A little late, but here it is.
Monday, December 8
Public Safety Communications Center Board
???? No agenda, no date, no time, but its in there?
12:00 PM Emergency Medical Services – Medical Advisory Subcommittee Madison Water Utility – 119 E. Olin Ave. Madison WI
– Recorded Phone Line – Update
– Ebola Preparedness – Update
– Racemic Epinephrine
– SCRTAC – Feedback
– Radio Report Triage Color
12:00 PM Youth Commission – Youth Leadership Committee CCB, 210 Martin Luther King Jr. Blvd, Madison, Room 354
– Update on Youth Assessment—Consider the 2015 report format, roll out and researcher presentations
– Set January Youth Commission meeting agenda and 2015 schedule
– Commission Focus for 2015
5:30 PM Personnel & Finance Committee Room 351 CCB Room 351 CCB
– AUTHORIZING A CONTRACT BETWEEN DANE COUNTY AND INMATE CALLING SOLUTIONS, LLC, FOR DANE COUNTY JAIL INMATE TELEPHONE SERVICE
– AUTHORIZING ACCEPTANCE OF GRANT FUNDS FROM THE CANNABIS ENFORCEMENT AND SUPRESSION EFFORT (CEASE) PROGRAM
– might be more of interest, but looks mostly routine.
Tuesday, December 9
8:15 AM UW Extension Committee 5201 Fen Oak Dr Madison WI 53718
– Horticulture Program Overview – Lisa Johnson and Joe Muellenberg
– Reports
5:15 PM Public Protection & Judiciary Committee Room 201 of the City-County Building 210 M. L. King, Jr. Blvd., Madison, Wisconsin
– Safe Communities Coalition Update
– 2015-2017 DANE COUNTY LEGISLATIVE AGENDA
– QUARTERLY REPORT FROM PUBLIC SAFETY COMMUNICATIONS DIRECTOR JOHN DEJUNG INCLUDING UPDATE ON DANECOM RADIO PROJECT ENHANCEMENTS
5:30 PM Public Works & Transportation Committee Public Works Conference Room, 1919 Alliant Energy Center Way, Madison, WI
– 2015-2017 DANE COUNTY LEGISLATIVE AGENDA
– PROCEDURES FOR PROVIDING INPUT TO COUNTY EXECUTIVE ON DEPARTMENT HEAD PERFORMANCE REVIEW
7:00 PM Zoning & Land Regulation Committee City – County Building, ROOM 351 210 Martin Luther King Jr. Blvd., Madison
– 2015-2017 DANE COUNTY LEGISLATIVE AGENDA
– AMENDING CHAPTER 7 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING PROCEDURE FOR CONDITIONAL USE PERMIT APPEALS
Wednesday, December 10
8:30 AM Employee-Management Insurance Advisory Committee Conf. Rm. 2 & 3, Alliant Energy Center
– Vision Care Insurance Vendor Presentations
4:00 PM Commission on Economic & Workforce Development Rm. 421 City-County Building Conference Room, Room 421
– Identification of the specific barriers in those census block groups with multiple barriers
– Report on meetings with area economic development personnel on transportation issues experienced by employers
– Review of usage of the YWCA Job Ride program (demographics of ridership and locations of pick-ups and destinations)
5:00 PM Environmental Council Room 321 City County County Bldg, 210 ML King Jr Blvd
– Pollinator Effects of County Policies
5:15 PM Park Commission 5201 Fen Oak Drive – Room 121A Madison WI 53718
– Routine items and reports? Might want to look if you’re interested in their issues
5:30 PM Poverty Commission Badger Rock School, 545 W Dayton St, Madison, WI Room: Cafe
– United Way Presentation – HIRE Initiative
– 2015 Budget Review
– Racial Equity and Social Justice Team Status Update
– Next Steps
6:00 PM Food Council 5201 Fen Oak Dr, Madison, WI 53718
– Pollinator Task Force
– Food Waste Workgroup
– Updates
Thursday, December 11
8:00 AM Board of Adjustment Members of the Board of Adjustment will convene in the Northeast parking lot of the Coliseum Building at the Alliant Energy Center, 1919 Alliant Energy Center Way, Madison, WI 53713, and proceed together to the individual sites.
– Site Inspection of the following properties relative to the December 18, 2014 Board of Adjustment Public Hearing – Administrative Appeal 3664. Appeal by James Graham D.B.A. Sugar River Properties LLC appealing the denial of zoning permit application by the Zoning
Administrator to permit the construction of a private club at 8637 Davis St, being a portion thereof Lot 4, Block 2, Mount Vernon With Byam`s Addition (Springdale), Section 34, Town of Springdale.
9:00 AM Land Information Council Room 351, City-County Bldg 210 Martin Luther King Jr Blvd, Madison WI
– Statewide Parcel Data Project Update
– Fly Dane 2014 Update
– LIO & 911 Communication TIME Award
– Access Dane & City of Madison Multiple Tax Installments
5:30 PM Board of Health for Madison and Dane County Madison Water Utility 119 E. Olin Ave., Conf. Rm. A & B
– Board of Health Resolution 2014-10 for 2015 Public Health Grants and Contracts
– Amending Sections 23.05(1) and (4)(d) and creating Section 23.05(2)(a)7. of the Madison General Ordinances to define and prohibit use of an electronic delivery device and to prohibit smoking in City beaches and parks where posted.
– Reports
5:30 PM Community Development Block Grant (CDBG) Commission McFarland Municipal Center 5915 Milwaukee Street McFarland, WI 53558
– Request from Mustard Museum for continuation of monthly loan repayments of $1,221.36 for an additional 12-months.
5:30 PM Solid Waste & Recycling Commission 1919 Alliant Energy Center Way, Madison, WI
– Routine items (might want to check)
– LANDFILL TONNAGES
– LANDFILL EXPANSION PLANS
– WAUNAKEE DIGESTER (KEVIN CONNORS)
5:30 PM Lakes & Watershed Commission City-County Building – Room 354 210 Martin Luther King Jr Blvd Madison WI 53703
– REGARDING GROUNDWATER LEGISLATION AND CURRENT AND FUTURE REVIEWS OF HIGH-CAPACITY WELL APPLICATIONS
– Aquatic Invasives Control & Prevention-2014 Accomplishments and 2015 Draft Workplan Priorities
– Indian Lake Rotenone Treatment Plans
– Reports
Friday, December 12
10:00 AM Area Agency on Aging – Nutrition / Wellness Committee Cranberry Creek Cafe 1501 Lake Point Dr. Madison, WI 53716
– EAST MADISON/MONONA COALITION OF THE ELDERLY NUTRITION SITE REPORT
