County Week Ahead

Only 6 meetings.

Monday 1/28/19
5:30 PM Personnel & Finance Committee City-County Building Room 351
AUTHORIZING AN ADDENDUM TO INTERGOVERNMENTAL AGREEMENT – MAMSWAP
– – Huh? you say. Me too. It’s about the Madison Area Municipal Stormwater Partnership (MAMSWAP).
AMENDED AGREEMENT FOR THE DESIGN, RECONSTRUCTION AND JURISDICTIONAL TRANSFER OF CTH MN IN THE VILLAGE OF MCFARLAND
AUTHORIZING A POLICE SERVICE CONTRACT WITH THE VILLAGE OF DANE AND THE TOWN OF WESTPORT
2018 PARC & Ride Bicycle trail Grant Awards
AMENDING THE 2019 OPERATING BUDGET FOR A WISCONSIN DEPARTMENT OF JUSTICE GRANT TO ADDRESS DISPROPORTIONATE MINORITY CONTACT -DCDHS CYF DIVISION
APPROVING MEMORANDUM OF UNDERSTANDING BETWEEN DANE COUNTY AND THE CITY OF MADISON FOR COUNTY OCCUPANCY OF VACANT CITY SPACE IN THE CITY COUNTY BUILDING
2019-2021 Dane County Legislative Agenda – Personnel and Finance Committee Amendments

6:00 PM Youth Commission – By Youth For Youth Subcommittee Water Utility 119 Olin Ave Madison WI
– Continue going through proposals

Tuesday, 1/29/19
5:30 PM Public Works & Transportation Committee 1919 Alliant Energy Center Way, Madison, WI (The Large Conference Room)
AMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF ORDINANCES, MAKING THE EXECUTIVE DEPUTY AIRPORT DIRECTOR A CONTRACT POSITION
APPROVING MEMORANDUM OF UNDERSTANDING BETWEEN DANE COUNTY AND THE CITY OF MADISON FOR COUNTY OCCUPANCY OF VACANT CITY SPACE IN THE CITY COUNTY BUILDING
ALLIANT ENERGY CENTER REDEVELOPMENT COMMITTEE
2019-2021 Dane County Legislative Agenda – Public Works and Transportation Committee Amendments
– Schumacher Farm construction update
– Follow up on Dane County parking garage
– Engage Dane initiative
– Possible board meeting at East Highway Garage/biogas facility tour

Wednesday 1/30/19
9:00 AM Area Agency on Aging – Legislative / Advocacy Committee AAA/ADRC, 2865 N. Sherman Ave., Room 108 Madison, WI 53704
– ADVOCACY SUPPORTING FEDERAL & STATE PROGRAMS
TASK FORCE ON ELDER ABUSE RECOMMENDATIONS
– Committee reports

1:00 PM Public Safety Communications Advisory Commission City County Building, Room 351
– Director Dejung’s Report

4:30 PM DaneCom Governing Board Madison Water Utility 119 E Olin Ave Madison
– Harris Corp to provide info on Radio System Update to 10A.4
– Preview of Operation & Maintenance Billing

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