A joint meeting on Tuesday to make recommendations on the jail and a joint meeting on Thursday to discuss lake levels.
Monday, 5/6/19
2:30 PM Area Agency on Aging – Access Committee AAA/ADRC, 2865 N. Sherman Ave., Room 109 Madison, WI 53704
– CLIENT-CENTERED CASE MANAGEMENT POLICY & PROCEDURES
– CLIENT-CENTERED CASE MANAGEMENT LOGIC DIAGRAM
– 2019 COMMITTEE WORK PLAN: QTR 1
– 2020 AAA BUDGET PRIORITIES
3:45 PM Area Agency on Aging Board AAA/ADRC, 2865 N. Sherman Ave., Room 109 Madison WI 53704
– OUTSIDE THE BOX: AN EXPERIENCE OF BEING OLDER IN DANE COUNTY
– THE RIVER FOOD PANTRY’S SENIOR PROGRAMS (CHARLES MCLIMANS)
– Reports
5:30 PM Personnel & Finance Committee CANCELLED – City-County Building Room 351
– Cancelled
6:30 PM City-County Homeless Issues Committee CCB 357
– Discussion of and Planning For June Committee Listening Session
– Discussion and Possible Recommendations Regarding The Beacon Update
– Discussion and Possible Recommendations Regarding the Shelter Providers Committee Update
– Discussion and Possible Recommendations Regarding The Coordinated Entry System Update
Tuesday, 5/7/19
7:00 AM Henry Vilas Zoo Commission 702 S Randall Ave., Madison, WI 53715
– Agenda not available
5:00 PM Public Works & Transportation Committee City County Building-210 Martin Luther King Jr. Blvd (Room 351)
– AGREEMENT FOR THE RECONSTRUCTION AND MAINTENANCE OF CTH AB FROM MONONA DR TO US 51
– AMENDMENT TO THE AGREEMENT FOR THE RESURFACING/RECONSTRUCTION AND JURISDICTIONAL TRANSFER OF CTH PD AND OTHER LOCAL PROJECTS IN THE CITY OF FITCHBURG
– AGREEMENT FOR THE ENGINEERING, RECONSTRUCTION AND MAINTENANCE OF CTH D/FISH HATCHERY ROAD IN THE CITY OF FITCHBURG
5:15 PM Public Protection & Judiciary Committee Room 357 of the City-County Building 210 Martin Luther King Jr. Blvd.
– AUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR A SPEED ENFORCEMENT TASK FORCE PROJECT
– Sup. Bayrd reports that the Executive Committee is overseeing a grant program for committees or supervisors to use for research studies. Sup. Bayrd requests that at the next meeting PP&J members discuss whether there are any proposals for studies that they wish to recommend.
5:45 PM Public Works & Transportation Committee Joint Meeting with PP&J-City County Building-210 Martin Luther King Jr. Blvd (Room 354)
– Alternative Design Options Study – Dane County Jail Consolidation
– POSSIBLE RECOMMENDATION ON JAIL OPTIONS
5:45 PM Public Protection & Judiciary Committee JOINT MEETING WITH PWT Room 354 of the City-County Building 210 Martin Luther King Jr. Blvd.
– Alternative Design Options Study – Dane County Jail Consolidation
– POSSIBLE RECOMMENDATION ON JAIL OPTIONS
Wednesday, 5/8/19
4:00 PM Commission on Economic & Workforce Development City-County Building, Room 421 210 Martin Luther King, Jr. Blvd Madison, WI 53703
– PACE lending report (Miles)
– Business Walk update (staff)
5:00 PM Environmental Council City County Building, Room 321
– Grant and Grant Guidelines – Pollinator Protection
– POLLINATOR HABITAT ASSESSMENT TOOL UW SUSTAINABILITY CLASS REPORT
5:30 PM Park Commission Lyman F Anderson Ag & Conservation Center 5201 Fen Oak Drive – Room A/B Madison WI 53718
– SALE OF COUNTY LAND FOR HIGHWAY 19 AND RIVER ROAD PROJECT
– ACCEPTANCE OF A LAKE PLANNING GRANT FOR WAUBESA & KEGONSA FROM THE WI DEPARTMENT OF NATURAL RESOURCES
– Reports
5:30 PM Airport Commission Robert B. Skuldt Conference Room at the Airport
– AUTHORIZING EXECUTION OF A LEASE FOR THE OPERATION OF A BAGGAGE CART RENTAL CONCESSION AT THE DANE COUNTY REGIONAL AIRPORT
– Activity Report
– Air Park Matters
– Airport 80th Anniversary Update
– Air Service Update
– Customer Service Training Update
Thursday, 5/9/19
12:30 PM Civil Service Commission City-County Building, 210 Martin Luther King Jr. Blvd, Room 354
– No agenda available
5:00 PM Lakes & Watershed Commission Lyman F Anderson Ag & Conservation Center 5201 Fen Oak Drive – Room A/B Madison WI 53718
– The Environment, Agriculture & Natural Resources Committee (EANR) and the Lakes & Watershed Commission will both convene starting at 5:00 pm in Room AB to cover shared agenda items. At the conclusion of the shared agenda items, the EANR meeting will move to Room 224 and the Lakes & Watershed Commission will continue to meet in Room AB so that each committee may finish their respective business.
– Quarterly Report on Yahara Chain of Lakes – Lake Levels Task Force Recommendations
– Dane County Land & Water Resources Department Outreach Report – Susan Sandford
– Stormwater Work Group Report
5:00 PM Environment, Agriculture & Natural Resources Committee Lyman F Anderson Ag & Conservation Center 5201 Fen Oak Drive – Room A/B Madison WI 53718
– SALE OF COUNTY LAND FOR HIGHWAY 19 AND RIVER ROAD PROJECT
– ACCEPTANCE OF A LAKE PLANNING GRANT FOR WAUBESA & KEGONSA FROM THE WI DEPARTMENT OF NATURAL RESOURCES
– Quarterly Report on Yahara Chain of Lakes – Lake Levels Task Force
– Dane County Land & Water Resources Department Outreach Report – Susan Sandford
5:30 PM Health & Human Needs Committee CCB 354
– AUTHORIZING RECEIPT OF FUNDS FROM THE CITY OF MADISON CONTRIBUTING TO OPERATIONS OF THE BEACON DAY RESOURCE CENTER DCDHS – EAWS DIVISION
– Report on Journey Fiscal Stability
– Evaluation Options
