Real meeting times this week – 7am, 8:30am, 3:45, 1pm, 7:45 am, 9am, 2:30pm and 8:45. You can’t make this shit up . . . that’s about half the meetings during this short week. Zero regard for the public.
Tuesday, 1/16/18
7:00 AM Henry Vilas Zoo Commission Zoo Admin Building 702 South Randall Ave
– Zoo Director Report
– Zoo Society Report
8:30 AM Commission on Sensitive Crimes MPD South Precinct, 825 Hughes Pl, Madison WI
– Approval of Proposed 2018 CCR LTE Hours Allocation
– Final discussion of proposed COSC County Ordinance changes
3:45 PM Tree Board 5201 Fen Oak Drive Madison WI 53718
– Arbor day application review
– Web site discussion
7:00 PM Park Commission – Park and Open Space Plan Advisory Committee Informational Session: Lussier Family Heritage Center 3101 Lake Farm Rd Madison WI 53711
Informational Session for Soliciting Public Comments for Items Related to Update of County Parks & Open Space Plan. Items discussed will include:
1. Introductions
2. Public Input Process Overview
3. Overview of Draft 2018-23 Dane County Parks and Open Space Plan
4. Remaining Project Timeline
5. Open Discussion
Wednesday, 1/17/18
1:00 PM Public Safety Communications Advisory Commission City County Bldg, Room 351
– Director Dejungs Report
5:00 PM Emergency Medical Services Commission Middleton EMS – 2020 Parmenter St. Middleton
– EMS Banquet – February 17, 2018
– Survey Discussion and Summit Planning
5:15 PM Cultural Affairs Commission rm 351- CCB
– Handbook update
– Blockstein Funds
– Grant Rubric
– Ho Chunk Gaming Madison
– DCCA name realignment
– Dane Arts Dance Art Event (DADA)
– Presentation – Anna Strand- Dane Arts Powerpoint
5:30 PM Environmental Council Room 321, City County Bld, 210 Martin Luther King Jr Blvd
– Private Fundraising
– Pollinator Protection
5:30 PM Long Term Support Committee 210 Martin Luther King Jr Boulevard, Room 357, Madison WI 53703
– 5 recuperative Variance Requests – in closed session
– Lyle Fund Update – Badger Prairie Health Care Cente
– Family Care Roll Out Update – Todd Campbell, Adult Community Services Administrator
– Expansion of Adult Protective Services Unit in 2018 – Todd Campbell, Adult Community Services Administrator
Thursday, 1/18/18
7:45 AM Lakes & Watershed Commission Chloride Work Group City-County Building – Rm 106B 210 Martin Luther King Jr Blvd Madison WI 53703
– Chloride Work Group Meeting – A quorum of the Lakes & Watershed Commission may be present, but no business will be conducted.
9:00 AM Land Information Council CANCELLED – City-County Building Room 351
– no agenda, cancelled
2:30 PM Aging & Disability Resource Center Governing Board ADRC, 2865 N Sherman Ave. Madison, WI 53704
– Statistics
5:00 PM Specialized Transportation Commission 210 Martin Luther King Boulevard, Room 351, Madison WI 53703
– Mobility Services for All Americans 2017 – WI grant Sky Van Rossum, Greater Wisconsin Agency on Aging Resources, Business Development
– Metro Transit update – Nancy Senn, Paratransit Program Manager
– Group Transportation to Adult Day Centers
– Call Center automation
5:30 PM Executive Committee City-County Building room 357
– No agenda
5:30 PM Human Services Board City-County Building 210 Martin Luther King Jr. Blvd. Madison, WI 53703 Room 354
– DCDHS Budget Decision Making Tool – Lori Bastean
– – Policy and Procedures
– – Decision Making Tool
– Discussion of Presentation of Decision Making Tool to H&HN
7:00 PM County Board City-County Building Room 201
– AMENDING CHAPTER 82 OF THE DANE COUNTY CODE OF ORDINANCES,AMENDING THE DANE COUNTY FARMLAND PRESERVATION PLAN
– AMENDING CHAPTER 7 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING CHILDREN AT COUNTY BOARD MEETINGS AND COMMITTEE MEETINGS
– REAUTHORIZING SUBCOMMITTEES
– REQUIRING UNIVERSAL SEXUAL HARASSMENT TRAINING
– AN INITIAL RESOLUTION AUTHORIZING GENERAL OBLIGATION BONDS AND PROMISSORY NOTES
– – Includes $76M for the jail
Friday, 1/20/18
8:45 AM Lakes & Watershed Commission Lussier Family Heritage Center 3101 Lake Farm Rd Madison WI 53711
– 2018 Priority Setting, Work Planning & Organizational Structure
