Wow, hard to find a meeting that is not during the day this week. 13 meetings at such accessible times as 10am, 2pm, 3pm, 8:30am, 9am, 3:45pm and 9 am.
Monday, 7/16/18
10:00 AM Youth Commission – Youth Assessment Steering Subcommittee United Way of Dane County 2059 Atwood Avenue Madison WI 1st floor conference room
– Executive Summary review (Koenig)
– HS/MS report review
2:00 PM Alliant Energy Center Comprehensive Master Plan Oversight Committee Alliant Energy Center, Exhibition Hall, 1919 Alliant Energy Center Way, Madison
– The committee will be doing a facility tour of the Alliant Energy Center campus. A quorum may be present, but the committee will not conduct any business.
3:00 PM Alliant Energy Center Comprehensive Master Plan Oversight Committee Alliant Energy Center Conference Room, 1919 Alliant Energy Center Way, Madison
– Destination District Vision and Strategy Update
– Discussion
– Perkins + Will Presentation
a. What they heard at the open house
b. Review of revised concepts
– Committee discussion on various components
a. Access, circulation, and parking
b. Greenspace, stormwater and buffering c. Private development
d. Facilities
• Expo Hall
• Coliseum
• Willow Island
• Pavilions
• Arena
e. Finances and ROI Approach
– Updated timeline
Tuesday, 7/17/18
8:30 AM Commission on Sensitive Crimes MPD South Precinct, 825 Hughes Pl, Madison WI
– Update on Certified Domestic Violence Offender Treatment and New Department of Corrections Protocol
– Legislative Update/Announcements
– CCR Updates:
• Child Abuse & Neglect:
• Intellectual Disabilities:
• Domestic Violence:
• Elder Abuse:
• Sexual Abuse:
9:00 AM Land Information Council City-County Building Room 354
– Open Access to Historical Data – Steve Ventura
– 2019 LIO Budget – John Mueller
– County Land Information Plan Update – Fred Iausly
– Local Update of Census Addresses (LUCA) – Fred Iausly
3:45 PM Tree Board 5201 Fen Oak Drive Madison WI 53718
– Arbor Day Application Review and Adjustments
– Proclamation and Recognition Programs
– PSA Updates
– Annual Work Plan
– Website Update
5:30 PM Public Works & Transportation Committee Dane County Airport, 4000 International Lane, Robert Skuldt Conference Room which is between doors 1 and 2. Attendees should park in the parking ramp and a validation ticket will be provided.
– AUTHORIZING PURCHASE OF SERVICES AGREEMENT WITH JOHNSON CONTROLS INC FOR MAINTENANCE OF THE DANE COUNTY REGIONAL AIRPORT SECURITY MANAGEMENT SYSTEMS
– AUTHORIZATION TO INCREASE REVENUE IN SMART FUND BY THE AMOUNT OF PROCEEDS OF SALE AT VEHICLE AUCTION OF ONE SHERIFF’S OFFICE PATROL DIVISION VEHICLE
– 12 change orders
Wednesday, 7/18/18
5:15 PM Cultural Affairs Commission ccb-321
– Reports
5:30 PM Environmental Council City County Bld, Room 354
– Grant Issues that Need Attention
– Field Review of Grants
– Private Fundraising
– Prairie Maintence for prairie at intersection of A,G, and JG
Thursday, 7/19/18
5:00 PM Lakes & Watershed Commission Budget Meeting City-County Building – Room 354 210 Martin Luther King Jr Blvd Madison WI 53703
– Draft 2019 Water-Related Budget Recommendations – Executive Committee
– Public Hearing
– Commission Deliberation
– Adoption of Commission 2019 Water-Related Budget Recommendations
5:30 PM Specialized Transportation Commission City County Building 210 MLK Jr. Blvd. Madison, WI 53703 Room 321
– Introduction to DCDHS Transportation Programs
– 5310 Application for calendar year 2019
5:30 PM Health & Human Needs Committee CCB 357
– AMENDING CHAPTER 15 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING MEMBERS OF THE HUMAN SERVICES BOARD
– POS Presentation – Scott Strong
– Youth Commission Presentation – Connie Bettin
– AmeriCorps Presentation – Bonnie Erickson, Connie Bettin
– Trauma Informed Care Presentation – Julie Ahnen
– Director’s Report
Friday, 7/21/18
9:00 AM Community Development Block Grant Commission – Application Review Team McFarland Municipal Center- Community Room, 5915 Milwaukee Street McFarland, WI 53558
– Applications for 2019 CDBG/HOME funding (Day 2):
– – North/Eastside Senior Coalition
– – Stoughton United Methodist Church
– – Sunshine Place
– – Habitat for Humanity of Dane County
– – Operation Fresh Start
– – WWBIC
– – Project Home, Inc. Project Home, Inc.
– Possible Closed Session
1. Discussion and action on recommendations for 2019 funding.
2. Discussion and action on accounting for funding increases or decreases in the HUD Formula Allocations for CDBG and HOME.
