More than half the meetings take place when only lobbyists (people paid to attend) or people with non-traditional jobs can attend. (i.e. before 5:00)
Monday
12:00 PM Emergency Medical Services – Medical Advisory Subcommittee Madison Water Utility – 119 E Olin Avenue Madison WI
– Normal Saline vs. Lactated Ringers
– Ketamine
– Exercises – WI Dawn and FitchRona Active Assailant
– Healthcare Coalition – WHEEP and RTAC
– Naloxone Training Update
– Restraint and Detox protocols
Tuesday
8:15 AM UW Extension Committee 5201 Fen Oak Dr Madison WI 53718
– Wisconsin Nutrition Education Program Agreement for FY2015
– Presentations – Nutrition Education Program – Tracy Smith
2:00 PM Public Works Sustainability Subcommittee City-County Building 210 Martin Luther King Jr. Blvd., Rm 357 Madison, WI
– REVIEW AND SELECTION OF SMART FUND PROJECT: AEC PARKING LOT AND ACCESS ROAD LIGHTING REPLACEMENT
– REVIEW AND SELECTION OF SMART FUND PROJECT: HIGHWAY CNG PARKING AND MAINTENANCE
– DISCUSS A FORMAL PROCESS FOR DEALING WITH PROPOSALS THAT COME IN WITH BIDS OVER THE ORIGINAL INVOICE AMOUNT AWARDED BASED ON PREBID ESTIMATES
7:00 PM Zoning & Land Regulation Committee City – County Building, ROOM 351 210 Martin Luther King Jr. Blvd., Madison
– Check to see if anything impacts your neighborhood
Wednesday
7:30 AM Criminal Justice Council – Pre-Trial Services Subcommittee Dane County Courthouse – Suite 3000
– Initial Outline of Pre-trial Services Program
– Contents and Format of Final Report
– Review of Arnold Foundation Survey
10:00 AM Public Safety Communications Operating Practices Advisory Committee Madison South Police District, 825 Hughes Place,
– Discussion and possible action on radio communications protocols for law enforcement and fire/EMS
4:00 PM Commission on Economic & Workforce Development CITY-COUNTY BUILDING, ROOM 421 210 MARTIN LUTHER KING, JR. BLVD.
– Section 3 Program – Wes Sparkman
– New Employment & Training Consortium – Pat Schramm
– Overview of Transportation in Fitchburg – Steve Arnold
– Status of Transportation Project
5:30 PM Poverty Commission CCB Room 354
– Review of Joint Meeting with the Commission on Economic and Workforce Development
– Poverty in Dane County: Trends and Initiatives
5:30 PM Park Commission Stewart Lake County Park – Pavillion 3101 County Highway JG Mt. Horeb WI 53572
Tour will follow meeting
– Reports
Thursday
9:00 AM Board of Canvassers Rm. 106B Conference Room, CCB
– Conduct the canvass of votes cast in the August 12, 2014 Fall Partisan Primary Election for:
Governor
Lt. Governor
Attorney General
Secretary of State
State Treasurer
Representative in Congress, District 2
State Senator Districts 13, 15 and 27
Representative to the Assembly Districts 37, 38, 42, 43, 46, 47, 48, 76, 77, 78, 79, 80 and 81
Sheriff
Clerk of Circuit Court
– Certification of the results
9:00 AM Emergency Medical Services – Operating Practices Subcommittee St. Marys Hospital – 700 S Park Street Madison WI Bay #4
Note location – this meeting will follow the St. Marys Focus Group meeting
– Warm Zone Entry
– Radio System Update
– PreAlert
– Low Acuity EMD Discussion – Falls
– Dane Bridge – Elite
2:00 PM Public Safety Communications Medical and Fire Dispatch Review and Steering Sub Committee City-County Building Rm# 354
– Continue review of the Fire (EFD) and EMS (EMD) Protocols
5:00 PM Executive Committee CCB room 354
– Presentation – Description of Redistricting Process — Dane County historical perspective
– Redistricting Summary for County Board
– Expert Testimony on Redistricting Process- Redistricting Presentation by Linda Honold
– Public Testimony on Future Redistricting Process – Redistricting Presentation by Andrea Kaminski
5:30 PM Board of Health for Madison and Dane County Madison Water Utility 119 E. Olin Ave., Conf. Rm. A & B CANCELLED
5:30 PM Lakes & Watershed Commission – Executive Committee City-County Building – Room 321 210 MLK Jr Blvd Madison WI 53703
– Adoption of Executive Committee 2015 Budget Recommendations to the Full Commission.
7:00 PM County Board Room 201- City-County Building
– nothing too terribly exciting, but you may want to check for yourself
Friday
9:00 AM Board of Canvassers Rm. 106B Conference Room, CCB
– Conduct the canvass of votes cast in the August 12, 2014 Fall Partisan Primary Election for:
Governor
Lt. Governor
Attorney General
Secretary of State
State Treasurer
Representative in Congress, District 2
State Senator Districts 13, 15 and 27
Representative to the Assembly Districts 37, 38, 42, 43, 46, 47, 48, 76, 77, 78, 79, 80 and 81
Sheriff
Clerk of Circuit Court
– Certification of the results
