Only 9 meetings . . .
Monday, March 25, 2013
6:00 PM Food Council, Dane County 5201 Fen Oak Dr.
– Gardens for Empowerment presentation (G4E) by Kim Neuschel and Samuel Pratsch
– New member recruitment
– Definitions of urban Ag and food security
– Silverwood Park Sub-committee update
– Madison Food Policy Council update
– Food Day and recognition events
Tuesday, March 26, 2013
10:00 AM Housing Authority – Personnel Committee 2001 W Broadway
– Review of staffing levels for 2013
– Discussion and/or action on PT Inspection Position
– Closed Session. A closed session under Wisconsin Statue 19.85 (1) (c) to consider the employment, promotion compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility
10:30 AM Housing Authority – Finance Committee 2001 W Broadway
– Review of February Financial reports
– Review of WI Management reports
11:00 AM Housing Authority 2001 W Broadway
– Discussion and or action on RFP for Audit contract
– Discussion and or action on RFP for Project Based Vouchers
– Discussion and or Action on Resolution 2013-2 “Payoff of CDBG Housing Rehabilitation loan”
– Discussion and or action on Resolution 2013-3 “Transfer of cash from Group Home West to DCDG”
Wednesday, March 27, 2013
9:00 AM Area Agency on Aging Board – Legislative/Advocacy Committee 2865 N Sherman Av., Rm 108
– 2013 Committee Goals
– County/State/Federal Legislative & Budget Update
– Updates
4:00 PM Land Conservation Committee 5201 Fen Oak Dr, Room 208
– Land Conservation Division Programs Review & Update
– 2014 Soil & Water Resouces Management (SWRM) Application
– Farmland Preservation Program Certificate of Compliance Approvals
– Land & Water Resource Management (LWRM) Cost Share Applications
– Pleasant Valley Project Update & Video
5:45 PM Emergency Medical Services Commission Cambridge EMS, 271 W. Main St.
– EMS Division Report
– Insurance Coverage 2014
– Maps for EMS districts
– Reports
Thursday, March 28, 2013
12:15 PM South Central Library System Board 4610 S Biltmore Ln, Suite 101
– Personnel Committee & Budget/Finance Committee
– Roll call vote to hold closed session for board consideration of the performance evaluation and salary recommendation of the System director as authorized by Wisconsin Statutes Section 19.85(1)(c)
– Approval of the performance evaluation of the System Director.
– Approval of the salary recommendation based upon the performance evaluation of the System Director.
– Reports
5:30 PM CDBG Commission 7555 W. Old Sauk Rd
– Information to be Provided to Citizens as Part of the Public Hearing for Input on 2012 Performance and to Solicit Suggestions for Improvement: Eligible CDBG and HOME activities, Potential Funds, Displacement Plans, Review of 2012 Action Plan Activities and Progress in the Consolidated Annual Performance and Evaluation Report (CAPER)
– Public Hearing for Citizen Input on 2012 Performance and to Solicit Suggestions for Improvement
– Discussion and Action on 2012 CAPER
– Discussion of Activities for Which Requests for Proposals will be Issued for Potential Funding in 2014
– Review of Evaluation Review Criteria for Requests for Proposals by Lori Bastean
– Discussion and Action on Evaluation Criteria for Requests for Proposals
– Discussion and Action on CDBG/HOME Application Review Team Members
– Discussion and Action on 2013 Work Plan to Address Impediments to Fair Housing Choice
– Discussion and Action on the Loan Application Review Team Members
