Meetings they don’t want the public to attend at 2:30, 3:45, noon, 9am . . . seriously?
Monday 1/8/2018
2:30 PM Area Agency on Aging – Access Committee AAA, 2865 N. Sherman Ave., Room 109 Madison WI 53704
– ANNUAL COMMITTEE WORK PLAN
– LISTENING SESSIONS: FALL 2017 & SPRING 2018
– – AFRICAN AMERICAN COMMUNITY FORUM SMALL GROUP DISCUSSION NOTES
– DANE COUNTY AAA BUDGET PROCESS DRAFT
3:45 PM Area Agency on Aging Board AAA, 2865 N. Sherman Ave., Room 109 Madison, WI 53704
– ACCESS COMMITTEE DESCRIPTION
– 2018 SPECIAL PROJECTS FUND GRANT: RENAMING AND PROCESS
– 2017 LECK GRANT: SAFE COMMUNITIES’ ONLY LEAVES SHOULD FALL CONFERENCE
– – Final Report
– – Evaluation Compilation
– Reports
5:30 PM Personnel & Finance Committee City-County Building Room 351
– APPROVE CROP LEASES ON COUNTY LAND – WINTER 2017
– REQUIRING UNIVERSAL SEXUAL HARASSMENT TRAINING
– AN INITIAL RESOLUTION AUTHORIZING GENERAL OBLIGATION BONDS AND PROMISSORY NOTES
– Request to Fill Position Vacant for More than Six Months – Public Health – Public Health Analyst (#2507)
– Request to Fill Position Vacant for More than Six Months – Public Health – Public Health Planner – Violence Prevention (#2786)
6:00 PM Youth Commission – By Youth For Youth Subcommittee United Way of Dane County, 2059 Atwood Ave
– Team building
– Proposal Review Process
6:30 PM City-County Homeless Issues Committee CCB 357
– Discussion and Possible Action on 2018 Committee Workplan
– Update on The Beacon
– Messner Property Update
– Update on the Panhandling Ordinance
– Update on Built for Zero
– Update on Portable Toilets
Tuesday 1/9/2018
12:00 PM Criminal Justice Council – Pre-Trial Services Subcommittee Dane County Court House – Lower Level Jury Assembly Room
– Questions and answers regarding the Public Safety Assessment (PSA) in Dane County
– A quorum of the Criminal Justice Council – Pre-Trial Services Subcommittee may be
present, but no committee action will occur.
5:15 PM Public Protection & Judiciary Committee Room 357 of the City-County Building 210 Martin Luther King Jr. Blvd.
– AUTHORIZING THE OFFICE OF CORPORATION COUNSEL TO SELECT AND ENGAGE OUTSIDE COUNSEL TO INITIATE LEGAL ACTION AGAINST COMPANIES THAT HAVE UNLAWFULLY ENGAGED IN PRACTICES CONTRIBUTING TO THE ONGOING OPIOID EPIDEMIC
– QUARTERLY REPORT FROM JOHN DEJUNG
6:30 PM Zoning & Land Regulation Committee City – County Building, ROOM 354 210 Martin Luther King Jr. Blvd., Madison
– You just have to look at this one to see if anything affects you . . .
– Summary of Proposed Zoning Ordinance
Wednesday, 1/10/2018
4:00 PM Commission on Economic & Workforce Development City-County Building, Room 421 210 Martin Luther King, Jr. Blvd Madison, WI 53703
Presentations
1. Dan Kennelly (City of Madison) on Connect Madison, the City of Madison’s Economic Development Strategy.
2. Keith Reopelle (Director of Dane County Climate Change Office) providing information on the new Climate Change Office and discussion of possible future coordination efforts
5:00 PM Park Commission – Park and Open Space Plan Advisory Committee Lyman F. Anderson Ag & Conservation Center 5201 Fen Oak Drive – Room A/B Madison WI 53718
– Draft Plan Report Overview
– Remaining Project Timeline
5:30 PM Airport Commission Robert B. Skuldt Conference Room at the Airport
– AUTHORIZING EXECUTION OF LEASE NO. DCRA 2017-05 WITH QUALITY MECHANICAL SERVICES, INC. – DANE COUNTY REGIONAL AIRPORT
– TASC Presentation
– Reports
6:00 PM Park Commission Lyman F. Anderson Ag & Conservation Center 5201 Fen Oak Drive – Room A/B Madison WI 53718
– AUTHORIZING THE PURCHASE OF LAND IN THE DOOR CREEK WILDLIFE AREA
– AUTHORIZING THE PURCHASE OF LAND IN THE SUGAR RIVER NATURAL RESOURCES AREA
– AUTHORIZING THE PURCHASE OF AN EASEMENT FOR THE NORTH MENDOTA TRAIL
– Report – Friends of Silverwood Park Lease
– Report – Friends of Dane County Parks – filed for IRS 501(c)(3) status
Thursday, 1/11/2018
9:00 AM Emergency Medical Services – Operating Practices Subcommittee Madison Water Utility – 119 E. Olin Avenue Madison
– 2018 Goal Prioritization
– Summit Involvement
– Motor Vehicle Crash Response
5:00 PM Board of Health for Madison and Dane County The Atrium – Village on Park, 2300 S.Park Street Community Room
– Imagine Madison presentation
– C ORD AM-003 DISPOSAL OF ANIMAL WASTE
– lots of reports
6:00 PM Environment, Agriculture & Natural Resources Committee Lyman F Anderson Ag & Conservation Center 5201 Fen Oak Drive – Rm 121 Madison WI 53718
– AUTHORIZING THE PURCHASE OF LAND IN THE DOOR CREEK WILDLIFE AREA
– AUTHORIZING THE PURCHASE OF LAND IN THE SUGAR RIVER NATURAL RESOURCES AREA
– AUTHORIZING THE PURCHASE OF AN EASEMENT FOR THE NORTH MENDOTA TRAIL
