WI 53704
Presentations
– Just Fix it – Turnout for Transportation Capitol Edition
– NESCO, Jim Krueger, Executive Director
– NESCO Tour

5:30 PM Executive Committee City-County Building room 354
CREATING THE DANE COUNTY HEALTHY FARMS, HEALTHY LAKES TASK FORCE
URGING THE WISCONSIN STATE LEGISLATURE TO SUPPORT NEXT GENERATION 911 FUNDING
IN SUPPORT OF AN INDEPENDENT NONPARTISAN STATE REDISTRICTING PROCESS

5:30 PM Human Services Board City County Building 210 Martin Luther King Jr. Blvd. Madison, WI 53703 Room 351
– Future Work Plan for 2017-2018

7:00 PM County Board City-County Building, Room 201
– Presentation – A Greater Madison Vision – Steve Steinhoff, Deputy Director, CARPC and Myra Madrono, Co-Chair of A Greater Madison Vision
AMENDING THE 2017 OPERATING BUDGET TO ENHANCE PRE-TRIAL RISK ASSESSMENT SERVICES
AMENDING CHAPTER 10 OF THE DANE COUNTY CODE OF ORDINANCES, AUTHORIZING ELECTRONIC SIGNS IN THE A-1EX EXCLUSIVE AGRICULTURE ZONING DISTRICT (Recommended to reject)
AUTHORIZING AN AGREEMENT TO ACCEPT HIGHWAY SAFETY GRANT FUNDS FOR A SPEED ENFORCEMENT COLLABORATIVE PROJECT

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