Sorry this is a day late, only missed one meeting.
Monday, August 05, 2013
5:30 PM Personnel & Finance Committee Room 351 CCB
Tuesday, August 06, 2013
1:00 PM Aging & Disability Resource Center Governing Board 2865 N Sherman Av.
– ADRC MANAGER’S REPORT
– – ADRC Update / ADRC Data
– – ADRC Policy
– – ADRC Budget
– – Feedback on ADRC Operations
– – ADRC Staff Member Report – I & A Specialists
– – County Budget Process
3:00 PM Public Safety Communications Operating Practices Advisory Committee – Fire/EMS Protocol Sub-committee Middleton EMS
ANOTHER ILLEGAL AGENDA
– Discussion and possible action on policy and procedure.
– Old business.
– New business.
4:00 PM Tree Board 5201 Fen Oak Dr., Room C
– EAB Presentation for County Board Review
– EAB Homeowner Factsheet
– Tree City USA/Tree Fund Update
– ATC Tree Planting Program
5:30 PM Airport Commission Robt. B Skuldt Conf Rm, Dane Co. Airport
– 2014 Budget
– Reports
Wednesday, August 07, 2013
5:30 PM Health & Human Needs Committee Room 351, City-County Building
– Ord. Amdt. 13, 13-14 – Amending Chapter 15 of the Dane County Code of Ordinances, Regarding Membership of the Dane County Youth Commission.
– Res. 78, 13-14 – Authorizing Transfer of Position and Funds from the Department of Human Services to the Dane County District Attorney’s Office.
– Res. 82, 13-14 – Authorizing Sun Prairie Express Office Lease for Human Services.
– Res. 83, 13-14 – Accepting Wisconsin Office of Justice Assistance Monies for Juvenile Justice Assessment – Tool Development, Department of Human Services – Children, Youth, and Families Division (CYF).
– Sub 1 to Res. 84, 13-14 – Authorizing Lease for Department of Human Services at the Northgate Shopping Center – Job Center EAWS Division.
– Res. 90, 13-14 – Authorizing Acceptance of OJA Grant Funds for Dane County Human Services Department.
– INFORMATION TECHNOLOGY DISCUSSION WITH DEPARTMENT OF ADMINISTRATION
7:00 PM Madison Area Transportation Planning Board 119 E Olin Av., Room A-B
– Presentation on Coordinated Public Transit – Human Services Transportation Plan Update and Discussion of Related Issue of the Designated Recipient for Section 5310 Funding
– Presentation on YWCA JobRide Program
– Review of Final Draft Listing and Ranking of Candidate Projects for STP Urban Funding for 2014-2018
– Consideration of Release of Draft 2014-2018 Transportation Improvement Program (TIP) for the Madison Metropolitan Area & Dane County for Public Review and Comment
– Update on Metro Transit Bus Size Study
– Continued Discussion on Potential Revision to MPO Board Structure and Membership Due to Expanded Metropolitan Planning Area
– Brief Report on Draft 2014 MPO Budget
– Status Report by Madison Area TPB Members on Other Projects Involving the TPB:
· USH 51/Stoughton Road (USH 12/18 to IH 39/90/94) Corridor EIS Study
· USH 51 (McFarland to Stoughton) Corridor EIS Study
· Beltline (USH 14 to CTH N) Corridor EIS Study
· Interstate 39/90/94 (Madison to Wisconsin Dells) Corridor EIS Study
Thursday, August 08, 2013
8:00 AM Board of Adjustment 1919 AEC Way
– Site Inspection of the following properties relative to the August 22, 2013 Board of Adjustment Public Hearing: Appeal 3647. Appeal by Jerry Frautchi, (Jim Klassy, Klassy Building, Agent) for a variance from minimum required setback from an ordinary high-water mark as provided by Section 11.03(2)(a)1., Dane County Code of Ordinances, to permit proposed deck at 3807 County Highway M being lot 2 CSM# 6526 Section 5, Town of Westport.
3:30 PM Board of Health for Madison and Dane County – Administrative Hearing Committee 119 E Olin Av., Room A-B
– Hearing on Dangerous Animal Appeal – City of Madison v. Megan Kroon, owner of “Gucci”
5:30 PM Solid Waste & Recycling Advisory Commission 1919 Alliant Energy Center Way Parking Lot
– Landfill Tonnages
– Strategic Plan Strategy – Transfer Station / Clean Sweep & Landfill Expansion Plans
– Legislative Updates
5:30 PM Board of Health for Madison and Dane County 119 E Olin Av., Room A-B
– reports
– 2014 budget
– Amending Sections 9.31(2) and 9.50(2) of the Madison General Ordinances to increase the fees for cat and dog licenses.
– Amending Section 25.22(10) of the Madison General Ordinances to permit only the owner or victim to appeal a Dangerous Animal Determination.
7:00 PM C.A.R.P.C. (Capital Area Regional Planning Commission) Room 351, City County Building
– Discussion of Budget & Personnel Panel
– Public Hearing: Consideration of Resolution CARPC No. 2013-6 amending the Dane County Land Use & Transportation Plan and Dane County Water Quality Plan by revising the Central Urban Service Area and Environmental Corridors in the City of Madison
– – Staff Presentation
– – Open Public Hearing to take testimony from registrants; close Public Hearing
– – Consideration of Resolution CARPC No. 2013-6 (actionable item)
– Preliminary presentation on City of Fitchburg request to amend the Central Urban Service Area in the Northeast Neighborhood and the North Stoner Prairie Neighborhood
– Report and Discussion on FUDA planning process and CRSC activities
– Consideration of Draft 2014 Budget to disseminate to local units of government to solicit comments at September 12 public hearing
– Consideration of authorizing Deputy Director to recruit and hire employee to fill vacated Administrative Services Manager position
– Consideration of Resolution CARPC No. 2013-7 Expressing Appreciation to Susan Studz for Her Service and Contribution to the Capital Area Regional Planning Commission
– Approval of August disbursements and Treasurer’s Reports for July 2013
Friday, August 09, 2013
10:00 AM Wisconsin River Rail Transit Commission 2302 Fish Hatchery Rd.
– Reports
– Presentation/Consideration/Possible Action–WSOR’s 5 year Capital Plan
– Blivin Street Depot, Spring Grove, IL Fuel Storage and Fence, Public Hearing update
– Encroachment and Corridor Sharing policy development
