11 meetings, only two before 5 pm!!!
Monday, 8/14/2017
12:00 PM Emergency Medical Services – Medical Advisory Subcommittee Madison Water Utility – 119 E. Olin Avenue Madison
– State Memo – Operations during a MCI
– Work in small workgroups – Education/Training, Community Involvement, Information Sharing and System Health
5:30 PM Personnel & Finance Committee City-County Building Room 351
– 4 transfer of funds
– Many routine items
– APPROVING AGREEMENTS AND PURCHASES SUPPORTING AN AFFORDABLE HOUSING PROJECT ON WEST BROADWAY IN THE CITY OF MADISON
– award of CONTRACT FOR BIOGAS CLEANING EQUIPMENT FOR PIPELINE INJECTION (phase 1)
– Bargaining Unit Negotiations – The committee may meet in closed session to discuss collective bargaining strategies for labor negotiations. The authority for a closed session for such purposes is in sec. 19.85(1)(e) Wisconsin Statutes.
6:30 PM City-County Homeless Issues Committee CCB 357
– Discussion and possible action on the City of Madison’s Community Development Division’s Day Jobs Report
– City Summer Funding Process for Homeless Services – Sarah Lim, City of Madison
– Update on Comprehensive Community Services (CCS) – Todd Campbell, Dane County Human Services
– Update on Rethke Terrace Apartments – Victor Ponce, Heartland Housing
– Update on Healing House Medical Respite – Linda Ketcham, Madison Urban Ministry
– Beacon (Day Resource Center) Update
– Messner Property RFP Update
– NOFA (Federal) Funding Process Update
Tuesday, 8/15/2017
12:00 PM BUILD – Better Urban Infill Advisory Committee CITY-COUNTY BUILDING ROOM 354
– City of Monona BUILD application
– Village of Windsor BUILD application
Wednesday, 8/16/2017
5:00 PM Lakes & Watershed Commission Budget Meeting City-County Building – Room 354 210 Martin Luther King Jr Blvd Madison WI 53703
– Draft 2018 Water-Related Budget Recommendations (Public Hearing, Deliberations and Voting)
5:15 PM Cultural Affairs Commission Dane Arts Mural Arts, 5004 Allis Avenue Madison, WI 53716
– Attendance Policy
– Presentation – Dane Arts Mural Arts – Mark Fraire
5:30 PM Solid Waste & Recycling Commission Alliant Energy Center conference room @ 1919 Alliant Energy Center Way, Madison WI 53713
– award of CONTRACT FOR BIOGAS CLEANING EQUIPMENT FOR PIPELINE INJECTION (phase 1)
– Subcommittee for Review of Board and Commissions.
– Must submit Annual work plan to County Board & County Executive by 9/1/17.
– Strategic Planning
5:30 PM Long Term Support Committee 2306 South Park Street, Room 109, Madison, WI 53713
Thursday, 8/17/2017
5:00 PM Executive Committee City-County Building room 201
– 8 RECUPERATIVE VARIANCE REQUESTS (closed session)
– Comprehensive Community Services (CCS) & Behavioral Health Update Mary Grabot, Mental Health Services Manager, Dane County Dept of Human Services
5:00 PM Specialized Transportation Commission 210 Martin Luther King Blvd, Room 321, Madison, WI 53703
– 5310 TIP Project – Prototype Event 2017
– 5310 Mobility Management Semi Annual Review 2017 – 4 items under this
– 2018 Mobility Management Grant Applications
– S85.21 Allocation 2018
– Proposed 2018 Transportation Budge
5:30 PM Youth Commission – Youth Governance Program 5201 Fen Oak Drive, Room C
– 17-18 YGP YEC Vision
– Committee updates
– Learning Action Plans
7:00 PM County Board City-County Building Room 201
– 2017 State of the Waters Presentation
– 8 claims denied
– 15 zoning issues
– 3 contracts
– 5 routing contracts and grants
– APPROVING AGREEMENTS AND PURCHASES SUPPORTING AN AFFORDABLE HOUSING PROJECT ON WEST BROADWAY IN THE CITY OF MADISON
