Focus group for Dane County Human Services consumers, forging ahead with Alliant Energy Center, disparities in entertainment, presentations on Juvenile Detention expansion and Child Protective Services (CPS), Lakes and Watershed budget recommendations and more.
Monday, 7/15/19
2:00 PM Human Services Board Madison Christian Community Church 7118 Old Sauk Rd Madison, WI 53717 Public Listening Forum
– HSB is conducting a focus group for consumers receiving services from DCDHS. No business will be conducted at this meeting.
3:00 PM Alliant Energy Center Redevelopment Committee Alliant Energy Center Conference Room, 1919 Alliant Energy Center Way
– Follow-up Breakout Panels Discussion
– South Madison Plan Presentation
– Private Development Strategy Discussion
– Report out on Destination District Task Force
4:00 PM Community Development Block Grant Commission – Application Review Team Madison College- Room AB132 1701 Wright Street Madison, WI 53704
Applicants for 2020 CDBG/HOME funding (Day 2):
Operation Fresh Start
Movin’ Out
Habitat for Humanity
Domestic Abuse Intervention Services
Boys and Girls Club of Dane County Stoughton Affordable Transportation Program Community Action Coalition
Omega School
Sunshine Place
UNIDOS
Legal Action of Wisconsin, Inc. Vera Court Neighborhood Center Newbridge Madison, Inc.
YWCA
Tuesday, 7/16/19
8:30 AM Commission on Sensitive Crimes MPD South Precinct, 825 Hughes Pl, Madison, WI
– How to Access Federal Resources to Respond to Human Trafficking and How Local Victim Services Can Help – Julie Pflueger and Jodi Jewett
– Reports
5:15 PM Public Protection & Judiciary Committee Room 357 of the City-County Building 210 Martin Luther King Jr. Blvd.
– Routine items
– Claims
– John Bauman will attend to present on the Juvenile Detention Center expansion project.
5:30 PM Public Works & Transportation Committee 1919 Alliant Energy Center Way, Madison, WI (The Large Conference Room)
– Easement, change orders, contracts for projects, Temporary construction and air rights easements.
Check to see if anything impacts you.
5:30 PM Equal Opportunity Commission City-County Building, 210 MLK Jr. Blvd. Rm 356
– Karen Reece, PhD, President, Urban Community Arts Network, Ltd and/or representative to discuss disparities in entertainment in the Madison area
– EOC OEI Bi-Annual Report January – June 2019
Wednesday, 7/17/19
8:00 AM Office for Equity and Inclusion Advisory Board Madison College –Truax 1701 Wright Street
– Establish Monitoring Initiatives for Board
– Equity Plans – Decide content, approach and identify information for Department Presentations.
– 2019 PIE Grants (Food and PIE)
– Boys and Girls Internship
1:00 PM Public Safety Communications Advisory Commission City County Bldg, Room 351
– Director Dejung’s report
5:15 PM Cultural Affairs Commission CCB Room 351
– Agenda not available
Thursday, 7/18/19
9:00 AM Land Information Council City-County Building Room 351
– Land Information Office Budget 2020 – J. Mueller
– Fly Dane 2020 – F. Iausly
10:00 AM Criminal Justice Council – Behavioral Health Subcommittee City-County Building, Room 507A
– Action to Date – Sequential Intercept Model (SIM)
– Mission, vision, guiding principles
5:00 PM Lakes & Watershed Commission Budget Meeting City-County Building – Room 321 210 Martin Luther King Jr Blvd Madison WI 53703
– LAKES & WATERSHED COMMISSION 2020 BUDGET RECOMMENDATIONS
– LWRD Quarterly Outreach Report
5:00 PM Land Conservation Committee Lyman F Anderson Ag & Conservation Center 5201 Fen Oak Drive – Room A/B Madison WI 53718
– AMENDING CHAPTER 49 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING REIMBURSEMENT FOR CORRECTIVE ACTION
– Cost share agreements and payments
5:30 PM Environment, Agriculture & Natural Resources Committee Lyman F Anderson Ag & Conservation Center 5201 Fen Oak Drive – Room A/B Madison WI 53718
– ACCEPTANCE OF A WI DEPARTMENT OF NATURAL RESOURCES GRANT FOR CAPITAL CITY STATE TRAIL BRIDGE REPLACEMENT
– AUTHORIZING INTERGOVERNMENTAL AGREEMENT BETWEEN CITY OF FITCHBURG, CITY OF MADISON & DANE COUNTY FOR TRAIL STORMWATER CONVEYANCE
– AMENDING CHAPTER 49 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING REIMBURSEMENT FOR CORRECTIVE ACTION
5:30 PM Health and Human Needs Committee CCB 354
– Fund Transfers, accepting grants and revenue, lease approval
– AUTHORIZING RECLASSIFICATION OF A SOCIAL WORKER POSITION TO A LEAD SOCIAL WORK POSITION FILLING 2 SOCIAL SERVICE SPECIALIST POSITIONS WHICH HAVE BEEN VACANT FOR OVER 6 MONTHS AND MODIFYING POSITION AUTHORITY DCDHS – CYF DIVISION
– AUTHORIZING RECLASSIFICATION OF A SOCIAL WORKER POSITION TO A YOUTH JUSTICE COORDINATOR IN THE DCDHS – CYF DIVISION
– AUTHORIZING RECLASSIFICATION OF VACANT CASE MANAGER POSITIONS TO SOCIAL WORKER POSITIONS – DCDHS – ACS DIVISION
– CPS Presentation – Julie Ahnen
– Youth Commission Update – Connie Bettin
-POS Coalition – Scott Strong
– Reports
6:30 PM Health & Human Needs Committee
CCB 354 – JOINT WITH HUMAN SERVICES BOARD
– Presentation on Feedback from HSB Focus Group – Jessica Mederson
– Future Focus Group Planning
