8 of 18 (44%) meetings before 4:30, 11 of 18 (61%) meetings before 5:30.
Monday, March 03, 2014
12:00 PM Zoning & Land Regulation Rm. 354 CCB
– Distribution of Supervisor Ipads, registration of Ipads, and introduction to new legislative tracking system
12:30 PM Public Safety Communications Operating Practices Advisory Committee – Pre-Alerting Subcommittee 7600 University Ave., Middleton
– DISCUSSION ON REQUEST FOR CHANGE FIRE AND EMS PRE-ALERT – Create informational media (video) to be distributed to Fire/EMS agencies for educational purposes.
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 2P.
5:45 PM Youth Commission – By Youth For Youth Subcommittee 2049 Atwood Ave.
– “Deliberations” – wow. Worst agenda item ever?
– Plans for presentations
6:30 PM Environment, Agriculture & Natural Resources Committee 5201 Fen Oak Dr., Rm. 208
– Res. 233, 13-14 – 2013 Dane County Conservation Fund Grant Award, The Prairie Enthusiasts –
Empire Prairie Remnant Site
– Res. 234, 13-14 – Authorizing the Dedication of Tax Delinquent Land in the Town of Dunn to the
Dane County Park Commission
– Res. 235, 13-14 – Authorizing and Amendment to the MAYSA Lease at Badger Prairie County Park
– Ord Amdt 30, 13-14 – Amending Ch. 72, Regarding Slow-No-Wake Zones on County Lakes
Tuesday, March 04, 2014
7:00 AM Vilas Zoo Commission 702 S. Randall Ave.
– Zoo Operating & Capital Budgets & Capital Project updates.
– Arctic Passage progress update from architect.
– Zoo Directors Report.
– Henry Vilas Zoological Society Report
5:30 PM Airport Commission Robert B. Skuldt Conf. Rm., Airport
– Res. ____, 2013-2014, Authorizing Second Amendment of Agreement with Delta Airlines, Inc. Regarding Operations at the Dane County Regional Airport.
– Res. ____, 2013-2014, Authorizing Assignment and Amendment of Agreement with Republic Airline, Inc. Regarding Operations at the Dane County Regional Airport
– Res. ____, 2013-2014, Authorizing Execution of Lease with Federal Express Corporation for Premises at the Dane County Regional Airport
– Res. ____, 2013-2014, Authorizing Travel Outside of the Continental United States for the Dane County Regional Airport Director and Market and Communications Director
7:00 PM Kassel-Dane Sister County Task Force Rm. 351 CCB
– Partnership with Edgewood College regarding Artist Exchange
• Overview of the Project
• Planning of Events Related to the Artist’s Stay
• Informal Kassel Delegation Visit
– Future Projects
• Student Exchange
• Series of Meetings Regarding Compressed Natural Gas Use
• Next Steps
Wednesday, March 05, 2014
2:30 PM C.A.R.P.C. (Capital Area Regional Planning Commission) – Budget and Personnel Panel Rm. 421 CCB
– Progress report on Capital Area HUD Grant projects
– Discussion and consideration of approving an urban service area amendment fee for the Capital Area Regional Planning Commission
– Discussion and recommendation on 2014 CARPC budget
6:30 PM Madison Area Transportation Planning Board 119 E. Olin Ave.
– – Resolution TPB No. 87 Approving Amendment #2 to the 2014-2018 Transportation Improvement Program for the Madison Area & Dane County
– – Military Ridge PNR Lot (near USH 18/151/Verona Ave.), Reconstruct and expand [Move const. up to 2014]
– – Lower Yahara River Trail Phase 1 (Lussier Ctr to McDaniel Park in McFarland), Construct Path [Move const. funding back to 2015]
– – Interstate 39/90/94 (Hoepker Rd. Bridge), Bridge Rehab. – Deck Overlay [Remove federal funds, reduce cost]
– – USH 51/Stoughton Road (Buckeye Rd. Intersection), Interim improvements [Increase cost, reduce federal funding]
– – USH 51/Stoughton Road (Buckeye Rd. Intersection), Interim improvements [Increase cost, reduce federal funding]
– – USH 51/Main St in Stoughton (RR Crossing), Replace rail warning devices [NEW, Const. in 2017]
– – STH 69 (New Glarus to Valley Road in T.Verona), Reconstruction [NEW, Const. in 2018]
– – CTH B in T. Pleasant Springs (RR Crossing), Replace rail warning devices [NEW, Const. in 2017]
– – CTH N in T. Dunkirk (RR Crossing), Replace rail warning devices [NEW, Const. in 2017]
– – Williams Point Dr. in T. Pleasant Springs (RR Crossing), Replace rail warning devices [NEW, Const. in 2017]
– Consideration of Appointments to the MPO Technical and Policy Advisory Committees for the Bicycle Transportation Plan for the Madison Metropolitan Area & Dane County
– Review and Discussion on Preliminary Draft of Revised Policies and Scoring Criteria for STP Urban Projects
– Brief Update on Follow Up Activities from the Madison Transit Corridor (BRT) Study
– Brief Update on Dane County Bicycle Wayfinding Project and Potential MPO Role as Project Manager
– Discussion on WisDOT Plans for Verona Road (USH 18/151) and Corridor Studies of Stoughton Road (USH 51), USH 51 (McFarland to Stoughton), and the Beltline (USH 12/14/18/151)
Thursday, March 06, 2014
12:00 PM Library Board 1819 Aberg Ave.
– Initial Discussion – Capital Budget 2015 – Bookmobile
– Long Range Plan Discussion – Consideration of Goals and review of strategies for Goal 1
4:30 PM Youth Commission Rm. 351 CCB
– By Youth For Youth Grant recommendation presentation and approval
– Youth Governance Program update
– Follow-up discussion on role and responsibilities of YC members in realizing ordinance charge
– 2015 Youth Assessment Budget—review and approve
5:15 PM Human Services Board Rm. 357 CCB
– 2014 ACTION PLAN DISCUSSION
5:15 PM Lakes & Watershed Commission – Executive Subcommittee Rm. 321 CCB
– Discussion of Work Teams Status and Implications for Commission Workplanning
– Discussion of Draft Detailed Community Engagement Workplan (including 2014 LTE funds)
5:30 PM Executive Committee Rm. 354 CCB
– Res. 244, 13-14 – County Executive Appointments
– Res. 250, 13-14 – Supporting the Women’s Health Protection Act
– Legislative Tracking project update
– Discussion of draft County Board Rules
– Discussion of project ideas for County Board Office interns
7:00 PM County Board Rm. 201 CCB
– Ord. Amdt. 27, 13-14 – Amending Chapter 82, Incorporating the Town of Burke Comprehensive Plan into the Dane County Comprehensive Plan (Adopt with Amdt.)
– Res. 230, 13-14 – Change Order #2 to Contract for Miron Construction Co., Inc. for Alliant Energy Center Pavilions (Adopt Sub. 1)
– Res. 241, 13-14 – Approving Short-Term Lease for Interim Space During City-County Building Remodeling (Adopt/Adopt Sub. 1)
– *Res. 250, 13-14 – Supporting the Women’s Health Protection Act ( )
– Res. 242, 13-14 – Amending 2013 Contracts with Community Hospitals and Trempealeau County Health Care Center – DCDHS — ACS Division (Adopt)
Friday, March 07, 2014
10:00 AM Wisconsin River Rail Transit Commission – Executive Committee 2302 Fish Hatchery Rd.
– Reports
– Discussion and Possible Action on a recommendation to then WRRTC to confirm its interest in and authorize the exercising of its right of first refusal to purchase Oregon to Fitchburg rail line.
10:30 AM Lakes & Watershed Commission – Phosphorus Reduction Work Team 1825 Monroe St.
– Discussion of possible phosphorus reduction actions for the Lakes and Watershed Commission
