Here you go! Again, sorry I was so slow this morning!
Monday, 6/4/2018
?:?? Health & Human Needs Committee
– in legistar, no time and no agenda available
2:00 PM Board of Health Madison & Dane County – Administrative Hearings Committee The Atrium, Village on Park, 2300 S. Park Street Atrium Community Rooms
– Hearing on Dangerous Animal Determination Appeal – City of Madison v. Juakein Coles, Owner of “Magic”
– 2018 APP-001 DANGEROUS ANIMAL DETERMINATION FOR “MAGIC” APPEAL
2:30 PM Area Agency on Aging – Access Committee AAA/ADRC 2865 N. Sherman Ave., Room 109 Madison, WI 53704
– ADULT PROTECTIVE SERVICES PROGRAM UPDATE
– ELDER BENEFIT SPECIALIST PROGRAM UPDATE
– DEMENTIA CRISIS WORKER/MIPPA/SHIP GRANTS UPDATE
– Report – 2019-2021 DANE COUNTY AGING AREA PLAN
– Reports
3:45 PM Area Agency on Aging Board AAA/ADRC, 2865 N. Sherman Ave., Room 109 Madison, WI 53704
– 2018 MALLY EDUCATION GRANT
– NUTRITION/WELLNESS COMMITTEE MEMBER APPOINTMENT
– LEGISLATIVE/ADVOCACY COMMITTEE RECOMMENDATIONS: 2018-2020 DANE COUNTY LEGISLATIVE AGENDA
– 2019-2021 DANE COUNTY AGING PLAN DRAFT GOALS
– Reports
5:30 PM Personnel & Finance Committee City-County Building Room 351
– AMENDING CHAPTER 9 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING THOSE REQUIRED TO FILE A STATEMENT OF ECONOMIC INTEREST
– Extending John Bauman’s Employee Service Agreement as Juvenile Court Administrator
– AUTHORIZING ACCEPTANCE OF A WISCONSIN DEPARTMENT OF JUSTICE, BYRNE MEMORIAL JUSTICE ASSISTANCE PROGRAM, DANE COUNTY NARCOTICS TASK FORCE GRANT
– AWARD OF AGREEMENT FOR JAIL CONSOLIDATION-ARCHITECTURAL/ENGINEERING DESIGN SERVICES AT THE PUBLIC SAFETY BUILDING.
– AWARD OF CONTRACT FOR BIOGAS FACILITY CONSTRUCTION
– Many other routine items
6:30 PM City-County Homeless Issues Committee CANCELLED – CCB 357
– Cancelled
Tuesday, 6/5/2018
12:00 PM BUILD – Better Urban Infill Advisory Committee Room 351 City-County Building
– Presentation – City of Sun Prairie Main Street Redevelopment Corridor Plan – City of Sun Prairie BUILD project
– Windsor Road Revitalization Plan
– Approve City of Sun Prairie BUILD project
– Consideration of administrative approval of final projects
Wednesday, 6/6/2018
3:00 PM Healthy Farms, Healthy Lakes Task Force Room121, Fen Oak Resource Center, 5201 Fen Oak Drive
– Development of Recommendations – HFHL DRAFT RECOMMENDATIONS
– Public Meeting
4:00 PM Board of Health for Madison and Dane County – Executive Committee City County Building; Room 507
– 2018 C ORD-001 ADOPTING THE CITY OF MADISON COMPREHENSIVE PLAN
6:00 PM Alliant Energy Center Comprehensive Master Plan Oversight Committee Urban League of Greater Madison, 2222 S. Park St., #200, Madison
– There will be a planning processes informational meeting for area neighbors. No committee business will be conducted, but a quorum of the committee may be present.
Thursday, 6/7/2018
12:00 PM Library Board 1874 S Stoughton Rd, Madison
– Reports
5:00 PM Executive Committee City-County Building room 357 — NOTE EARLIER START TIME
– AMENDING CHAPTER 7 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING COMPOSITION OF COMMITTEE MEMBERSHIP
– Report from the Tamara D. Grigsby Office for Equity and Inclusion (OEI)
5:45 PM Youth Commission CCB 321
– By Youth For Youth debrief on funding trends
– Next phase of daneyouth.org build out
– 2019 budget recommendations for HHN meeting
– Youth Commissioner seats
– Youth engagement/advocacy updates
6:00 PM County Board City-County Building, Room 201 – Committee of the Whole
– Sexual Harassment Training
7:00 PM County Board City-County Building Room 201
– AMENDING CHAPTER 82 OF THE DANE COUNTY CODE OF ORDINANCES, INCORPORATING THE Town of CROSS PLAINS Comprehensive Plan INTO THE DANE COUNTY COMPREHENSIVE PLAN
– AMENDING CHAPTER 9 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING THOSE REQUIRED TO FILE A STATEMENT OF ECONOMIC INTEREST
– AWARD OF CONTRACT FOR PROFESSIONAL CONSTRUCTION MANAGEMENT SERVICES FOR THE JAIL CONSOLIDATION PROJECT AT THE PUBLIC SAFETY BUILDING
– CONTRACT CHANGE ORDER #3 TO CONTRACT FOR BIOFERM USA, INC. FOR BIOGAS CLEANING EQUIPMENT FOR PIPELINE INJECTION (PHASE III)
– Extending John Bauman’s Employee Service Agreement as Juvenile Court Administrator
– AWARD OF AGREEMENT FOR JAIL CONSOLIDATION-ARCHITECTURAL/ENGINEERING DESIGN SERVICES AT THE PUBLIC SAFETY BUILDING.
– 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
– AWARD OF CONTRACT FOR BIOGAS FACILITY CONSTRUCTION
Friday, 6/8/2018
9:00 AM Dane County Council on Climate Change Alliant Energy Center, 1919 Alliant Energy Center Way, Madison 53713, Mendota Rooms 5 and 6
– Utility Actions to reduce Carbon – Presentations will be given by MGE, Alliant and WPPI
