County Board Meeting this week . . . will anyone notice?
Monday, February 03, 2014
8:30 AM Public Safety Communications Center Board – Law Enforcement Protocol Steering 809 S.Thompson Dr, Madison
??? minutes, not agenda
5:15 PM Poverty Commission CCB Room 357
– Follow-up discussion on our objectives
5:45 PM Environment, Agriculture & Natural Resources Committee 5201 Fen Oak Dr. Rm. 208
– Fish Lake Natural Resource Area Master Plan Overview – Chris James
– Res. 218, 13-14 – Authorizing to Apply for 2014 State of Wisconsin DNR County Fish & Game
Project Grants
– Res. 232, 13-14 – Award of Contract for CNG Detection, Ventilation and Fire Alarm System at Dane
County Parks and Lakes Management Facility
Wednesday, February 05, 2014
1:00 PM Safety and Working Conditions Committee Henry Vilas Zoo, Animal Health Center
– Standing Agenda Items – Safety E-Times / Highway to Well Editions – Contribution of Articles
– 2013 Safety Award Update
– HAZCOM Training Update – DCSO On-Line HAZCOM training
– Ferris Center Parking Lot Resurfacing
– Parking at SMO
– Injury/Illness Report
2:30 PM Public Safety Communications Operating Practices Advisory Committee – Fire/EMS Radio Protocol Subcommittee 2020 Parmenter St., Middleton
– Discussion and possible action, on Version 9 of the Dane County Fire/EMS Radio Communications Protocols, Document review, beginning at section 2K.
7:00 PM Madison Area Transportation Planning Board 119 E. Olin Ave., Rm. A-B
– Resolution TPB No. 85 Approving the Program Management and Recipient Coordination Plan for the Section
5310 (Enhanced Mobility of Seniors and Individuals with Disabilities) Program for the Madison Urbanized Area
– Resolution TPB No. 86 Approving Amendment #1 to the 2014-2018 Transportation Improvement Program for
the Madison Area & Dane County
— S. Beltline (Beltline Bridges over Park St. and RR, Rimrock Road Bridge over Beltline), Paint Bridge Girders Interstate
[Add const. funding in 2017]
— 39/90/94 (STH 19 & CP Rail Overpass Structures), Replace Bridge Decks [Increase const. funding, move to 2016]
— CTH P (Bridge over Black Earth Creek), Bridge Replacement [Revise scope to include concrete panels at RR crossing,
increase state and local funding]
— E. Johnson Street (Butler St. to Baldwin St.), Reconstruction [Increase STP Urban const. funding]
— Mineral Point Road (Midvale Blvd. Intersection), Recondition, Add EB & WB Turn Lanes, Signals [Minor project scope
change]
— Dane County Mobility Management Program [Cont. federal funding (s. 5310) in 2014]
— Metro Transit Paratransit Eligibility Assessment Program [NEW project with federal s. 5310 funding in 2014]
– Consideration of Draft Policies and Project Scoring Criteria for 2014-2018 Transportation Alternatives Program
Applications
– Consideration of Appointments to the MPO Advisory Committee for the Bicycle Transportation Plan for the
Madison Metropolitan Area & Dane County
– Presentation on Madison Metro Bus Size Study
– Review and Discussion on Draft Scope of Work for Regional Intelligent Transportation System Strategic Plan
– Review and Discussion on Draft Roadway Functional Classification Map and Associated Changes to the Madison
Urbanized Area Boundary
– Discussion on WisDOT Plans for Verona Road (USH 18/151) and Corridor Studies of Stoughton Road (USH 51)
and USH 51 (McFarland to Stoughton)
– Status Report by Madison Area TPB Members on Studies and Plans 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
— City of Madison Sustainable Transportation Master Plan
Thursday, February 06, 2014
12:00 PM Library Board 1819 Aberg Ave.
– Comments on the Long Range Plan for Service
– Approval of Annual Report to the Dept. of Public Instruction
5:15 PM Human Services Board Rm. 357 CCB
– DEVELOPMENT OF 2014 ACTION PLAN FOR HUMAN SERVICES BOARD – Public Input Welcome
5:15 PM Lakes & Watershed Commission – Executive Subcommittee Rm. 351 CCB
– Approval of Community Engagement Program Document for Full Commission Action
– Commission Work Teams Status
– Aquatic Plant Management Plans Approval Update
– Fireworks
• City of Madison ordinance
• Review Draft Dane County Slow-no-wake Ordinance Amendment for Rhythm and Booms
5:30 PM Executive Committee Rm. 354 CCB
– Res. 241, 13-14 – Approving Short-Term Lease for Interim Space During City-County Building Remodeling
– Discussion of Updated Dane County Policy for Use of Computers and other Technology
– Legislative Tracking project update
– State Legislative Update
7:00 PM County Board Rm. 201 CCB
– Res. 198, 13-14 – 2013 Urban Water Quality Grant Awards (Adopt)
– Res. 202, 13-14 – Resolution Authorizing Corporation Counsel to Intervene in the Badger Coulee High-Voltage Transmission Line Proceedings Before the Public Service Commission (Adopt)
– Res. 225, 13-14 – Approval of Funds to Be Carried Forward from 2013 into 2014. (Adopt)
– Res. 227, 13-14 – Change Order #8 to Contract for TRC Environmental Corporation for Engineering Services for Landfill Expansion (Adopt)
– Res. 228, 13-14 – Change Order #9 to Contract for TRC Environmental Corporation for Engineering Services for Landfill Expansion (Adopt)
– Res. 238, 13-14 – County Executive Appointments (Adopt)
– Res. 229, 13-14 – Change Order #1 to Contract for Miron Construction Co., Inc. for Alliant Energy Center Pavilions (Adopt Sub. 1)
– Res. 231, 13-14 – Authorizing a Lease Between the Alliant Energy Center of Dane County and the Family Motor Coach Association (Adopt)
– Res. 237, 13-14 – Contract for Fly Dane 2014 Digital Orthophotography Project (Adopt Sub. 1)
– Res. 205, 13-14 – Accepting Public Safety Broadband Regional State and Local Implementation Grant Program Funds (Adopt)
– Res. 216, 13-14 – Authorizing Acceptance of Highway Safety Grant Funds for a Critical Traffic Investigation and Prosecution Collaboration Project (Adopt with Amdt.)
– Res. 217, 13-14 – Authorizing an Agreement to Accept Highway Safety Grant Funds for an Alcohol Enforcement Project (02240) (Adopt)
– Res. 219, 13-14 – Authorizing Acceptance of Grant Funds to Administer Funding for DANEnet (FG-2014-DANEnet—02249)
– Res. 221, 13-14 – Authorizing an Agreement for a Contract Extension to Provide a Freeway Service Team for the Wisconsin Department of Transportation (Adopt)
Friday, February 07, 2014
10:00 AM Wisconsin River Rail Transit Commission 2302 Fish Hatchery Road
– Reports
– Discussion and Possible Approval of WRRTC’s co-sponsorship of the application for the TIGER VI Funding Cycle.
-Discussion and Possible Approval of Comcast Aerial Utility Installation at M.P. 52.56, Fox Lake Sub, Burton Township,
Village of Spring Green, McHenry County Illinois
12:30 PM Park Commission – Friends of Dane County Parks Endowment Fund 120 E. Lakeside St.
– Update on Planning a Fundraiser
– Update on Endowment
– Report on New Position
– Media
– New Ideas
