One meeting a day that they must have decided the public doesn’t need to attend. Meetings at 10am, noon, 9am and 12:15. 15 meetings this week.
Monday, 5/21/18
10:00 AM Board of Health for Madison and Dane County – Executive Committee City County Building, Room 507
– 2018 C ORD AM-001 PROHIBIT ANIMALS RUNNING AT LARGE AND PROHIBIT THE POSSESSION OF PIGS IN THE CITY
– BOH RESOLUTION 2018 08 FOR AUTHORIZATION TO ENTER INTO MEMORANDUM OF UNDERSTANDING FOR 2018 WISCONSIN WINS TOBACCO COMPLIANCE CHECKS
– BOH RESOLUTION 2018 10 FOR AUTHORIZATION TO ENTER INTO MEMORANDUM OF UNDERSTANDING WITH HEALTH MAINTENANCE ORGANIZATIONS FOR PRENATAL CARE COORDINATION
6:30 PM Lakes & Watershed Commission – Executive Committee City-County Building – Room 351 210 Martin Luther King Jr Blvd Madison WI 53703
– Stormwater Volume Trading Program Work Group – discussion with member of the Capital Area Regional Planning Commission
a. Jeremy Balousek (Dane County Land & Water Resources Department) and Mike Rupiper (Capital Area Regional Planning Commission) will present on next steps given the new legislation.
b. Work Group Discussion of Next Steps
– Commission Work Groups Status
Tuesday, 5/22/18
12:00 PM Criminal Justice Council – Racial Disparities Sub Committee CANCELLED – City County Building – Room 351
– Cancelled
5:15 PM Public Protection & Judiciary Committee Room 357 of the City-County Building 210 Martin Luther King Jr. Blvd.
– AUTHORIZING ACCEPTANCE OF A WISCONSIN DEPARTMENT OF JUSTICE, BYRNE MEMORIAL JUSTICE ASSISTANCE PROGRAM, DANE COUNTY NARCOTICS TASK FORCE GRANT
– AUTHORIZING AN AGREEMENT TO ACCEPT HIGHWAY SAFETY GRANT FUNDS FOR A SPEED ENFORCEMENT TASK FORCE PROJECT
– AUTHORIZING ACCEPTANCE OF HIGHWAY SAFETY GRANT FUNDS FOR A PEDESTRIAN AND BICYCLE ENFORCEMENT COLLABORATIVE PROJECT
– Colleen Clark-Bernhardt will present on various criminal justice issues and the work of the Criminal Justice Committee
– 2017 YEAR IN REVIEW OF THE CRIMINAL JUSTICE COUNSEL
– Closed session for claims
5:30 PM Public Works & Transportation Committee 1919 Alliant Energy Center Way, The Large Conference Room, Madison, WI 53713
– Lease approval and other miscellaneous things
– AGREEMENT FOR THE CONSTRUCTION OF A SALT SHED IN THE TOWN OF ALBION
– AWARD OF CONTRACT FOR BIOGAS FACILITY CONSTRUCTION
– 8 change orders
6:30 PM Zoning & Land Regulation Committee City – County Building, ROOM 354 210 Martin Luther King Jr. Blvd., Madison
– lot line adjustment, shifting of property lines between adjacent land owners, zoning to allow for a limited family business, creating two residential lots, 16-lot residential subdivision, creating two residential lots, allow 150-170 mini-warehouse storage units, remove commercial zoning to bring whole parcel into agricultural zoning
– CUPS –EXPAND BOUNDARIES OF EXISTING CUP FOR RECREATIONAL STORAGE , Limited Family business – Wholesale storage business , concrete batch plant
– Final Plat – Eighth Addition to Smith’s Crossing
Wednesday, 5/23/18
9:00 AM Area Agency on Aging – Legislative / Advocacy Committee AAA/ADRC, 2865 N. Sherman Ave., Room 108 Madison, WI 53704
– ADVOCACY SUPPORTING FEDERAL & STATE PROGRAMS
– DANE COUNTY LEGISLATIVE AGENDA
– FAMILY CARE ISTHMUS ARTICLE (26 APRIL-2 MAY 2018)
– 2018 AAA BUDGET PRIORITY: MENTAL HEALTH
– Family Care Update
– Reports
5:30 PM Long Term Support Committee ADRC, 2865 N Sherman Avenue, Room 109, Madison WI 53704
– FAMILY CARE TRANSITION UPDATE – Jennifer Fischer, Manager, Aging and Disability Resource Center of Dane County
– SUN SETTING OF THE LONG TERM SUPPORT COMMITTEE – Lynn Green, Director Dane County Department of Human Services
5:30 PM Park Commission Lyman F Anderson Ag & Conservation Center 5201 Fen Oak Drive – Room A/B Madison WI 53718
– DANE COUNTY CONSERVATION FUND GRANT AWARD TO THE CITY OF VERONA (MATTS/JONES)
– DANE COUNTY CONSERVATION FUND GRANT AWARD TO GROUNDSWELL CONVERVANCY (WHITESIDE)
– DANE COUNTY CONSERVATION FUND GRANT AWARD TO GROUNDSWELL CONSERVANCY (WISCONSIN LABORERS’ APPRENTICESHIP AND TRAINING FUND)
– ACCEPTANCE OF A WI DEPARTMENT OF NATURAL RESOURCES GRANT FOR THE B RILEY BLACK EARTH CREEK SNOWMOBILE TRAIL BRIDGE
– Reports
5:30 PM Emergency Medical Services Commission Mount Horeb Fire/EMS – 120 S First St. Mount Horeb WI
– RECOGNIZING MAY 20-26, 2018 AS EMS WEEK IN DANE COUNTY & HONORING DANE COUNTY AGENCIES THAT HAVE ACHIEVED 40 YEARS OF SERVICE IN 2018
– EMS Summit Planning
– 2018 EMS Annual Survey Results
– EMS Office Update
– State EMS Office Update
6:00 PM Food Council 5201 Fen Oak Drive Madison WI 53718
– Dane County Climate Change Action Plan, Keith Reopelle
– Reports
Thursday, 5/24/18
12:15 PM Criminal Justice Council CANCELLED – City County Building, Room 351
– Cancelled
5:00 PM Land Conservation Committee Lyman F Anderson Ag & Conservation Center 5201 Fen Oak Drive – Room 121 Madison WI 53718
– Land & Water Resource Management Plan
5:30 PM Environment, Agriculture & Natural Resources Committee Lyman F Anderson Ag & Conservation Center 5201 Fen Oak Drive – Room 121 Madison WI 53718
– DANE COUNTY CONSERVATION FUND GRANT AWARD TO THE CITY OF VERONA (MATTS/JONES)
– DANE COUNTY CONSERVATION FUND GRANT AWARD TO GROUNDSWELL CONVERVANCY (WHITESIDE)
– DANE COUNTY CONSERVATION FUND GRANT AWARD TO GROUNDSWELL CONSERVANCY (WISCONSIN LABORERS’ APPRENTICESHIP AND TRAINING FUND)
– ACCEPTANCE OF A WI DEPARTMENT OF NATURAL RESOURCES GRANT FOR THE B RILEY BLACK EARTH CREEK SNOWMOBILE TRAIL BRIDGE
5:30 PM Community Development Block Grant (CDBG) Commission McFarland Municipal Center, 5915 Milwaukee St. McFarland, WI 53558
– Discussion and possible action on moving $140,000 previously awarded to CAC for the TBRA program to the MBL loan fund.
