11 of 21 (52%) meetings before 5:00. You are now only half a citizen, cuz you are only allowed to participate in democracy half the time.
Monday, March 24, 2014
4:45 PM Public Works & Transportation Committee Rm. 321 CCB
– Res. 262, 13-14 – Awarding a Contract for a Strategic Feasibility Study of the Alliant Energy Center (AEC)
– Res. 283, 13-14 – Authorization to Apply for Wisconsin Department of Transportation 2014-18 Transportation
Alternatives Program (TAP) Funding for Phase 1 of the Lower Yahara River Trail.
– Res. 289, 13-14 – Resolution Authorizing Agreement with Pellitteri Waste Systems, Inc.
– Res. 290, 13-14 – Authorizing Acceptance of Rodefeld Landfill Expansion Agreements.
– Res. 291, 13-14 – Authorizing the Acquisition and Lease of Land from the City of Madison.
– Closed session: Dane County Landfill
5:30 PM Personnel & Finance Committee Room 351 CCB
– You’ll have to look but looks mostly routine except Pelleteri agreement and landfill issues
Tuesday, March 25, 2014
7:45 AM Cultural Affairs Commission – Executive Subcommittee Rm. 354 CCB
– Recommendations for 2014 cycle-I capital grant applications
10:30 AM Housing Authority – Finance 2001 W Broadway
– Review of 2013 YE Financial reports
– Review of February Financial reports
– Review of WI Management reports
11:00 AM Housing Authority 2001 W Broadway
– Presentation on 4% RD acquisition proposal – Tom Landgraf
– Resolution 2014-3 “Purchase of 2609 Pheasant Ridge Trail, Town of Madison”
– Discussion and or Action on UNA repayment plan
– Discussion and or Action on Section 8 Payment Standards
– Update on 2014 HUD funding
2:30 PM Public Safety Communications Operating Practices Advisory Committee – Fire/EMS Radio Protocol 2020 Parmenter St, Middleton
– Discussion and possible action, on Version 9 of the Dane County Fire/EMS Radio Communications Protocols draft document review, of final version to be presented to DCPSC Center Board.
– – Discussion of DaneCom back-up plan to be added to document.
5:45 PM Public Protection & Judiciary Committee Rm. 357 CCB
– Authorizing Acceptance Of A Wisconsin Department Of Justice, Byrne Memorial Justice Assistance Program, Drug Task Force
Grant.
– Res. 269, 2013-14, Establishing Salaries For The Offices Of Sheriff And Clerk Of Courts.
– Res. 276, 2013-14, Authorizing Acceptance Of A Grant From The Wisconsin Department Of Justice For Field Training Officer (FTO)
– Res. 277, 2013-14, Accepting Medical Reserve Corps Funding Assistance.
– Res. 278, 2013-14, Accepting Exercise Grant Award 2014 Madison Emergency Operations Center Functional Exercise.
– Res. 279, 2013-14, Accepting Exercise Grant Award 2014 City Of Fitchburg And Verona Schools Functional Exercise.
– Res. 280, 2013-14, Accepting Exercise Grant Award 2014 McFarland Functional Exercise.
– Res. 281, 2013-14, Accepting Exercise Grant Award 2014 UW Functional And Full Scale Exercises.
– Res. 282, 2013-14, Accepting Exercise Grant Award 2014 Madison Water Utility Functional Exercise
– Res. 286, 2013-14, Authorizing Acceptance Of Grant Funds For Dane County Deferred Prosecution Unit.
– Res. 284, 2013-14, Dane County Equity Initiative.
– Res. 293, 2013-14, Membership Of The Racial Disparities Subcommittee Of The Criminal Justice Council.
6:30 PM Homeless Issues Committee Rm. 354 CCB
– Annual limits and extensions policies for shelters
7:00 PM Zoning & Land Regulation – Public Hearing CCB Room 201
– Check for any rezoning or other land use proposals that might affect you
– Resolution ____, 2013-14: Awarding a contract for perpetuation and maintenance of the public land survey system, Town of Dunn
– Ordinance Amendment 26, 2013-14: Amending Chapter 10 of the Dane County Code of Ordinances regarding Abandoned Nonconforming Mineral Extraction Sites.
– Ordinance Amendment 31, 2013-14: Amending Chapter 7 of the Dane County Code of Ordinances regarding the composition of the Zoning and Land Regulation Committee.
Wednesday, March 26, 2014
9:00 AM Area Agency on Aging Board – Legislative/ Advocacy 2865 N Sherman Ave
– Polish sausages and baked beans?
– Access Issues in Housing Proposals
– Statewide Nuitrition Report
4:00 PM Land Conservation Committee 5201 Fen Oak Dr, Room 208
– 2015 SWRM Application
– Yahara WINs Cost Share Program- Signature Authority
– Land & Water Resource Management (LWRM) Program- Signature Authority
– Yahara River Watershed Harvestable Buffer Program Agreements
– Land & Water Resource Management (LWRM) Cost Share Program Agreements
– Yahara WINs Program Cost Share Program Agreements
– Farmland Preservation Program Certificate of Compliance Approvals
– Dane County Streambank Protection Fund Cost Share Program Agreements
– Pleasant Valley Cost Share Program Agreements
– Land & Water Resources Management (LWRM) Cost Share Payments
5:15 PM Park Commission 5201 Fen Oak Dr., Rm. A-B
– Res.283, 2013-2014 Authorization to Apply for Wisconsin Department of Transportation 2014-18 Transportation Alternative Program (TAP) Funding for Phase 1 of the Lower Yahara River Trail
– Res._____, 2013-2014 Approval of the Lussier County Park and Fish Lake Natural Resource Area Master Plan
– Proposed Grading Easement within the Ice Age Junction Natural Resource Area
– Endowment with the Madison Community Foundation
5:45 PM Emergency Medical Services Commission 400 South Point Road
– Subcommittee Structure Review
– Accepting National Association of County and City Health Officials Capacity Building Grant
– Authorizing Acceptance of training Grant for G-191 ICS/EOC Interface Training and G-775 EOC Operations Training
– Appointment to Public Safety Operating Practices Committee
– DaneCom Update
– EMS Division LTE position
6:00 PM Food Council, Dane County 5201 Fen Oak Dr
– EBT at farmers markets
– Community gardens
– EcoFarm Conference report
Thursday, March 27, 2014
12:00 PM Criminal Justice Council Rm. 354 CCB
12:15 PM South Central Library System Board 4610 S.Biltmore Ln, Ste. 101
5:15 PM Specialized Transportation Commission Rm. 354 CCB
5:30 PM CDBG Commission 7555 W. Old Sauk Road
6:30 PM Board of Adjustment Rm. 357 CCB
Friday, March 28, 2014
12:00 PM Public Works & Transportation Committee – Sustainability CCB Room 357
12:30 PM Park Commission – Friends Endowment Fund 120 E. Lakeside St, Madison
