20 meetings, 2 cancelled – seems to be that time of the year! About half are before 5pm
Monday, 7/10/2017
12:00 PM Emergency Medical Services – Medical Advisory Subcommittee Madison Water Utility – 119 E. Olin Avenue Madison
– Oops, too late!!!
2:30 PM Area Agency on Aging – Access Committee CANCELLED – AAA 2865 N Sherman Ave, Rm 109 Madison WI 53704
– Cancelled
3:45 PM Area Agency on Aging Board AAA/ADRC 2865 N Sherman Ave, Room 109 Madison WI 53704
– ACCESS COMMITTEE RECOMMENDATION: CLIENT-CENTERED CASE MANAGEMENT POLICY & PROCEDURES
– 2017 SPECIAL PROJECT FUND GRANT: MADISON SENIOR COALITIONS CASE MANAGEMENT DATA BASE
– NUTRITION/WELLNESS COMMITTEE RECOMMENDATION:HOME-DELIVERED MEALS WAITLIST POLICY & MEAL UTILIZATION POLICIES
5:30 PM Personnel & Finance Committee City-County Building Room 351
– Lots of routine items
– AUTHORIZING A CONTRACT BETWEEN THE WISCONSIN DEPARTMENT OF NATURAL RESOURCES AND DANE COUNTY FOR FUNDING OF A CITIZEN-BASED INVASIVE PLANT MONITORING PROGRAM
– AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR THE PURCHASE OF BALLISTIC PROTECTION EQUIPMENT
– AFFIRMING AWARDS UNDER THE 2017 AFFORDABLE HOUSING DEVELOPMENT FUND
– APPROVING HOUSING PROJECTS OF THE HOUSING AUTHORITY OF DANE COUNTY, WISCONSIN (THE MCHENRY APARTMENTS PROJECT)
– Discussion Item – Five Year Projection – Family Care Projection
6:00 PM Personnel & Finance Tax Deed Subcommittee Room 351, City-County Bldg 210 Martin Luther King Jr Blvd
– 2 professional appraisals, 2 appraisals and approval of sales
6:30 PM City-County Homeless Issues Committee CCB 357
– Review of and Possible Action on 2017 Committee Work Plan
– CoC System Changes Overview (Torrie Kopp-Mueller, CoC Coordinator)
– Dane CoC Then and Now – Torrie Kopp Mueller
– Update from Heartland re: Rethke Terrace Apartments (Victor Ponce, Heartland Housing)
– Update on Education and Implementation of the Panhandling Ordinance
– Day Resource Center Update
– Messner Property RFP Process Update
– Built for Zero Update
– NOFA (Federal) Funding Process Update
Tuesday, 7/11/2017
7:00 AM Henry Vilas Zoo Commission 702 S Randall Ave. Madison, WI 53715
– Zoo Director report
– Zoo Society report
8:15 AM UW Extension Committee 5201 Fen Oak Drive, Madison, WI 53718
– Action Items – Agreements with UW-Extension for traditional contracts
– Presentations – * 4-H Youth Development Programming – Brianna Stapleton Welch
– Reports to Committee
* Youth Governance Program Update
* Department Head Report
* nEXT Gen Update
12:00 PM Executive Committee – Review of Boards and Commissions Subcommittee County Board Conference Room–City-County Bldg room 106B
– SUBCOMMITTEE REVIEW, DISCUSSION, AND POTENTIAL RECOMMENDATIONS REGARDING COUNTY ORDINANCE CH 15
6:30 PM Zoning & Land Regulation Committee CANCELLED
– Cancelled
Wednesday, 7/12/2017
1:00 PM Public Safety Communications Advisory Commission City County Building, Room 357
– Director Dejung’s report
5:30 PM Park Commission Lyman Anderson Agriculture Center 5201 Fen Oak Drive – Room A/B Madison WI 53718
– AUTHORIZING A QUIT CLAIM DEED IN THE TOWN OFMONTROSE
6:00 PM Listening Session Fitchburg Community Center – 5520 Lacy Road, Fitchburg, WI
– OPTION 3 – FINAL REPORT OF THE DANE COUNTY JAILUPDATE STUDY
Thursday, 7/13/2017
9:00 AM Emergency Medical Services – Operating Practices Subcommittee Madison Water Utility – 119 E. Olin Avenue Madison
– Warm Zone
– SALT vs. START Triage
11:30 AM Library Board – Library Director Evaluation Subcommittee 1819 ABERG AVE., MADISON
– REVIEW PERFORMANCE EVALUATION OF DANE COUNTYLIBRARY SERVICE DIRECTORCLOSED SESSION
12:00 PM Library Board JOB CENTER 1819 ABERG AVE. MADISON
– 2018 LIBRARY BUDGET
– REVIEW PERFORMANCE EVALUATION OF DANE COUNTYLIBRARY SERVICE DIRECTORCLOSED SESSION
– 2018 CONTRACT FOR LIBRARY SERVICE WITH MADISONPUBLIC LIBRARY
5:00 PM Board of Health for Madison and Dane County Meadowood Neighborhood Center 5740 Raymond Rd
– REQUEST TO BE EXCUSED FROM DUTY
– 2017 C ORD – 001 AMENDING MADISON GENERALORDINANCE RELATED TO TATTOO AND BODY PIERCING
– OVERVIEW OF LEAD IN DRINKING WATER AND ITS IMPACTON CHILDREN.
– 2017 C ORD – 002 AMENDING MADISON GENERAL ORDINANCE RELATED TO AIRBORNE PARTICULATE MATTER.
5:00 PM Lakes & Watershed Commission City-County Building – Rm 354 210 Martin Luther King Jr Blvd Madison WI 53703
– Simpson Street Free Press Summer Internships
– Recommendations for Improvements to the Coal Tar Program – Public Health Madison & Dane County
– Follow-up Research Opportunities from Yahara 2070 – Chris Kucharik, UW-Madison
– Work Group Draft Budget Recommendations
– Community Engagement Report
5:30 PM Executive Committee City-County Building Room 357
– RESOLUTION EXPRESSING DANE COUNTY’S CONTINUINGSUPPORT FOR THE PARIS CLIMATE ACCORD AND COUNTYACTION ON CLIMATE CHANGE
– STATE BUDGET UPDATE BY COUNTY LEGISLATIVE LOBBYIST
7:00 PM County Board City-County Building, Room 201
– CONGRATULATING DANE COUNTY LAND AND WATERRESOURCES DEPARTMENT DIRECTOR KEVIN CONNORSON HIS RETIREMENT
– Zero 2016 Presentation – Presenter: Linette Rhodes, City of Madison & Casey Becker
– AFFIRMING AWARDS UNDER THE 2017 AFFORDABLE HOUSING DEVELOPMENT FUND
– APPROVING HOUSING PROJECTS OF THE HOUSING AUTHORITY OF DANE COUNTY, WISCONSIN (THE MCHENRY APARTMENTS PROJECT)
– RESOLUTION EXPRESSING DANE COUNTY’S CONTINUINGSUPPORT FOR THE PARIS CLIMATE ACCORD AND COUNTYACTION ON CLIMATE CHANGE
– AUTHORIZING A CONTRACT BETWEEN THE WISCONSIN DEPARTMENT OF NATURAL RESOURCES AND DANE COUNTY FOR FUNDING OF A CITIZEN-BASED INVASIVE PLANT MONITORING PROGRAM
– AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR THE PURCHASE OF BALLISTIC PROTECTION EQUIPMENT
