I’ll see if I can make any sense of their agendas . . .
Monday
Jan 23 4:00 PM Board of Health for Madison and Dane County Rm. 507 CCB
– Executive Committee – must not have met last week, same agenda
– Accept Grant for Sputum Video Translation
– Letter of Support for Nurse-Family Partnership (Nurse-Family Partnership Overview and Benefits and Costs)
VI.
Jan 23 5:30 PM Personnel & Finance Committee Rm. 351 CCB
– Youth Activity Plan
– Clean Lakes Plan
– Interoperable Radio contract amendment
Jan 23 5:30 PM Task Force for Prioritized Revision of Chapter 10 Rm. 357 CCB
– You all know what chapter 10 is, right? It’s the county zoning code.
– Indefinitely extending the committee
– Draft administrative procedural communication tower ordinance
Tuesday
Jan 24 10:30 AM Housing Authority 2001 W. Broadway
– Finance committee
– 4th quarter report
Jan 24 11:00 AM Housing Authority 2001 W. Broadway
– 2011 SEMAP (Section 8 Management Assessment Program) Submission
– Financial projections
Jan 24 5:00 PM Cultural Affairs Commission Heroes Rm., 810 W. Badger Rd.
– City Cultural Plan
– Approving grant recommendations of subcommittee
Jan 24 5:30 PM Public Works & Transportation Committee 1919 AEC Way
– Mostly routine items
– Review & Approval of AEC Concession & Catering Prices
– Possible Projects for EECBG Funds Reallocation
Jan 24 5:45 PM Public Protection & Judiciary Committee Rm. 357 CCB
– Interoperable Voice Radio Communications System contract amendment
– Adding Members To The Criminal Justice Council.
– Agreement Between Dane County And MATC For The Provision Of Educational Services For Inmates In The Dane County Jail System.
Jan 24 7:30 PM Zoning & Land Regulation Rm. 201 CCB
– Lots of projects, check to see if its any development near you
– Amending Chapter 82 of the Dane County code of Ordinances, Town of Windsor Comprehensive Plan into the Dane County Comprehensive Plan.
Wednesday
Jan 25 2:00 PM South Central Rail Transit Commission 3911 Fish Hatchery Rd., Raptor Room
– Reports and financial updates
– Fee Schedule
– Utility and Crossing permit applicaiton
– Budget
Jan 25 4:30 PM Airport Commission Robert B. Skuldt Conf. Room, Airport
– Art committee
– Pro Arte Exhibition opening
Jan 25 5:15 PM Park Commission Rm. 121A LFA
– Leasing barn at McCarthy county park
– Pending Stewardship Grant McCarthy County Park
– U.S. Highway 51 Corridor Planning Update
– Glacial Drumlin Bike Trail Connector Planning Update
Jan 25 5:35 PM Airport Commission Robert B. Skuldt Conf. Room, Airport
– Presentation of Ale Asylum Development
– Various leases and reports
Jan 25 5:45 PM Land Conservation Committee Room 208 LFA
– Urban Water Quality Grant
– Farmland Preservation Program Certificate of Compliance Approvals and Voluntary Relinquishment Authorizations
– Variance from Dane County Manure Storage Ordinance- requirement to close an unused storage structure
– 2012 LRWM Cost-Share Program and various payments for cost sharing
Thursday
Jan 26 12:00 PM Criminal Justice Council Rm. 357 CCB
– Sheriff’s Office Overtime Audit RFP
– Discussion of Potential for Day Reporting at Huber Center
Jan 26 12:15 PM South Central Library System Board 4610 S. Biltmore Ln, Ste. 101 Madison
– Annual Meeting
– Updates/reports
Jan 26 5:30 PM CDBG Commission 5915 Milwaukee St., McFarland
– Substantial Amendment to the 2008 Action Plan Regarding CDBG-R Funds – eligible activities, funds available, displacement plans,
– Request for Adjustment to Loan Deferral for Cambridge Stoneware
– Report on Progress in Meeting Conditions of Loan Deferral and Request for Extension of Loan Deferral Term by the National Mustard Museum
– Report on Anticipated 2012 Funding and Impact on Allocations for 2012 Activities
– Discussion and Action to be Taken Regarding Evidence of Default of the Terms Specified in the Loan Agreement by Depot Hill (could be closed session)
Jan 26 6:30 PM Board of Adjustment Rm. 357 CCB
– Variances to various development rules
Friday
Jan 27 12:00 PM Criminal Justice Group Jury Assembly Room, DCC
– Innocence Project Update
