Budget, budget, budget but meetings still at 12:00, 1:30, 2pm, 2:30pm, 3:45pm, 8:15, 8am and 9am
Monday, 10/8/18
12:00 PM Emergency Medical Services – Medical Advisory Subcommittee Madison Water Utility – 119 E Olin Avenue Madison
– Approval of Education Presentation and Newsletter
– Workgroup Breakouts
–System Health – CISD, guest Rob Kunze
–Eduction/Training – Review of Learning Management
–System Information Sharing – Planning for Survivor Breakfast and EMS recognition event
–Community Engagement – Human Trafficking: guest Deputy Doscher
1:30 Local Emergency Planning Committee Madison Water Utility 119 E. Olin Avenue Madison WI 53713
– Madison Fire HazMat Team Report – Mrowiec
– EPCRA Report – Bursack
– LEPC Membership Reports – All
2:00 PM Aging & Disability Resource Center Governing Board ADRC, 2865 N Sherman Ave Rm 108, Madison WI 53704
– Ombudsman Program
– Reports (statistics)
2:30 PM Area Agency on Aging – Access Committee AAA/ADRC, 2865 N. Sherman Ave., Room 109, Madison, WI 53704
– 2019-2021 DANE COUNTY AGING PLAN DRAFT GOALS REVISED
– 2018 ACCESS COMITTEE WORK PLAN: QTR3
– Reports
3:45 PM Area Agency on Aging Board AAA/ADRC, 2865 N. Sherman Ave., Room 109, Madison, WI 53704
– AAA OFFICER ELECTIONS & COMMITTEE APPOINTMENT(S)
– LEGISLATIVE/ADVOCACY COMMITTEE RECOMMENDATIONS
– Reports
5:30 PM Personnel & Finance Committee City-County Building Room 351
– AUTHORIZING ACCEPTANCE OF GRANT FUNDING FROM THE FY 2017 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAM
– AUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR AN IMPAIRED DRIVER ENFORCEMENT TASK FORCE
– AUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR A SEAT BELT ENFORCEMENT PROJECT
– 2019 Budget – Tentative Schedule
Tuesday, 10/9/18
8:15 AM UW Extension Committee 5201 Fen Oak Drive Madison WI 53718
– Presentations – Financial Education Program – Deb Neubauer
– reports
5:00 PM Equal Opportunity Commission City-County Building- Rm. 356 Conf. Room
– Terms/Vacancies – Updates from County Executive’s Office
– Update re: Amendment to CHAPTER 7 OF THE DANE COUNTY CODE OF ORDINANCES
– Update on Dane County Legislative Lobbyist
– Goal Setting for Commission
5:15 PM Public Protection & Judiciary Committee Room 357 of the City-County Building 210 Martin Luther King Jr. Blvd. **BUDGET**
-Budget Presentations
–Clerk of Courts
–Juvenile Court
–Family Court Counseling
–Medical Examiner
–Emergency Communications
–District Attorney
–Corporation Counsel
5:30 PM Public Works & Transportation Committee **BUDGET** The Alliant Energy Center, 1919 Alliant Energy Center Way (The Large Conference Room), Madison, WI
– Budget Presentations
— Alliant Energy
— Center Airport
— Zoo
— Solid Waste
– PUBLIC WORKS AND TRANSPORTATION COMMITTEE AMENDMENTS TO THE PROPOSED 2019 CAPITAL BUDGET
– PUBLIC WORKS AND TRANSPORTATION COMMITTEE AMENDMENTS TO THE PROPOSED 2019 OPERATING BUDGET
– AMENDING CHAPTERS 2, 7 AND 41 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING CREATION OF A DEPARTMENT OF WASTE AND RENEWABLES
– CONFIRMING THE APPOINTMENT OF JOHN WELCH AS THE DIRECTOR OF THE DEPARTMENT OF WASTE AND RENEWABLES
– Jail Project Update
6:30 PM Zoning & Land Regulation Committee City – County Building, ROOM 354 210 Martin Luther King Jr. Blvd., Madison
– rezone to allow for a horse boarding facility and a conditional use permit (Town of Oregon)
– 130′ Communication Tower (Town of Dunn)
– Final Plat – Chapel ViewCity of Madison
– Final Plat – Second Addition to Cathedral Point City of Verona
– Final Plat – Gordon A. Anderson (replat)City of Sun Prairie
– Proposed Zoning Ordinance Orientation
Wednesday, 10/10/18
5:00 PM Environmental Council Room 321, City County Bld, 210 Martin Luther King, Jr Blvd
– Grant Issues that Need Attention
– Private Fundraising
– Pollinator Protection Update and Work Group Business
5:30 PM Park Commission Lyman F Anderson Ag & Conservation Center 5201 Fen Oak Drive – Room A/B Madison WI 53718
– 2019 County Executive’s Budget
– Multiuse Trail Projects
5:30 PM Airport Commission Robert B. Skuldt Conference Room at the Airport
– AMENDING CHAPTER 67 OF THE DANE COUNTY CODE OF ORDINANCES, AIRPORT TERMINAL RENT AND LANDING FEES
– Amending leases for parcels of land at the Dane County Airport (3 leases, 2 leases)
– Audit Presentation – John Rader, Baker Tilly Virchow Krause
– Reports
6:30 PM Park Commission Informational Meeting Verona Public Library 500 Silent Street Verona WI 53593
– Prairie Moraine County Park Vegetation Management Public Information Meeting Dane County Parks Staff
Presentation will Include:
— History of Prairie Moraine County Park
— Vegetation Goals as Outlined in the Prairie Moraine Master Plan
— Efforts to Manage & Restore Park Vegetation Going Forward
Thursday, 10/11/18
8:00 AM Board of Adjustment Members of the Board of Adjustment will convene in the Northeast parking lot of the Coliseum Building at the Alliant Energy Center, 1919 Alliant Energy Center Way, Madison, WI 53713, and proceed together to the individual sites.
– Appeal 3695. Appeal by Nicolas Morales for a variance from minimum required setback to a Class D Highway as provided by Section 10.17(4)(b) & 10.16(5)(b)2. , Dane County Code of Ordinances, to permit proposed detached residential garage at 329 Rethke Ave being Lot 1, Block 8, Elisha L Gallagher Plat 1st Addition, Section 5, Town of Blooming Grove.
9:00 AM Emergency Medical Services – Operating Practices Subcommittee Madison Water Utility – 119 E Olin Avenue Madison
– Discussion and Approval of the SALT Training Module
– Discussion and Approval of MCI Materials
5:00 PM Board of Health for Madison and Dane County
– CANCELLED
5:00 PM Lakes & Watershed Commission City-County Building – Room 357 210 Martin Luther King Jr Blvd Madison WI 53703
– Lake Level Petition Process – Carl Sinderbrand, Attorney
– Status of Commission’s 2018 Budget Recommendations in the County Executive’s Proposed Budget
– Reports
– Lake Level Task Force Discussion
5:00 PM Environment, Agriculture & Natural Resources Committee Lyman Anderson Agriculture Center **BUDGET** 5201 Fen Oak Dr – Room A/B Madison WI 53718
– Dane County UW-Extension Budget Presentation – Carrie Edgar, Department Director
– Dane County Land & Water Resource Department Budget Presentation – Laura Hicklin, Department Director
5:30 PM Health & Human Needs Committee CCB 354
– Overview of County Executive 2019 Budget Proposal – Lynn Green
– Budget Priorities Discussion
– Possible Topics for Human Services Board
