New county board leadership and setting their rules of procedure for the next two years on TUESDAY (not Thursday) – possible exciting changes such as – letting the public testify at their budget meeting! Should be a no-brainer . . .
Monday, 4/16/18
3:00 PM Alliant Energy Center Comprehensive Master Plan Oversight Committee Alliant Energy Center Conference Room, 1919 Alliant Energy Center Way, Madison
– Introductions
a. Consultant Team
b. Oversight Committee
c. Consultant Team Experience (Trends and Projects)
– Campus Master Plan Planning Process
a. Project Goals and desired outcomes
b. Review of Previous Studies: Key Outcomes, what was
successful/not successful
c. DRAFT Urban Design Analysis
– Campus Master Plan Schedule
a. Key Dates
b. Milestones
– Campus Master Plan Community Engagement Plan
a. Oversight Committee – Roles and Responsibilities
b. Generate ideas of other key stakeholder groups – Roles and Responsibilities
– Prioritization Excercise
– Next Steps
– Update on Hotel and Parking on Parcels near AEC
6:00 PM Youth Commission – By Youth For Youth Subcommittee Water Utility 119 E Olin Avenue Madison WI
– Evaluations
6:30 PM Lakes & Watershed Commission – Executive Committee City-County Building – Room 354 210 Martin Luther King Jr Blvd Madison WI 53703
– Stormwater Volume Trading Program Work Group – discussion with members of the Capital Area Regional Planning Commission
a. Discussion on Impacts of New Wisconsin Stormwater Regulations
b. Next Steps
– Commission Work Groups Status
Tuesday, 4/17/18
8:30 AM Commission on Sensitive Crimes MPD South Precinct, 825 Hughes Pl, Madison, WI
– Amigos en Azul
– Legislative Update/Announcements
– Review letter of support for City of Madison Paid Leave Study
– Update on CCR LTE Hours
– Court Watch Update
– CCR Updates:
• Child Abuse & Neglect:
• Intellectual Disabilities:
• Domestic Violence:
• Elder Abuse:
• Sexual Abuse:
11:30 AM Airport Commission-Art Subcommittee Airport Robert B. Skuldt Conference Room at the Airport
– New Requests
– – Science and a National Wonder – The Great Lakes, Wisconsin Sea Grant
– – Madison Community Fundation
– Upcoming Requests
– – Christmas Tree Exhibit
– Application form
12:30 PM Area Agency on Aging – Nutrition / Wellness Committee Messiah Lutheran Church 5202 Cottage Grove Road Madison, WI 53716 Meal served at Noon
– EAST MADISON/MONONA COALITION MEAL SITE
– 2019-2021 NUTRITION/WELLNESS COMMITTEE AREA PLAN GOALS DRAFT
– Committee Membership
– Reports
3:45 PM Tree Board 5201 Fen Oak Drive Madison WI 53718
– Arbor Day
– Board Elections
6:00 PM Executive Committee – Review of Boards and Commissions Subcommittee City-County Building Room 321
– DISCUSSION AND POSSIBLE ACTION ON LIST OF RECOMMENDATIONS REGARDING BOARDS AND COMMISSIONS FOR EXECUTIVE COMMITTEE
7:00 PM County Board City-County Building Room 201 – Organizational Meeting
– Administering the Oath of Office – Justice Shirley Abrahamson
– Organization of the 2018-2020 Dane County Board of Supervisors
a. Election of Board Chair – 2 years
b. Election of First Vice-Chair – 2 years
c. Election of Second Vice-Chair – 2 years
d. Election of Sergeants-At-Arms – 2 years
e. AMENDING CHAPTER 7 OF THE DANE COUNTY CODE OF ORDINANCES, AMENDING BOARD RULES
f. Motion Designating Official Newspaper for the 2018-2020 Board Years
Wednesday 4/18/18
1:00 PM Public Safety Communications Advisory Commission City County Bldg, Room 357
– Director Dejung’s Report
5:15 PM Cultural Affairs Commission CCB, Room 421
– Capital Grants recommendations
– Grant Reviews- conflict of interest
– Realignment update
5:30 PM Environmental Council Room C, Fen Oak Resource Center, 5201 Fen Oak Drive, Madison
– Set Regular Meeting date and time
– Review of 2018 Grant Process
– Pollinator Protection
– Private Fundraising
– Praiirie Burn
Thursday 4/19/18
2:30 PM Aging & Disability Resource Center Governing Board ADRC, 2865 N Sherman Ave., Rm 108 Madison WI 53704
– DBS STATISTICS
– SAMS STATISTICS
– ADRC STATISTICS
5:00 PM Lakes & Watershed Commission City-County Building – Room 354 210 Martin Luther King Jr Blvd Madison Wi 53703
– Using Lower Yahara River Dams to Prevent Asian Carp from Invading the Yahara Lakes – Dick Lathrop (UW Center for Limnology) and John Magnuson
– Community Engagement Report
– Work Group Updates
5:00 PM Specialized Transportation Commission 210 Martin Luther King Jr Boulevard, Room 351, Madison, WI 53703
– Transportation Independence Project – Doug Hunt
a. 2017 Project Summary
b. 2018 Project
– Quick Reference Tranportation Provider Reference 04192018
– Employment Transportation Assistance Program
– – ETA 2014 – 2017 Clients 04192018
– – Employment Transportation Assistance Program 2014-2017 Percentage
– – Employment Transportation Assistance Program 2017 Annual Percentage
– Dialysis Stakeholders Update
