16 meetings, 4 cancelled, meetings at inaccessible times like 2:30, 3:45, 7am, 8:15am, 9am and 3 pm. Routine week, initial borrowing resolution includes $20M for the airport, more money for Heartland Housing and the Dane County Legislative Agenda.
Monday, 1/7/19
2:30 PM Area Agency on Aging – Access Committee CANCELLED – AAA/ADRC, 2865 N. Sherman Ave., Room 109 Madison, WI 53704
- Cancelled
3:45 PM Area Agency on Aging Board CANCELLED – AAA/ADRC 2865 N. Sherman Ave., Room 109 Madison, WI 53704
- Cancelled
5:30 PM Personnel & Finance Committee City County Building Room 351
- Routine items (leases, road reconstructions, contracts, change orders, etc)
- AWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE DANE COUNTY WISCONSIN PROFESSIONAL POLICE ASSOCIATION-SUPERVISORY LAW ENFORCEMENT UNIT
- FUNDING RAMP STUDY
- CONFIRMING THE APPOINTMENT OF ELI GOODMAN AS DEPUTY MEDICAL EXAMINER
6:00 PM Youth Commission – By Youth For Youth Subcommittee United Way of Dane County 2059 Atwood Ave Madison WI
- Review Process Overview
6:30 PM City-County Homeless Issues Committee CANCELLED – CCB 357
- Cancelled
Tuesday, 1/8/19
7:00 AM Henry Vilas Zoo Commission 702 South Randall Avenue, Madison WI
- Zoo Director Report
- Zoo Society Report
8:15 AM UW Extension Committee 5201 FEN OAK DRIVE ROOM A/B
- Food Business Entrepreneurship: Sharon Lezberg, Community & Economic Development Educator
- Reports
5:15 PM Public Protection & Judiciary Committee Room 357 of the City-County Building 210 Martin Luther King Jr. Blvd.
- CONFIRMING THE APPOINTMENT OF ELI GOODMAN AS DEPUTY MEDICAL EXAMINER
- AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR THE PURCHASE OF NIGHT VISION EQUIPMENT
- AUTHORIZING A POLICE SERVICE CONTRACT WITH THE VILLAGE OF DANE AND THE TOWN OF WESTPORT
- AMENDING THE 2019 OPERATING BUDGET FOR A WISCONSIN DEPARTMENT OF JUSTICE GRANT TO ADDRESS DISPROPORTIONATE MINORITY CONTACT -DCDHS CYF DIVISION
- QUARTERLY REPORT FROM JOHN DEJUNG (Q2, Q3 & Q4)
5:30 PM Equal Opportunity Commission City-County Building, 210 MLK Jr. Blvd. Rm 356
- Letter to Town of Madison re hiring decision 11-2018
- Update re: Amendment to CHAPTER 7 OF THE DANE COUNTY CODE OF ORDINANCES
- Goal Setting for Commission
- Review 2019-21 Legislative Agenda
Wednesday, 1/9/19
5:00 PM Environmental Council City County Building, Room 321
- Grant Issues that Need Attention
- Private Fundraising
- Environmental Council Logo
- Pollinator Protection Work Group Creation and Update
5:30 PM Park Commission Lyman F Anderson Ag & Conservation Center 5201 Fen Oak Drive – Room A/B Madison WI 53718
- 2018 PARC & Ride Bicycle trail Grant Awards
-
Park Operations Overview – Dick Black, Dane County Parks Operations Manager
5:30 PM Airport Commission Robert B. Skuldt Conference Room at the Airport
- AMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF ORDINANCES, MAKING THE EXECUTIVE DEPUTY AIRPORT DIRECTOR A CONTRACT POSITION
- Abolishing a Deputy Airport Director position and Re-creating an Executive Deputy Airport Director position
- Report – Air Park Matters
Thursday, 1/10/19
9:00 AM Emergency Medical Services – Operating Practices Subcommittee Madison Water Utility – 119 E Olin Avenue Madison
- SALT Train the Trainer update
- MCI protocols for next revision
- Trauma Hospital Update
- MCI Management Materials
5:00 PM Environment, Agriculture & Natural Resources Committee CANCELLED – 5201 Fen Oak Drive – Room 121 Madison WI 53718
- Cancelled
5:30 PM Health & Human Needs Committee CCB 354
- Contracts, leases, position reclassifications, routine items
- AMENDING THE 2019 OPERATING BUDGET FOR A WISCONSIN DEPARTMENT OF JUSTICE GRANT TO ADDRESS DISPROPORTIONATE MINORITY CONTACT -DCDHS CYF DIVISION
- 2019-2021 Dane County Legislative Agenda – Health and Human Needs Committee Amendments
- 84526_addendum Heartland
Friday, 1/11/19
3:00 PM Veterans Service Commission City County Building Room 106B
- VA WEST CLINIC SIGNAGE ISSUE UPDATE
- UW MADISON VETERANS ISSUES UPDATE
- Reports
