Wow – 17 meetings, 2 cancelled, 2 missing agendas and meetings at 2:30, 7am, 7:30am, 2:00, 3:00, 3:30, 9:00, 9:00, noon and 1:00 – I don’t think most of the county board members can make meetings at these times let alone the public!!! Only 6 meetings during the evening and three of them will probably get cancelled tonight due to the snow.
Monday, 3/5/18
2:30 PM Area Agency on Aging – Access Committee AAA, 2865 N. Sherman Ave., Room 109 Madison, WI 53704
– CASE MANAGEMENT FUNDING FORMULA: 2019 BUDGET
– 2019 AAA BUDGET PRIORITIES
– Reports
– GRANDPARENTS AND OTHER RELATIVES AS PARENTS CAREGIVING PROGRAM
– 2019-2021 AREA PLAN UPDATE
– – Timeline
– – Advisory Council Members Workgroups
5:30 PM Personnel & Finance Committee City-County Building Room 351
– CONFIRMING GORMAN AND COMPANY, INC. AS DEVELOPMENT PARTNER FOR THE REDEVELOPMENT OF THE FORMER MESSNER SITE
– AUTHORIZATION TO ESTABLISH DANE COUNTY SHERIFF’S OFFICE CULTURAL DIVERSITY DONATION REVENUE AND EXPENDITURE ACCOUNTS
– AUTHORIZATION TO ESTABLISH DANE COUNTY SHERIFF’S OFFICE DIVE TEAM DONATION REVENUE AND EXPENDITURE ACCOUNTS
– AUTHORIZATION TO ESTABLISH DANE COUNTY SHERIFF’S OFFICE EMERGENCY PREPAREDNESS COORDINATOR (EPC) DONATION REVENUE AND EXPENDITURE ACCOUNTS
– APPROVAL OF FUNDS TO BE CARRIED FORWARD FROM 2017 INTO 2018
– AWARD OF CONTRACT FOR MASTER PLANNING AT THE ALLIANT ENERGY CENTER
– Request for Waiver of Bid – Sheriff’s Office – Cameras and Card Readers (SGTS Inc.)
– Request for Waiver of Bid – Juvenile Detention – Replacement Security Cameras and Associated Equipment (SGTS Inc)
6:00 PM Youth Commission – By Youth For Youth Subcommittee United Way of Dane County, 2059 Atwood Ave., Madison WI
– Deliberations
6:30 PM City-County Homeless Issues Committee CCB 357
– Community Plan to Prevent and End Homelessness
– System Gaps Analysis and Recommendations
– 2019 City and County Budget Recommendations
– 2017 Eviction Report Statistics
– Updates – Beacon, Messners
Tuesday, 3/6/18
7:00 AM Henry Vilas Zoo Commission 702 S Randall Ave. Madison, WI 53715 (608)266-4732
– Zoo Director Report
– Zoo Society Report
5:15 PM Public Protection & Judiciary Committee Room 357 of the City-County Building 210 Martin Luther King Jr. Blvd.
– Status Report: Court Initiative to Reduce Failures to Appear. Clerk of Courts Carlo Esqueda will be will us to discuss this important topic going back to a 2017 budget amendment. Members of the public who are interested are invited to attend the meeting.
5:30 PM Public Works & Transportation Committee 1919 Alliant Energy Center Way, The Large Conference Room, Madison, WI
– AMENDING CHAPTER 15 OF THE DANE COUNTY CODE OF ORDINANCES, RESCINDING REFERENCE TO THE TRUAX AIRPORT DESIGN REVIEW COMMITTEE
– AUTHORIZING TRAVEL OUTSIDE OF THE CONTINENTAL UNITED STATES FOR THE DANE COUNTY REGIONAL AIRPORT DEPUTY AIRPORT DIRECTOR – FINANCE AND ADMINISTRATION
– 10 change orders
Wednesday, 3/7/18
7:30 AM Board of Adjustment Members of the BOA will convene in the parking lot of the Coliseum Building at the Alliant Energy Center, 1919 Alliant Energy Center Way, Madison, WI 53713, and proceed together to Sauk County West Square Building 505 Broadway, Baraboo, WI.
– A quorum of the Dane County Board of Adjustment will be attending a Board of Adjustment training workshop. The members of the Board will not act on any official business or taken any official action while at the training.
2:00 PM Affordable Housing Development Fund Staff Team City-County Building Room 421
– No agenda available
3:00 PM Healthy Farms, Healthy Lakes Task Force Room 354, City County Bld, 210 Martin Luther King Jr. Blvd
– Preparation for Recommendation Development
– Economics and Future Trends Heidi Johnson, Agronomist, Dane County UW-Extension and Daniel Vimont, Atmospheric & Oceanic Sciences, UW-Madison
3:30 PM Board of Health for Madison and Dane County – Executive Committee City County Building, 210 MLK Jr. Blvd., Room 507
– No agenda
Thursday, 3/8/18
9:00 AM Emergency Medical Services – Operating Practices Subcommittee Madison Water Utility – 119 E Olin Avenue Madison
– Dane County Triage Training Plan
– Warm Zone
– Base Hospital
9:00 AM Board of Canvassers City-County Building Room 357
– No agenda
12:00 PM Public Works Sustainability Subcommittee City-County Building Room 106B conference room
– 3 smart fund proposals
– SMART FUND 2018 CRITERIA REVISION INPUT
5:00 PM Board of Health for Madison and Dane County
– CANCELLED
5:00 PM Lakes & Watershed Commission City-County Building – Room 354 210 Martin Luther King Jr Blvd Madison WI 53703
– Water Quality and Public Health in Dane County – Kirsti Sorsa & Doug Voegeli (Public
Health Madison & Dane County)
– Clean Lakes Alliance Update – Paul Dearlove
– Community Engagement Report
– Work Group Updates
6:30 PM Environment, Agriculture & Natural Resources Committee
– CANCELLED
Friday, 3/9/18
1:00 PM Executive Committee – Review of Boards and Commissions Subcommittee City-County Building room 357
– DISCUSSION AND FINAL SUBCOMMITTEE ACTION ON DRAFT ORDINANCE AMENDMENT — REVISIONS TO CHAPTER 15 OF DANE COUNTY ORDINANCES
