Because the county mails their agendas, these are usually all here on Mondays – I wish we could find a happy medium of having materials on time, and available electronically.
Monday, June 03, 2013
5:30 PM Personnel & Finance Committee CCB Room 351
– Requests to fill vacancies that have been vacant more than 6 months – An engineer, an epidemiologist and a IT person
– Accepting several grants
– County Board paying $1,000 a month for public relations help
– Urban and Regional Planning Interns
– Divestment from Fossil Fuels
– Labor Relations Consultant Contract
6:00 PM Food Council, Dane County 5201 Fen Oak Dr.
– Food Day Sub-committee appointed for 2013
– Anderson Farm County Park update
– Silverwood Park Sub-committee update and appointments
– Madison Food Policy Council update
– Task Force on Poverty food policy recommendations
Tuesday, June 04, 2013
1:00 PM Local Negotiating Committee for Dane County Landfill Site #2 Admin. Bldg. Conf. Rm. 2, AEC
May go into closed session
– Discuss draft revisions from April 29, 2013 and May 14, 2013 meetings
– Review additional sections of existing agreement
4:00 PM Food Council, Dane County – Silverwood Planning Subcommittee Silverwood County Park, 771 Silver Lane, Edgerton
– Tour of Silverwood Farm and vendor conference with potential RFP respondents.
5:30 PM Airport Commission Robert B. Skuldt Conf. Room, Airport
– Authorizing Purchase of Services Agreement with Johnson Controls, Inc. for Maintenance of the Dane County Re
gional Airport Security Management System
– Air Park Issues Report
6:00 PM Comprehensive Planning Steering Committee Room 357, City-County Building
– First meeting since 2007
– Review of Adopted Plan Update Process (p. 95 Dane County Comprehensive Plan)
– Public Participation Review
• Decision Making Process
• Distribution List(s)
• Future Meeting Schedule (Times and Places)
– Review and Feedback on Policy Tables
Wednesday, June 05, 2013
11:45 AM Lakes & Watershed Commission – Strategic Engagement Subcommittee 1550 Linden Drive
– Continued Refinement of Capacity Building/Volunteer Coordinator Position
– Complete 25th Anniversary Plan for Commission
– Yahara Watershed Initiatives – set next topic and date
4:00 PM Area Agency on Aging Board 2865 N. Sherman Ave.
– 2012 Leck & Mally Grant Presentations: Respite Care Team Ministry/Catholic Charities, Caregiver Support Group/NESCO, Senior Outreach & Housing Counseling/Tenant Resource Center, Exercising as We Age/DeForest Area Community & Senior Center, Nutrition Site Manager Training/AAA, Healthy Living for One/West Madison Senior Coalition & Segoe Terrance Apartments
– Reports
– 2013 Leck and Molly Grant Approvals
5:30 PM Health & Human Needs Committee Rm. 351 CCB
– Housing Authority Presentation
Thursday, June 06, 2013
12:00 PM Library Board 1819 Aberg Ave.
– Resolution amending Dane County Standards for public libraries
3:00 PM Area Agency on Aging Board – Nutrition/Wellness Subcommittee 601 Bayview St., Bayview Community Center
– Bayview Asian Mean Site Report and Discussion
– Nutrition Site Utilization Data
5:15 PM Human Services Board Rm. 357 CCB
– Update on Housing Plan
5:15 PM Executive Committee Room 351, City County Building
– Amending Chapter 6 of the Dane County Code of Ordinances, Regarding Electronic Filing of Campaign Finance Reports
– Amending Chapter 61 of the Dane County Code of Ordinances, Regarding Nonresident Solicitors
– Urging Support for Federal Legislation Decriminalizing Marijuana (Richmond)
– Dane County Supports Divestment from Fossil Fuel
– Urging Continued Local Control of Erosion Control and Storm Water Management Standards
5:45 PM Environment, Agriculture & Natural Resources Committee Rm. 321 CCB
– Amending Chapter 29 of the Dane County Code of Ordinances Restricting the Use of Grant Revenue Received for Land Acquisition
– Authorizing a Streambank Easement for Kittleson Valley Creek – St. Clair
– Accepting a DNR Grant Award for the North Mendota Watershed
7:00 PM County Board Rm. 201 CCB
A whole bunch of routine items
– Urging Support for Federal Legislation Decriminalizing Marijuana
– Dane County Supports Divestment from Fossil Fuels
