Very short county board meeting, but three new supervisors being sworn in. Alliant Energy Redevelopment committee meets to regroup on its funding, and Executive Committee will be discussing the size of the county board.
Monday, 6/17/19
3:00 PM Alliant Energy Center Redevelopment Committee Board Room on the second level of the Exhibition Hall
– State Joint Finance Committee Action
– Local Tax Funding Options Breakout Panel
– Corporate Outreach Breakout Panel
– Project Messaging and Building Countywide Support Breakout Panel
Tuesday, 6/18/19
8:30 AM Commission on Sensitive Crimes MPD South Precinct, 825 Hughes Pl, Madison, WI
– Youth Assessment Survey – Brian Koenig & Connie Bettin
– Legislative Update/Announcements
– CCR Updates:
• Child Abuse & Neglect
• Intellectual Disabilities
• Domestic Violence
• Elder Abuse
• Sexual Abuse
3:45 PM Tree Board 5201 Fen Oak Drive Madison WI 53718
– Annual Budget: Review/Discussion – ATC grant update
– Arbor Day Recap: Discussion/Action
2.1. Follow up survey of AD event to participants with June 1 deadline
2.2. Update review of the AD application
– Social Media: Discussion/Action
– PSAs – Fall topics: Discussion
– Potential/Needed County Tree Policies: Discussion/Action
5.1. Forest Conservation Ordinance proposal as it relates to Dane County Council on Climate Change
a) County ordinance process, Michele Ritt
b) Why do we want this?
c) Goals
– Lingering Ash Citizen Science Training: Discussion/Action
– Climate Change Action Plan Recommendations
5:00 PM Environmental Council City County Building, Room 321
– Grant Program Items Needing Attention
– Pollinator Protection Initiatives
Wednesday, 6/19/19
5:15 PM Cultural Affairs Commission Access Wisconsin 1113 Stephenson Lane Waunakee, WI 53597
– Number of commission meetings per year
– President & CEO Access Wisconsin, Mark Weller
– Reports
5:30 PM City-County Liaison Committee City-County Building, Room 357
– Consideration of display of Kassel artwork in City-County Building
5:30 PM Airport Commission Robert B. Skuldt Conference Room at the Airport
– CONTRACT CHANGE ORDER #1 FOR CONTRACT WITH QUALITY ROOFING INC. FOR AIRPORT SAND STORAGE AND MAINTENANCE BUILDING RE-ROOFING
– AUTHORIZING EXECUTION OF LEASE WITH FEDERAL EXPRESS CORPORATION FOR PREMISES AT THE DANE COUNTY REGIONAL AIRPORT
– EXEMPT LEASE FEDERAL EXPRESS LEASE OF LAND ON THEDANE COUNTY REGIONAL AIRPORT
– Activity Report
– Briefing on Summer Airfield Construction
– Airport’s 80th Anniversary Update
Thursday, 6/20/19
5:30 PM Specialized Transportation Commission 210 Martin Luther King Boulevard, Room 321, Madison WI 53703
– Approve Coordinated Public Transit-Human Services Transportation Plan for Dane County 2019-2023
– VW Settlement
– Section 5310 Application
5:30 PM Executive Committee City-County Building room 354
– ESTABLISHING AN EQUITY FOOD PROGRAM FOR 2019
– DISCUSSION OF AND POSSIBLE ACTION ON SIZE OF DANE COUNTY BOARD
– DISCUSSION OF AND POSSIBLE ACTION ON GUIDELINES FOR ENGAGEMENT FUNDS
7:00 PM County Board City-County Building, Room 201
– Administering the Oath of Office – County Board Districts 1 (Elizabeth Doyle), 17 (Kristen Audet), and 33 (Ann DeGarmo)
– AMENDING CHAPTER 69 OF THE DANE COUNTY CODE OF ORDINANCES, ADJUSTING SPEED LIMITS ON COUNTY HIGHWAYS
– AWARD OF AGREEMENT FOR PHOTOVOLTAIC INSTALLATION DESIGN AT LUSSIER HERITAGE CENTER & LAKE FARM COUNTY PARK
– 2 zoning items
