Vote Tuesday! No meetings. Final budget meeting for Personnel and Finance – uber amendment out on Tuesday!
Monday, 11/5/18
12:00 PM Civil Service Commission City-County Building, 210 Martin Luther King, Jr. Room 354
– Discussion of Role of Civil Service Commission
– Brief review of Commision Procedures
– Appeal of decision on disciplinary demotion of employee Debra Vieaux.
2:30 PM Area Agency on Aging – Access Committee AAA/ADRC 2865 N. Sherman Ave., Room 109 Madison, WI 53704
– CULTURAL DIVERSITY PROGRAM UPDATE
– Reports
– 2018 COMMITTEE WORK PLAN: QTR3
3:45 PM Area Agency on Aging Board AAA/ADRC 2865 N. Sherman Ave., Room 109 Madison, WI 53704
– OLDER AMERICANS ACT AGING NETWORK AND TITLE III PROGRAMS
– Reports
6:00 PM Youth Commission – By Youth For Youth Subcommittee United Way Dane County 2059 Atwood Ave Madison WI
– Nothing on their agenda, just the template, no specific items
6:30 PM City-County Homeless Issues Committee CCB 357
– Recommendations on Jail Policies and Resources Related to Housing
– Recommendations on Addressing Barriers to Housing and Tenant Screening Procedures in CDA/DCHA Housing
– 2019 Dane County/City of Madison Budget Update
– Beacon Update
Tuesday, 11/6/18
ELECTION DAY
VOTE! VOTE!! VOTE!!! (if you didn’t vote early)
Wednesday, 11/7/18
10:00 AM Airport Commission-Art Subcommittee Robert B. Skuldt Conference Room at the Airport
– Center for Railroad Photography & Art
– Wisconsin Visual Artists
5:30 PM Personnel & Finance Committee **BUDGET** City County Building Room 351
**AMENDMENT PACKETS WILL BE UPDATED BY 4:00 PM ON TUESDAY NOVEMBER 6TH.
– 2019 DANE COUNTY OPERATING BUDGET APPROPRIATIONS RESOLUTION
– 2019 DANE COUNTY CAPITAL BUDGET APPROPRIATIONS RESOLUTION
– SETTING THE 2018 TAX LEVY
– CONFIRMING THE APPOINTMENT OF JOHN WELCH AS THE DIRECTOR OF THE DEPARTMENT OF WASTE AND RENEWABLES
– AMENDING CHAPTER 62 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING MEDICAL EXAMINER FEES
– AMENDING CHAPTER 67 OF THE DANE COUNTY CODE OF ORDINANCES, AIRPORT TERMINAL RENT AND LANDING FEES
– AMENDING CHAPTER 12 OF THE DANE COUNTY CODE OF ORDINANCES, MODIFYING ZONING FEES
– AMENDING CHAPTER 75 OF THE DANE COUNTY CODE OF ORDINANCES, AMENDING SUBDIVISION FEES
– AMENDING CHAPTERS 2, 7 AND 41 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING CREATION OF A DEPARTMENT OF WASTE AND RENEWABLES
Thursday, 11/8/18
8:30 AM Emergency Medical Services – Operating Practices Subcommittee Madison Water Utility – 119 E Olin Avenue Madison
– SALT Training – Train the Trainer Review (Dan Williams)
9:00 AM Board of Canvassers CCB, Room 106B
Conduct the Canvass of the November 6, 2018 General Election results for the following offices:
-Governor / Lt. Governor
-Attorney General
-Secretary of State
-State Treasurer
-US Senator
-Representative in Congress: District 2
-State Senator: Districts 13, 15 and 27
-State Assembly Member: Districts 37, 38, 42, 43, 46, 47, 48, 76, 77, 78, 79, 80 and 81
-Sheriff
-Clerk of Circuit Court
-Dane County Referendum Regarding Legalizing Marijuana
-Dane County Referendum Regarding Property Tax Loopholes
5:00 PM Board of Health for Madison and Dane County CANCELLED – Madison Water Utility 119 E. Olin Ave., Conf. Rm. A and B
– Cancelled
5:00 PM Lakes & Watershed Commission City-County Building – Room 357 210 Martin Luther King Jr Blvd Madison WI 53703
– Stormwater TAC Update: Goals and Progress Since Report Recommendations – Lyle Updike
– 2019 Urban Water Quality Grant Program – Jeremy Balousek, Dane County Water Resource Engineering
– Update on Lake Level Tech Work Group – John Reimer, Dane County Land & Water Resources
– Reports
5:30 PM Health & Human Needs Committee CCB 354
– OPIOD CRISIS GRANT
– APPROVING AGREEMENTS TO SUPPORT THE MAIN STREET APARTMENTS AFFORDABLE HOUSING PROJECT IN THE CITY OF SUN PRAIRIE
– Update on 2019 Budget Process
