One week after Parisi released his budget, several committees already have budget amendments (not attached) on their agendas. F-35s discussed by EOC and Equity and Inclusion. Listening session on homeless budget.
Monday, 10/7/19
2:30 PM Area Agency on Aging – Access Committee CANCELED – AAA/ADRC 2865 N. Sherman Ave., Room 109 Madison, WI 53704
– Cancelled
3:45 PM Area Agency on Aging Board AAA/ADRC, 2865 N. Sherman Ave., Room 109 Madison WI 53704
– LEGISLATIVE/ADVOCACY COMMITTEE RECOMMENDATION: MENTAL HEALTH ACCESS IMPROVEMENT ACT
– OUTSIDE THE BOX — AN EXPERIENCE OF BEING OLDER IN DANE COUNTY
– 2018 PAUL H. KUSUDA SPECIAL PROJECTS FUND GRANT REPORT (FITCHBURG & NEWBRIDGE)
– Updates and Reports
5:30 PM Personnel & Finance Committee City-County Building Room 351
– DANE COUNTY CRIMINAL JUSTICE SYSTEM IMPROVEMENT
– REVIEW OF COUNTY DEPARTMENT EQUITY PLANS
– AUTHORIZING A LEASE WITH MADISON GAS AND ELECTRIC COMPANY FOR LAND ON WHICH TO CONSTRUCT AND OPERATE A SOLAR ARRAY
– AUTHORIZING EXECUTION OF SERVICE AGREEMENT WITH MGE FOR THE PURCHASE OF RENEWABLE ELECTRIC ENERGY PRODUCED BY THE SOLAR PHOTOVOLTAIC ELECTRIC GENERATING SYSTEM AT THE DANE COUNTY REGIONAL AIRPORT
– AUTHORIZING A PURCHASE OF LAND FOR INDIAN LAKE COUNTY PARK AND ICE AGE NATIONAL SCENIC TRAIL
– County Board Supervisors and Chair Compensation
– And many other routine items (leases, contract amendments, personnel changes, etc)
6:30 PM Zoning & Land Regulation Committee City – County Building, ROOM 354 210 Martin Luther King Jr. Blvd., Madison
– creating 4 residential lots, separating existing land from farmland
– Town of Verona – blanket rezone to correct zoning district map
– Final Plats
— Conservancy Bend – City of Middleton
— Esker – City of Madison
– AMENDING THE 2019 OPERATING BUDGET TO FUND THE DANE COUNTY HOUSING INITIATIVE (DCHI) AND COMPREHENSIVE PLANNING OUTREACH
– ZONING & LAND REGULATION COMMITTEE AMENDMENTS TO THE PROPOSED 2020 OPERATING BUDGET (none attached – link decoy)
– ZONING & LAND REGULATION COMMITTEE AMENDMENTS TO THE PROPOSED 2020 CAPITAL BUDGET (none attached – link decoy)
Tuesday, 10/8/19
8:15 AM UW Extension Committee Lyman Anderson Center 5201 Fen Oak Dr. Madison, WI
– Program Update – Growing the 4-H Community Club program, Lisa Curley, 4-H Program Coordinator
– Director Report
5:30 PM Office for Equity and Inclusion Advisory Board City-County Building, 210 MLK Jr. Blvd. Rm 356
– Terms/Vacancies – Updates from County Executive’s Office
– Update on UCAN and research efforts
– Follow up on Air BnBs regarding registering with the County and having to pay fees
– Follow up on applicants failing the Dane County Bilingual test
– Update/clarification on proposal of charging Dane County inmates rent
– Update re crisis for low-income displaced residents because of F-35s at Truax
5:30 PM Equal Opportunity Commission City-County Building, 210 MLK Jr. Blvd. Rm 356
– Terms/Vacancies – Updates from County Executive’s Office
– Update on UCAN and research efforts
– Follow up on Air BnBs regarding registering with the County and having to pay fees
– Follow up on applicants failing the Dane County Bilingual test
– Update/clarification on proposal of charging Dane County inmates rent
– Update re crisis for low-income displaced residents because of F-35s at Truax
Wednesday, 10/9/19
4:00 PM Commission on Economic & Workforce Development CCB Room 421 210 Martin Luther King, Jr. Blvd. Madison, WI 53703
– Discussion with Latino Chamber of Commerce and Black Chamber of Commerce (pending)
5:30 PM Airport Commission Robert B. Skuldt Conference Room at the Airport
– AUTHORIZING A LEASE WITH MADISON GAS AND ELECTRIC COMPANY FOR AN ELECTRIC VEHICLE CHARGING STATION AT THE DANE COUNTY REGIONAL AIRPORT
– Activity Report
– Perflourinated Compounds (PFAS) Update
– F35As Update
Thursday, 10/10/19
2:30 PM Emergency Medical Services – Operating Practices Subcommittee Madison Water Utility – 119 E. Olin Avenue
– MCI Trailers – Stacy Hanson
– Guidance Document – Wunsch
– MCI Plan – Meier
4:30 PM Personnel & Finance Committee Joint with City of Madison Board of Estimates – Madison Municipal Building Room 215 ***BUDGET***
– PUBLIC HEALTH 2020 BUDGET
5:00 PM Lakes & Watershed Commission CANCELED – City-County Building – Room 357 210 Martin Luther King Jr Blvd Madison WI 53703
– Cancelled
5:00 PM Environment, Agriculture & Natural Resources Committee Lyman Anderson Ag & Cnsrvtn Cntr **BUDGET** 5201 Fen Oak Drive – Room A/B Madison WI 53718
– Dane County Extension Budget Presentation – Carrie Edgar, Department Director
– Dane County Land & Water Resources Department Budget Presentation – Laura Hicklin, Department Director
– Public Hearing
5:00 PM Executive Committee City-County Building room 201 ***BUDGET***
– EXECUTIVE COMMITTEE AMENDMENTS TO THE PROPOSED 2020 OPERATING BUDGET (none attached – link decoy)
– EXECUTIVE COMMITTEE AMENDMENTS TO THE PROPOSED 2020 CAPITAL BUDGET(none attached – link decoy)
5:30 PM Health & Human Needs Committee CCB 354
– Introduction of Deputy Director Astra Iheukumere
– DCDHS Strategic Plans
– Director’s Report
• Discussion of the County Executive’s budget proposal
6:30 PM City-County Homeless Issues Committee Madison Municipal Building, 215 Martin Luther King Jr Blvd, Room 206
– City County Homeless Issues Committee 2020 Budget Listening Session
– Discussion and Possible Recommendations Regarding Public Comment From the Committee Budget Listening Session
– Discussion and Possible Recommendations Regarding the 2020 City of Madison and Dane County Budgets
– Discussion and Possible Recommendations Regarding the July 2019 Point in Time Memo Presentation
– July 2017 Point in Time Memo, Sarah Lim, City of Madison Community Development Division
