Also short, no meetings on Thursday.
Monday, January 14, 2013
12:00 PM Emergency Medical Services Commission – Medical Advisory Subcommittee 119 E Olin Av
– Protocol Book Review
1:00 PM Veterans Service Commission Room 108, City County Building
– Update on Bus Pass Program
– Allocation of new funds for 2013
– BJ’s CVSO status
– Staffing issues and strategies
– Possible closed session but not sure why
5:45 PM Youth Commission – By Youth For Youth 2059 Atwood Av.
– Reviewing proposals 8 – 15
Tuesday, January 15, 2013
8:30 AM Commission on Sensitive Crimes 825 Hughes Pl, MPD South Precinct
– Lots of updates
5:30 PM Public Works & Transportation Committee 1919 Alliant Energy Ctr way
– Alliant Energy Center Strategic Design Study Committee
5:45 PM Public Protection & Judiciary Committee Room 357, City-County Building
– Acceptance Of Training Grant For Dane County Fire Department Hazardous Materials Refresher Training.
– Accepting Homeland Security Communications Advance Team Equipment Grant.
– Accepting National Association Of County And City Health Officials Capacity Building Grant.
– Briefing on Jail Health Care – Includes National Commission on Correctional Health Care Accreditation, WMMIC 2010 Audit, State Jail Inspector Comments.
6:30 PM Homeless Issues Committee Room 351, City County Building
– Discussion about transportation issues
– Continued discussion of recommendations on establishing a permanent Day Resource Center
Wednesday, January 16, 2013
8:30 AM Land Information Council Room 357, City-County Building
– WLIA Group Membership
– WLIA Annual Conference (February 2013)
– Fly Dane Partnership
– LION Legislative Proposal
8:45 AM University Extension Committee 5201 Fen Oak Dr.
– reports and updates
1:00 PM Public Safety Communications Center Board Room 321, City County Building
– reports
5:00 PM Cultural Affairs Commission Room 421, City-County Building
– Budget
– Grant policy guidelines for individual artists
5:30 PM Lakes & Watershed Commission – Regulatory Subcommittee
– Progress report on stakeholder input to possible ordinance changes required by NR 151
– NR 115 implementation progress report
7:00 PM MADISON AREA TRANSPORTATION PLANNING BOARD MADISON WATER UTILITY, 119 E OLIN AVE
– Amending the Transportation Improvement Plan (TIP)
– – Lower Yahara River Trail (Lussier Family Heritage Ctr. to McDaniel Park in McFarland) [Const.delayed to 2014-‘15]
– – S. Beltline (USH 12/18) (Yahara River Bridges) [Scope changed to rehab. vs. deck overlay; const. advanced to 2013]
– – W. Beltline (USH 12/14/18/151) (Fish Hatchery Interchange), Ramp Improvements [Small mitigation project added]
– – W. Beltline (USH 12/14/18/151) (Fish Hatchery Rd. to I-39/90), Roadway Maint. [Const. delayed to 2014]
– – W. Beltline (USH 12/14/18/151) (Seminole Hwy. Bridge), Replacement [Const. advanced to 2013]
– – W. Beltline (USH 12/14/18/151) (Verona Rd. to I-39/90), Upgrade guardrail end treatments [Const. delayed to 2014]
– – W. Beltline & Verona Rd. (Seminole Hwy to Raymond Rd), Reconst. interchange, expand Verona Rd. [Cost revisions]
– – Interstate 39/90 (Beltline to Illinois Line), Program Control & Corridor Tasks for Expansion project [Scope revised, cost revised]
– – Interstate 39/90 (Beltline to Illinois Line), Reconst., Expand Roadway [Cost revisions, ROW acq. Advanced]
– – Interstate 39/90/94 (Hoepker Rd. Bridge), Replacement [ROW acquisition delayed from 2012 to ‘13]
– – USH 51 (STH 138 to Town Rd., Quam Dr. to CTH B), Pavement replacement [Const. delayed to 2014]
– – Various State Highways, Pavement marking and signing projects [NEW]
– – E. Dyerson Road (Yahara River Bridge), Replacement [NEW, delayed from 2012; const. in 2014]
– Presentation on Service Change and Other Recommendations in the Draft 2013-2017 Transit Development Plan
– Updates and status reports
Friday, January 18, 2013
9:00 AM Public Safety Communications Center Technical Committee CCB, room 351
– Reports on DaneCom Implementation and possible action on system managemet
– Report on CAD implementation
– Roundtable report on technology projects and activities
