I just can’t blog at work, this should have taken 20 minutes to finish . . . an hour and a half later, no progress. So, it is what it is so far. Will finish tomorrow.
Monday, November 11, 2013
12:00 PM Emergency Medical Services Commission – Medical Advisory Subcommittee 119 E Olin Av.
– Pelvic Stabilization – update
– Paramedic Response Discussion and Data Analysis
– Spinal Immobilization Studies
– Base Hospital Concept
– Priority Medical Dispatch– MAIN TOPIC FOR NOVEMBER MEETING
5:30 PM Personnel & Finance Committee Room 351 CCB
– I believe they will be voting on amendments and there will be no public comment
6:30 PM Homeless Issues Committee Room 321, City County Building
– Update on City of Madison and Dane County budget amendments
– Update on Day Resource Center
– Public comment priority for homeless in public meetings
Tuesday, November 12, 2013
11:00 AM Area Agency on Aging Board – Access Committee 2865 N Sherman Av., Rm 108
– Case Management Work Group (Discussion/Action)
12:00 PM Area Agency on Aging Board 2865 N Sherman Av., Rm 108
– AAA Board By-Laws
– Reports and updates
5:30 PM Public Works & Transportation Committee – Amended Agenda 1919 Alliant Energy Center Way Parking Lot
– Res. 170, 13-14 – Authorizing Rental Lease Between the Alliant Energy Center of Dane County and Friends of
WPT, Inc.(Franz)
– Res. 171, 13-14 – Authorizing Naming Rights Agreement for the New Holland Pavilion at the Alliant Energy Center
(Franz)
– Res. 175, 13-14 – Change Order #1 to Contract for Strang, Inc. for Design Services for Alliant Energy Center
Livestock and Exhibition Space (Nebel)
– Res. 180, 13-14 – Authorizing the Resurfacing of CTH MM with Fitchburg Participation (Dunphy)
– BUDGET AMENDMENTS AND ORDINANCE AMENDMENTS
– Sub. 1 to Res. 160, 13-14 – Award of Contract for PC Forensics Lab HVAC Upgrade (Nebel)
– Appeal Access Permit 13C-006, Patrick Buchholz, CTH BB, Town of Cottage Grove (Dunphy)
5:45 PM Public Protection & Judiciary Committee Room 357, City-County Building
– Res. 167, 2013-14, Addendum to the Contract for EMS Medical Director 2014.
– Res. 168, 2013-14, Authorizing Agreements with EMS Districts.
– Res. 173, 2013-14, Accepting Homeland Security/Regional Interoperability Coordinator Grant.
– Res. 182, 2013-14, Authorizing an Increase in the Corporation Counsel’s Office Petty Cash Checking Account.
– Res. 183, 2013-14, Authorizing the Purchase of Services and Materials to Renovate Space on the Third Floor of the CCB for the Office of the Corporation Counsel.
– Res. 184, 2013-14, Authorizing Acceptance of Training Grant for 40-Hour Hazardous Materials Technician Training. (SPONSOR: Rusk; DEPT.: Tubbs)
6:00 PM Personnel & Finance Committee Room 351 CCB
– 2014 Dane County Operating Budget Appropriations Resolution
– 2014 Dane County Capital Budget Appropriations Resolution
– Setting the 2013 Tax Levy
– Amending Chapter 67 of the Dane County Code of Ordinances, Airport Terminal Rent and Landing Fees
– Amending Chapter 62 of the Dane County Code of Ordinances, Revising the Medical Examiner’s Cremation Fees
– Amending Chapter 2 and 14 of the Dane County Code of Ordinances, Regarding Manure Storage and Utilization
– Amending Chapter 41 of the Dane County Code of Ordinances, Regarding Solid Waste Management
– Amending Chapter 62 of the Dane County Code of Ordinances, Regarding Parent Education Program Fee
7:00 PM Zoning & Land Regulation – Work Meeting Agenda Room 351, City-County Building
– Check yo see if anything impacts your neighborhood
Wednesday, November 13, 2013
4:00 PM Commission on Economic and Workforce Development Room 421, City-County Building
Presentations
– Amanda Larson, YWCA-Madison, Transit Associate: JobRide
– Ken Taylor, Executive Director, Wisconsin Council on Children and Families: Briefing on “Race To Equity – A Baseline Report on the State of Racial Disparities in Dane County”
– Pat Schramm, Executive Director, Workforce Development Board of South Central WI: Trades Up Training Effort
5:00 PM Environmental Council Room 321 City-County Building
– Review of 2014 grants application processes and publicizing the application changes
– Review 2014 budget
– Discussion of fundraising
5:15 PM Park Commission 5201 Fen Oak Dr. Room 121A
– **Res. 185, 13-14, Authorizing Expenditure From The Scheidegger Trust Fund
– Accepting a Donation for Educational Programming at Silverwood County Park
– Lake View Hill Update
– 2014 Budget
– Endowment with the Madison Community Foundation
– Closed Session – The Commission plans to meet in closed session for the purpose of deliberating the purchasing or
acquiring of property where open discussion of bargaining positions and strategies would discourage bargaining and harm the public’s interest in obtaining properties. The authority for this possible closed session is Wis. State. Section 19.85 (1) (e). The Commission will adjourn upon conclusion of the closed session and not reconvene this meeting in open session.
7:00 PM Madison Area Transportation Planning Board Room 354, City County Building
Thursday, November 14, 2013
8:00 AM Board of Adjustment 1919 AEC Way
4:00 PM Dane County Education Task Force Room 321, City County Building
5:15 PM Lakes & Watershed Commission – Amended Agenda CCB Rm. 357
5:30 PM Board of Health for Madison and Dane County 119 E. Olin Ave, A & B
5:30 PM Solid Waste & Recycling Advisory Commission 1919 Alliant Energy Center Way Parking Lot
5:30 PM CDBG Commission McFarland Municipal Center
7:00 PM C.A.R.P.C. (Capital Area Regional Planning Commission) – Public Hearing Dane Village Hall, 102 W. Main St., Dane
