Another week . . . closer to having a better county board legislative software system!
Monday, December 09, 2013
8:30 AM Public Safety Communications Center Board – Law Enforcement Protocol Steering Sub-committee 809 S. Thompson Dr, MPD East Dist.
– LAW RADIO PROTOCOL DISCUSSION AND POSSIBLE ACTION
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
– Radio Report Tab Input
– Questions for Survey
– State EMS Advisory Board Minutes – Meier
– Report on Q/A Program – Meier
– RTAC Update
5:30 PM Personnel & Finance Committee Room 351 CCB
– Looks all routine to me – but you might want to double check.
5:30 PM CDBG Commission – Loan Review Committee Room 421, City-County Building
– Presentation of ED-RLF Loan Request from Forever Yours Jewelry
– Discussion and Action on Recommendation to the CDBG Commission Regarding the Loan Request from Forever Yours Jewelry
– Presentation of Loan Modification Request from National Mustard Museum
– Discussion and Action on Recommendation to the CDBG Commission Regarding the Loan Modification Request from National Mustard Museum
6:00 PM Environment, Agriculture & Natural Resources Committee Waunakee Village Hall, 500 W Main St.
– Waunakee manure digester spill
– – Status report by WI DNR, Clear Horizons, & Dane County Land & Water Resources Department staff
6:30 PM Alliant Energy Center Commission – Revised Agenda AEC Conference Room
– Res. 175, 13-14, Change Order #1 to Contract for Strang, Inc. for Design Servicesfor Alliant Energy Center Livestock and Exhibition Space
– Res. 110, 13-14, Award of Contract for Alliant Energy Center Pavilions
– 2014 Budget
– AEC Pavilion Update
– Energy Study
– Pavilion Marketing Study
Tuesday, December 10, 2013
8:30 AM Traffic Safety Commission 2302 Fish Hatchery Rd., Bsmt Conf. Rm
– Hasn’t met since June
– Review commission purpose
– – Discuss / brainstorm additional stakeholders
– – Discuss keeping meetings efficient and effective use of time
– – Discuss future goal setting – use of subcommittees
– Fatality Review
– County Highway Construction Updates
– Bureau of Transportation Safety Update – Laura Vande Hey
– Round Table Discussion (for those having something to share with the group)
12:30 PM Area Agency on Aging Board – Nutrition/Wellness Subcommittee Messiah Lutheran Church, 5202 Cottage Grove Rd.
– Meal site reviews
5:30 PM Public Works & Transportation Committee 1919 Alliant Energy Ctr way
– Res. 207, 13-14 – Authorizing Amendment of Lease with Insite Wireless, LLC – Dane County Regional Airport
– Res. 209, 13-14 – Award of Contract for Willow Island Electric Service Extension at Alliant Energy Center
– Res. 210, 13-14 – Award of Amendment of Agreement for Collection, Transportation, Treatment, Storage and Disposal of Hazardous Waste
– Res. _____, 13-14 – Advocating for an Updated State Rail Plan
– Airspace Easement and Indemnification Agreement – Block 51 LLC
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. 205, 2013-14, Accepting Public Safety Broadband Regional State and Local Implementation Grant Program Funds.
– Res. 206, 2013-14, Accepting Master License Agreement With Verizon Wireless.
– Res. 204, 2013-14, Authorizing Acceptance Of Grant Funds From The FY 2013 Edward Byrne Memorial Justice Assistance Grant (JAG) Program.
– FURTHER BRIEFING/DISCUSSION ON THE NEW RADIO PROJECT. – closed session
6:00 PM Ethics Board Room 419, CCB
– Hasn’t met since September
– REVIEW OF ANNUAL REPORT. The Board will review the annual report prepared by Assistant Corporation Counsel, Mary Kasparek
– REVIEW OF POLICY/PROCEDURE MANUAL. The Board will review its Policy and Procedures Manual to determine whether changes or updates are needed.
Wednesday, December 11, 2013
8:30 AM Employee-Management Insurance Advisory 2302 Fish Hatchery Rd
– Hasn’t met since September
– WEA Trust Transition Overview
– Cost of Prosthetic Replacement to Employee
– Affordable Care Act update
12:00 PM Task Force for Prioritized Revision of Chapter 10 Room 351, City-County Building
– UPDATE, DISCUSSION AND POSSIBLE ACTION ON REMAINING PRIORITY REVISIONS FROM 2010 (cell towers; commercial zoning districts)
– REVIEW AND DISCUSSION OF PUBLIC INPUT ON 2013 SELECTED PRIORITY ZONING ORDINANCE REVISIONS
– REVIEW AND POSSIBLE ADJUSTMENT OF PRIORITY REVISIONS BASED ON PUBLIC INPUT
4:00 PM Commission on Economic and Workforce Development Room 421, City-County Building
– Status of Minority Employment in Dane County Government
– Dane County 2014 Budget – Economic Development Funding
5:15 PM Park Commission 5201 Fen Oak Dr, Room 221
– Res. 199, 13-14 – Approve Crop Leases on County Park Land – Winter 2014
– PARC Grant Program Update
– 2013 General Park Donations
– 2014 Budget
– Endowment with the Madison Community Foundation
– Closed session to purchse property
Thursday, December 12, 2013
5:15 PM Lakes & Watershed Commission Room 354, City County Building
– Movement of Rhythm and Booms Fireworks Display to Lake Monona – Executive Committee recommendation and Commission action
– Aquatic Plant Management Plan Amendments – status report
– RES. 198, 13–14, 2013 URBAN WATER QUALITY GRANT AWARDS
– December 21 Retreat Planning
5:15 PM Specialized Transportation Commission Room 421, City-County Building
– Car Loan Program – Jeff Segebrecht, Work-N-Wheels SWCAP
– Approve 2014 s85.21 State Transportation Aids Application
5:30 PM Board of Health for Madison and Dane County 119 E Olin Av., Room A-B
– Dane County Ordinance Amendment No. 25, 2013-2014 (Minors and nicotine products)
– Board of Health Resolution #2013-17 2014 Public Health Grants and Contracts
– Authorizing a contract with Forward Community Investments to develop
– Gardens for Empowerment
– Presentation on Population Trends
5:30 PM Solid Waste & Recycling Advisory Commission 1919 Alliant Energy Ctr way
– Digester Manure Spill Event – Kevin Connors
– Landfill Tonnages
– Strategic Plan Strategy
– – Transfer Station / Clean Sweep
– – Landfill Expansion Plans
– Air permit – Formaldehyde
5:30 PM CDBG Commission McFarland Municipal Center
– Discussion and Action on the Loan Request from Forever Yours Jewelry, Inc.
– Discussion and Action on the Loan Modification Request from the National Mustard Museum
– Report on Current Status of Commercial Revitalization Revolving Loan Fund (CRLF) Borrowers and Economic Development Revolving Loan Fund (ED-RLF) Borrowers
– Report on Activities, Expenditures, Funding and Timeliness Ratio
7:00 PM C.A.R.P.C. (Capital Area Regional Planning Commission) Room 351, City-County Building
– Can’t cut and paste from agenda so take a look yourself.
Friday, December 13, 2013
12:00 PM Commission on Sensitive Crimes – Coordinated Response to Domestic Violence Task Force Room 421, City-County Building
– Spotlight on Service: Jennifer Ginsburg of Safe Harbor Child Advocacy Center
– Captain Joe Balles, MPD- LEAP Program Update
– Kiley Rose- Firearms Surrender Update
– Phil Haslanger – Discussion of Faith Community Sub-Committee
– Christine White- 2013 COSC Goals
– Subcommittee reports – Discussion of Lethality Goals- How they relate to sub-committees
