Only 6 of 24 meetings held at 5:00 or after. 75% of meetings this week help when the public is likely not to be able to attend unless they are a paid lobbyist.
Monday, March 17, 2014
1:00 PM C.A.R.P.C. (Capital Area Regional Planning Commission) – Budget & Personnel Panel Rm. 421 CCB
– Continued discussion and consideration of approving an urban service area amendment fee for the Capital Area Regional Planning Commission.
5:15 PM City-County Liaison Committee Rm. 354 CCB
– Behavior and Trespassing Policy: Enforcement Grid and Review of Incidences
– Discussion of Lakeview Park related initiatives
– Salt Use on Sidewalks at the City-County Building
5:45 PM Environment, Agriculture & Natural Resources Committee 5201 Fen Oak Dr., Rm. 208
– Res 236, 13-14 – 2014 Dane County Conservation Fund Grant Award – Natural Heritage Land Trust – Sugar River Natural Resource Area
– Res 255, 13-14 – Authorizing Emergency Fire Wardens for Dane County for the Year 2014
– Res 257, 13-14 – Naming of the Falk Wells Sugar River Wildlife Area
– Res 268, 13-14 – Approve Crop Leases on County Park Land – Spring 2014
Tuesday, March 18, 2014
8:00 AM Youth Commission – Youth Assessment-Survey Review 2059 Atwood Ave
– Review role of the YA Survey Sub-Committee (Benson)
– Review and approve Survey Sub-committee Timeline (Benson)
– Review survey development parameters established by the YA Steering Committee (Benson)
– Stakeholder survey feedback (Bettin)
– Receive copies of 2015 Survey Draft #1 for HS and MS (Koenig)
– Discuss/determine structure/plan for survey revision process (Koenig/Benson)
8:30 AM Commission on Sensitive Crimes 825 Hughes Place
– All updates
9:30 AM Emergency Medical Services Commission – ALS Program Steering CCB Room 357
– Review of Auto Send Codes – Update
– Addition of Single Paramedic to Committee – Update
– Intergovernmental Agreement Language
– Spinal Immobilization Discussion from Medical Advisory Subcommittee
– Intercept Billing Template
– Replacement of BLS Provider Representative
4:00 PM Tree Board 5201 Fen Oak Dr, Room C
– Arbor Day planning
– EAB Trainings
– Tree Board Vacancy
– Website—EAB post and Hessei ash
4:30 PM Clear Lakes Task Force Rm. 351 CCB
– Presentation – Kevin Connors, Director, Dane County Land & Water Resources Department and Kyle Minks, Conservation Nutrient Specialist, Dane County Land & Water Resources Department
• 2013 progress report on developing, implementing and evaluating an adaptive management strategy within the Six Mile Creek Watershed
• 2014 Dane County budget lakes initiatives update
• Waunakee and Middleton manure digesters update
7:00 PM Comprehensive Plan Steering Committee 3101 Lake Farm Road
– Presentation: Resource Protection Corridors
– Q & A
– Public Comment: Resource Protection Corridors
Wednesday, March 19, 2014
8:45 AM University Extension Committee 5201 Fen Oak Dr
– Program Update – Lisa Johnson
– Youth in Governance Update
– Dept. Head Updates
10:00 AM Public Safety Communications Operating Practices Advisory Committee Belleville EMS, 480 River St, Belleville
– DISCUSSION AND POSSIBLE ACTION ON THE FOLLOWING PUBLIC SAFETY COMMUNICATIONS CENTER BOARD MOTION: “The Center Board directs Operating Practices Committee to submit a plan to the Center Board within 60 days describing the process Operating Practices Committee plans to use to review and evaluate the EMD, EFD, and EPD protocols, and dispatch Pre-Alerting. To be considered are how each protocol is applied, what the value of each is, and whether the protocols meet the communities needs and expectations”.
1:00 PM Public Safety Communications Center Board Belleville EMS, 480 River St, Belleville
– DISCUSSION and POSSIBLE ACTION ON REQUEST FOR CHANGE SUBMISSIONS
– DISCUSSION and POSSIBLE ACTION ON PRE-ALERT IMPLEMENTATION
3:00 PM Environmental Council Rm. 357 CCB
– Review 2014 Environmental Council grants
– Suggested revisions for 2015 Environmental Council grant process and guidelines
3:00 PM Aging & Disability Resource Center Governing Board 2865 N.Sherman Ave
– ADRC MANAGER’S REPORT
a. Christine See, ORCD
b. ADRC Update / ADRC Data
1. ADRC Policy
2. ADRC Budget
c. Feedback on ADRC Operations
d. Agenda for Next Meeting
3:00 PM Public Finance Authority 22 E. Mifflin St., Suite 900
– Consideration of Resolution 14-03A, Young Men’s Christian Association of Northwest North Carolina; City of Taylorsville, County of Alexander; City of King, County of Stokes; City of Mocksville, County of Davie; City of Winston-Salem, County of Forsyth; City of Clemmons, County of Forsyth; City of Kernersville, County of Forsyth; City of Wilkesboro, County of Wilkes; City of Yadkinville, County of Yadkin, North Carolina; issue up to $13,500,000 in taxexempt
revenue bonds. (Staff – Caitlin Lanctot)
– Consideration of Resolution 14-04A, Crown Court Prairie Haven, LLC; City of Milwaukee, County of Milwaukee, Wisconsin; issue up to $12,000,000 in tax-exempt revenue bonds. (Staff – Phil Letendre)
– Consideration of Resolution 14-05A, The Banyan Foundation, Inc; City of St. Petersburg, County of Pinellas, Florida; Town of Spencer, County of Rowan, North Carolina; issue up to $6,500,000 in tax-exempt revenue bonds. (Staff – Phil Letendre)
– Consideration of Resolution 14-06A, WHPC-Southern Bond Pool I, LLC, City of Racine, County of Racine, Wisconsin; Village of Randolph, County of Dodge, Wisconsin; City of Delavan, County of Walworth, Wisconsin; Village of Walworth, County of Walworth, Wisconsin; City of Waupun, County of Fond du Lac, Wisconsin; City of Portage, County of Columbia, Wisconsin; City of Reedsburg, County of Sauk, Wisconsin; City of Princeton, County of Green Lake, Wisconsin; Village of Monticello, County of Green, Wisconsin; issue up to $23,000,000 in tax-exempt revenue bonds. (Staff – Phil Letendre)
– Consideration of Resolution 14-07A, Coral Education Corporation, City of Henderson, County of Clark, Nevada; issue up to $12,000,000 in tax-exempt revenue bonds. (Staff – Scott Carper)
– Consideration of Resolution 14-08A, Northwest Christian School, Inc., City of Colbert, County of Spokane, Washington; issue up to $6,000,000 in revenue bonds. (Staff – Scott Carper)
– Consideration of Invoice Request #1462743 for Orrick, Herrington & Sutcliff for services as Special Counsel to the PFA. (Staff – Mike LaPierre)
4:30 PM Health & Human Needs Committee Rm. 351 CCB
– Ipad training
5:15 PM Long Term Support Committee CCB Room 321
– BPHCC 2014 LYLE FUND BUDGET APPROVAL
– PROGRAM UPDATES
5:30 PM Long Term Support Committee – Jt. w/Health & Human Needs Rm. 351 CCB
– DANE COUNTY RESOLUTIONS: Res 245, 2013-14 Authorizing Russett Rd Lease for Joining Forces for Families Program
– DD CAPACITY BUILDING INITIATIVE VIDEO
– DD CAPACITY BUILDING INITIATIVE PRESENTATION
– BPHCC STATUS REPORT – STEVE HANDRICH
5:30 PM Health & Human Needs Committee – Jt. w/Long Term Support Rm. 351 CCB
– DANE COUNTY RESOLUTIONS: Res 245, 2013-14 Authorizing Russett Rd Lease for Joining Forces for Families Program
– DD CAPACITY BUILDING INITIATIVE VIDEO
– DD CAPACITY BUILDING INITIATIVE PRESENTATION
– BPHCC STATUS REPORT – STEVE HANDRICH
Thursday, March 20, 2014
9:15 AM Land Information Council CCB Room 354
– Fly Dane 2014 Update – F. Iausly
– Address Point Project – F. Iausly
– New AccessDane – J. Hatley
4:00 PM Monona Terrace Convention & Community Center Board 1 John Nolen Dr, Hall of Fame Rm
– South Capitol TOD District Presentation: David Trowbridge, City Planning
– GMCVB Year-end report: Rebecca Ramsey, Director of Sales and Diane Morgenthaler, Vice President of Marketing & Strategic Planning
– Introduction of Monona Terrace Behavior Policy
7:00 PM County Board Rm. 201 CCB
– yawn ?
Friday, March 21, 2014
9:00 AM Public Safety Communications Operating Practices Advisory Committee CCB Room 351
– DISCUSSION AND POSSIBLE ACTION ON CITY OF MADISON TRUNKED RADIO SYSTEM CONSOLES (MCC7500) IN COMMUNICATIONS CENTER
9:00 AM Public Safety Communications Center Technical Committee – Jt. w/Operating Practices Advisory Committee Rm. 351 CCB
– REPORT ON DANECOM IMPLEMENTATION, SYSTEM MANAGEMENT AND CUTOVER
– REPORT ON CAD IMPLEMENTATION
– DISCUSSION AND POSSIBLE ACTION ON CITY OF MADISON RADIO CONSOLE UPDATE
– ROUNDTABLE REPORT ON TECHNOLOGY PROJECTS AND ACTIVITIES
