Lots of meetings, but only 10 (half) of theme at 5:30 or after so I’m not sure who has the “luxury” to attend these meetings.
Monday, February 9
12:00 PM Emergency Medical Services – Medical Advisory Subcommittee Madison Water Utility – 119 E Olin Ave. Madison WI
– Discuss STEMI and Pulmonary Edema Protocols
– Review Remote Ischemic Conditioning and Appropriateness of adding to STEMI Treatment
– Review of all Auto-ALS codes
– Which Hospitals are covered in our protocols?
– Update from Protocol Workgroup on status and suggested changes
1:30 PM Local Emergency Planning Committee Madison Water Utility – 119 E. Olin Ave, Madison
– Brief – Rail Transport of Crude Oil
– Brief – Enbridge Line 61 Pipeline Proposal
– Madison Fire Department Hazmat Team
5:30 PM Personnel & Finance Committee City-County Building Room 351
– AUTHORIZING THE PURCHASE OF LAND AT SILVERWOOD COUNTY PARK
– 2014 RES-460 AUTHORIZING THE PURCHASE OF LAND FOR DONALD COUNTY PARK
6:00 PM Youth Commission – By Youth For Youth Subcommittee United Way 2059 Atwood Ave, Madison 3rd Floor Evjue Board Room
– Review Proposals 19 – 24/Small group work/Large group work
Tuesday, February 10
8:15 AM UW Extension Committee 5201 Fen Oak Dr Ste 138, Madison WI 53718
– ESTABLISHING A DANE COUNTY POLLINATOR PROTECTION TASK FORCE
– Presentation – WI Nutrition Education Program
12:00 PM Criminal Justice Council – Racial Disparities Sub Committee City County Building–Room 351
– Dane County Community Restorative Court
– Eligibility, Soft Launch, and Timeline of Action Steps
5:15 PM Public Protection & Judiciary Committee Room 357 of the City-County Building, 210 Martin Luther King Jr. Blvd.
– AUTHORIZING AN AGREEMENT TO ACCEPT HOMELAND SECURITY AND WISCONSIN DEPARTMENT OF MILITARY AFFAIRS GRANT FUNDING FOR PURCHASE OF SWAT EQUIPMENT
– A whole bunch of other grants, including for a narcotics task force and high intensity drug trafficking.
5:30 PM Public Works & Transportation Committee Public Works Conference Room, 1919 Alliant Energy Center Way, Madison, WI
– AFFORDABLE HOUSING REPORT
– DANE COUNTY’S PROJECT-LABOR AGREEMENT (PLA) REQUIREMENT FOR THE BUILDING OF THE MEDICAL EXAMINER OFFICE
5:45 PM Environment, Agriculture & Natural Resources Committee 5201 Fen Oak Drive, Room 208
– AUTHORIZING THE PURCHASE OF LAND IN THE SUGAR RIVER NATURAL RESOURCE AREA
– Presentation – Regional Conservation Partnership Program
– Discussion and Possible Action on Results from the Lakes & Watershed Commission Retreat
7:00 PM Zoning & Land Regulation Committee City – County Building, ROOM 354 210 Martin Luther King Jr. Blvd., Madison
– Check for items in your neighborhood
– AMENDING CHAPTER 7 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING PROCEDURE FOR CONDITIONAL USE PERMIT APPEALS
– AMENDING CH. 82, INCORPORATING THE TOWN OF MAZOMANIE COMPREHENSIVE PLAN
– Staff update on Enbridge Conditional Use Permit for pumping stations
Wednesday, February 11
12:15 PM Area Agency on Aging – Nutrition / Wellness Committee< Madison Senior Center, 330 W Mifflin St. Meal at 11:30 am.
– NORTHWEST DANE SENIOR SERVICES MEAL SITE RELOCATION
– Presentation – SOUTH MADISON COALITION FOR THE ELDERLY
4:00 PM Commission on Economic & Workforce Development CCB – Room 421, Conference Room
– Report on further conversations with area economic development personnel.
– Data identifying employers in the census block group areas with high numbers of barriers.
– Status of conversion of the YWCA Job Ride Program zip code data to census block group data.
– Discussions to better understand the attitudes of residents of the census block groups toward public transportation
5:30 PM Park Commission 5201 Fen Oak Drive, Room AB
– Presentation – Madison Area Sports Commission
– State Budget Proposal
– Endowment Update
– Closed session for unknown reason.
5:30 PM Poverty Commission City County Building–Room 357
– Reflection on conversation with County Board Chair
– Community Engagement
Thursday, February 12
9:00 AM Emergency Medical Services – Operating Practices Subcommittee St. Marys Hospital – 700 S. Park Street Madison WI Bay #5
– Warm Zone Update
– Radio System Update
– Pre-Alert Update
– Ebola Procedure
– Countywide Protocols – Procedure section review
12:00 PM Criminal Justice Council – Pre-Trial Services Subcommittee Dane County Court House–Room 2006
– Dane County Pretrial Initiatives and review of the Harvard visit
– No clue what this means. This is what is on the agenda “DANE COUNTY CRIMINALJUSTICE COUNCIL–PRETRIAL SERVICES SUB-COMMITTEE”
4:30 PM Affordable Housing Development Fund Staff Team Public Hearing on Affordable Housing Development Fund CCB – Room 357
– Public hearing on the Affordable Housing Development Fund. Presentations will be limited to three (3) minutes not including any questions from Staff Team members.
5:30 PM Board of Health for Madison and Dane County Hawthorne Library 2707 E. Washington Avenue Community Room PLEASE USE LIBRARY ENTRANCE
– Presentation of 140 Review Certificate – Dave Pluymers, Southern Region Director, WI Division of Public Health
– Board of Health Resolution #2015-01 Community Health Needs Assessment
5:30 PM Solid Waste & Recycling Commission Public Works Conference Room, 1919 Alliant Energy Center Way, Madison, WI
– LANDFILL TONNAGES
– UPDATE ON MAJOR 2015 PROJECTS
– LEGISLATIVE UPDATES
– MANURE DIGESTER UPDATE
– OSHKOSH DIGESTER AND CITY OF MADISON’S ORGANICS PILOT/DIGESTER PLANS (RUPIPER)
– UPDATE ON WASTE ASSESSMENTS AT COUNTY FACILITIES
5:30 PM Lakes & Watershed Commission City-County Building, Room 354
– Retreat Recap and Next Steps
– Commission Organization for 2015 Accomplishments
– Community Engagement Program – 2015 Draft Workplan
– Explore New Revenue Sources
