12 meetings, county board meets this week, only 3 meetings before 4pm!
Monday, 2/4/19
3:45 PM Area Agency on Aging Board AAA/ADRC, 2865 N. Sherman Ave., Room 109 Madison, WI 53704
– ACCESS COMMITTEE DESCRIPTION DRAFT 2019
– OUTSIDE THE BOX — AN EXPERIENCE OF BEING OLDER IN DANE COUNTY
– AAA GRANTS BACKGROUND
– 2018 LECK/MALLY GRANT PRESENTATIONS: COOKING FOR OLDER ADULTS
– 2018 LECK-MALLY GRANT FINAL REPORT
– More reports
5:00 PM Yahara Chain of Lakes – Lake Levels Task Force Lyman F Anderson Ag & Conservation Center 5201 Fen Oak Drive – Room A/B Madison WI 53718
– Charge to Task Force – County Board Chair Sharon Corrigan
– Information on Task Force meeting details, website, public comment and public hearing
– Technical Work Group Report on 2018 Yahara Chain of Lakes Flooding – John Reimer
– Reducing Increased Risk of Flooding: Recommendations of the Stormwater Technical Advisory Committee of the Dane County Lakes & Watershed Commission and the Capital Area Regional Planning – Jeremy Balousek
5:30 PM City-County Liaison Committee City-County Building, Room 321
– Dog Friendly Policy Proposal
6:00 PM Youth Commission – By Youth For Youth Subcommittee United Way of Dane County, 2059 Atwood Ave
– Continue going through proposals
6:30 PM City-County Homeless Issues Committee CCB 357
– Discussion and Possible Action on the 2019 Committee Work Plan
– Discussion and Possible Recommendations on Racial Equity and Homelessness
– Discussion and Possible Recommendations on Tree Lane Permanent Supportive Housing Update
– Racial Equity and Homelessness – Jessie Dirkman, Institute for Community Alliances and Matt Julian, Member, Homeless Services Consortium Board of Directors
– Tree Lane Permanent Supportive Housing Update – Linette Rhodes, City of Madison Community Development Division; Lisa Kuklinski and Kandyse McCoy Cunningham, Heartland Housing.
– Summary of Extreme Weather Event Actions by Agencies
Tuesday, 2/5/19
5:30 PM Personnel & Finance Committee City-County Building Room 351
– AUTHORIZING A POLICE SERVICE CONTRACT WITH THE VILLAGE OF DANE AND THE TOWN OF WESTPORT
– 2018 PARC & Ride Bicycle trail Grant Awards
– Abolishing a Deputy Airport Director position and Re-creating an Executive Deputy Airport Director position
– AMENDING THE 2019 OPERATING BUDGET FOR A WISCONSIN DEPARTMENT OF JUSTICE GRANT TO ADDRESS DISPROPORTIONATE MINORITY CONTACT -DCDHS CYF DIVISION
– AMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF ORDINANCES, MAKING THE EXECUTIVE DEPUTY AIRPORT DIRECTOR A CONTRACT POSITION
– 84526_addendum Heartland
Wednesday, 2/6/19
5:00 PM Board of Health for Madison and Dane County The Atrium Community Room; Villager Mall 2300 S Park Street, Madison WI 53713
– CREATING SECTION 23.61 OF THE MADISON GENERAL ORDINANCES TO IMPOSE AIR CONDITIONING LIMITATIONS ON COMMERCIAL USE BUILDINGS OR STRUCTURES.
– BOH RESOLUTION #2019-01 AUTHORIZATION TO ACCEPT FUNDS FROM THE WISCONSIN DEPARTMENT OF HEALTH SERVICES TO ENHANCE PUBLIC HEALTH PREPAREDNESS AND RESPONSE TO THE OPIOID EPIDEMIC.
– BOH RESOLUTION #2019-02 AUTHORIZATION TO ACCEPT FUNDS FROM THE WISCONSIN DEPARTMENT OF JUSTICE TO CONTINUE THE OVERDOSE FATALITY REVIEW PARTNERSHIP
5:00 PM Environmental Council City County Building, Room 321
– Grant Issues that Need Attention
– Private Fundraising
– Environmental Council Logo
– Pollinator Protection Subcommittee Work
– POLLINATOR PROTECTION 2019 WORK PLAN
Thursday, 2/7/19
12:00 PM Library Board 1874 S STOUGHTON RD
– Reports
– APPROVAL OF LIBRARY DIRECTOR EVALUATION
– More reports
5:30 PM Executive Committee City-County Buidling room 354
– URGING LEGISLATIVE ACTION TO BAN WILDLIFE ANIMAL KILLING CONTESTS
– URGING LEGISLATIVE ACTION TO CLOSE THE DARK STORES TAX LOOPHOLE
– AMENDING THE BUDGET FOR CLIMATE ACTION PLAN (CAP) MODELING
– Reports
7:00 PM County Board City-County Building, Room 201
– Farewell Remarks – Jenni Dye and Jeff Pertl
– Election of First Vice-Chair (likely to be Paul Nelson)
– Election of Second Vice-Chair (likely to be Aneleisse Eicher)
– AMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF ORDINANCES, MAKING THE EXECUTIVE DEPUTY AIRPORT DIRECTOR A CONTRACT POSITION
– 2018 PARC & Ride Bicycle trail Grant Awards
– ALLIANT ENERGY CENTER REDEVELOPMENT COMMITTEE
– AUTHORIZING A POLICE SERVICE CONTRACT WITH THE VILLAGE OF DANE AND THE TOWN OF WESTPORT
– Abolishing a Deputy Airport Director position and Re-creating an Executive Deputy Airport Director position
– AMENDING THE 2019 OPERATING BUDGET FOR A WISCONSIN DEPARTMENT OF JUSTICE GRANT TO ADDRESS DISPROPORTIONATE MINORITY CONTACT -DCDHS CYF DIVISION
Friday, 2/8/19
9:30 AM Area Agency on Aging – Access Committee AAA/ADRC, 2865 N. Sherman Ave., Room 108 Madison, WI 53704
– 2019 COMMITTEE WORK PLAN
– LISTENING SESSIONS: SPRING & FALL 2019
– CAREGIVER PROGRAM UPDATE
– Reports
– CASE MANAGEMENT FUNDING FORMULA: 2020 BUDGET
– 2020 AAA BUDGET PRIORITIES DRAFT
