8 meetings in two days . . .
Monday, 11/19/18
9:30 AM Board of Health for Madison and Dane County – Executive Committee The Atrium; 2300 S Park St, Room 2022, Madison – CONFERENCE CALL
– 2018 TAX LEVY REPORT OF PUBLIC HEALTH MADISON & DANECOUNTY FOR PRIVATE SEPTIC SYSTEMS
– BOH RESOLUTION #2018-23 AUTHORIZATION TO ACCEPT FUNDS FROM WISCONSIN DEPARTMENT OF HEALTH SERVICES TO SUPPORT THE PUBLIC HEALTH EMERGENCY PREPAREDNESS AND COMMUNICABLE DISEASE PREVENTION PROGRAMS
3:00 PM Alliant Energy Center Comprehensive Master Plan Oversight Committee Alliant Energy Center Conference Room, 1919 Alliant Energy Center Way, Madison
– Draft Campus Master Plan Document Review and Discussion
– Funding Approach Refinement and Long-term Project Schedule
– AEC Implementation Committee Options
– Update on the Destination District Vision and Strategy
5:00 PM Board of Health for Madison and Dane County Madison Central Library; 201 W Mifflin St, Room 302 119 E. Olin Ave., Conf. Rm. A and B
– Cancelled
5:15 PM Cultural Affairs Commission CCB, Room 321
– Reports to Committee – Chair, Grants, PR, FR, Director
5:30 PM Personnel & Finance Committee City-County Building Room 351
– Lots of routine items
– Confirming the Appointment of Kim Jones as the Director of the Dane County Regional Airport
– APPROVAL OF THE 2019 ANNUAL ACTION PLAN FUNDING RECOMMENDATIONS. – This is the HUD CDBG Annual Plan
– APPROVE CROP LEASES ON COUNTY LAND
– APPROVING AGREEMENTS TO SUPPORT THE MAIN STREET APARTMENTS AFFORDABLE HOUSING PROJECT IN THE CITY OF SUN PRAIRIE
– CHANGE ORDER #1 TO THE AGREEMENT FOR MEAD & HUNT, INC. FOR DESIGN OF LIFE-SAFETY IMPROVEMENTS IN THE CCB JAIL ($98,000)
6:00 PM Youth Commission – By Youth For Youth Subcommittee Madison Water Utility, 119 Olin Avenue
– Priorities
– Finalize Request for Proposal
– RFP Goes Out
Tuesday, 11/20/18
8:30 AM Commission on Sensitive Crimes MPD South Precinct, 825 Hughes Pl, Madison WI
– Appropriate 10 unallocated CCR LTE hours to the CSEC subcommittee of the Sexual Assault CCR – after this allocation of hours, we still have 27 reserve hours available. If CCR’s believe they will need to use these hours between the November COSC meeting and the end of the year, they should contact Chair Murray. He will get approval from the other CCR’s and Jean Kuehn since the COSC won’t meet again for the rest of the year.
– Presentation – Violence Prevention Coalition Effort – Jarrett Jones, Data Analyst, PHMDC
– Reports
5:15 PM Public Protection & Judiciary Committee Room 357 of the City-County Building 210 Martin Luther King Jr. Blvd.
– INTRODUCTION/REVIEW OF DANE COUNTY LEGISLATIVE AGENDA – DO WE HAVE PRIORITIES?
– ACCEPTING INTERGOVERNMENTAL AGREEMENT WITH THE CITY OF FITCHBURG FOR BACKUP EMERGENCY OPERATIONS CENTER
– AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING TO PURCHASE POLE CAMERA EQUIPMENT
– RESOLUTION AUTHORIZING CORPORATION COUNSEL TO INTERVENE IN THE CARDINAL-HICKORY HIGH-VOLTAGE TRANSMISSION LINE PROCEEDINGS BEFORE THE PUBLIC SERVICE COMMISSION
