Most meetings (13 of 21) during the day or all piled on Thursday night.
Monday, 3/23/2015
8:00 AM Dane County Pollinator Protection Task Force UW Arboretum, 1207 Seminole Highway, Madison
– Review of Best Management Guidelines from EPA and other groups
– Develop Task Force Action Plan and Timeline
– Develop Invitee List and Questions for Departments and others
5:15 PM Land Conservation Committee 5201 Fen Oak Drive, Room 208 Madison WI 53718
– Approval of agreements and authorization for Kevin Connors to Sign Harvestable Buffer Agreements
– Model County Board Resoultion re: 2015-17 LCD budgets
Tuesday, 3/24/2015
12:00 PM Criminal Justice Council – Racial Disparities Sub Committee CCB Room 357
– Community Restorative Court Update
– Pending Racial Disparity Items
– – Grant Applications
– – Legislation
– Racial Justice Improvement Project Update
6:30 PM Homeless Issues Committee CCB, 210 MLK Jr Blvd, Madison, Room 351
– Discussion and action on recommendations from the City of Madison’s Ad Hoc Downtown Public Restroom Committee
– Presentation on Zero 2016 Campaign and Homeless Registry Week
– Affordable Housing Development Fund Update
– Winter/Gap Services Update
– Day Resource Center Update
7:00 PM Zoning & Land Regulation Committee City – County Building, ROOM 201 210 Martin Luther King Jr. Blvd., Madison
– Check to see if anything affects your neighborhood
– AMENDING CHAPTER 7 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING PROCEDURE FOR CONDITIONAL USE PERMIT APPEALS
– REVIEW AND POSSIBLE REVOCATION OF CUP 1059 (CONCRETE BATCH PLANT) LANDOWNER: YAHARA MATERIALS, LLC
Wednesday, 3/25/2015
9:00 AM Area Agency on Aging – Legislative / Advocacy Committee AAA/ADRC 2865 N. Sherman Ave., Rm. 108 Madison, WI 53704
– STATE BUDGET ADVOCACY EFFORTS
– Reports
5:30 PM Equal Opportunity Commission South Police District-Community Rm. 825 Hughes Place
– CHAPTER 19 CO. ORD AFFIRMATIVE ACTION
– [CHAPTER 15 CO. ORD. ADM. AGENCIES
– EQUAL OPPORTUNITIES COMMISSION: STRATEGIC INITIATIVES 2014 FINAL
5:30 PM Park Commission 5201 Fen Oak Drive, Room 221 Madison WI 53718 CANCELLED
5:45 PM Emergency Medical Services Commission Mount Horeb Fire/EMS – 120 S. First St, Mount Horeb
– Pulsepoint Update
– Ebola Update
– Emergency Management Support Staff
– Protocol Update
– Mobile Integrated Healthcare
6:00 PM Food Council 5201 Fen Oak Dr Ste 138, Madison WI
– Food Summit Recommendations
– Sub-Committees for 2015
Thrusday, 3/26/2015
12:15 PM Criminal Justice Council CCB Room 351
– CJC Structure and Membership
– Pretrial Reform Subcommittee Update
– Report on Grant Opportunites
2:00 PM Affordable Housing Development Fund Staff Team CCB – Room 421, Conference Room
– Discussion and action on Affordable Housing Development Fund RFP
3:00 PM Aging & Disability Resource Center Governing Board ADRC 2865 N. Sherman Ave. Madison, WI 53704 Room 108
– LTC RESOLUTION
– RESOLUTION REGARDING STATE BUDGET
5:15 PM Specialized Transportation Commission City County Building 210 Martin Luther King Jr Blvd. Madison, WI Room 351
– 85.21 ANNUAL REPORT
– Updates
5:30 PM Community Development Block Grant (CDBG) Commission Town of Middleton, Town Hall 7555W. Old Sauk Road Verona, WI 53593
– Information to be Provided to Citizens as Part of the Public Hearing for Input on 2014
Performance and to Solicit Suggestions for Improvement (Staff) a. Eligible CDBG and HOME activities
b. Potential Funds
c. Displacement Plans
d. Review of 2014 Action Plan Activities and Progress in the Consolidated Annual Performance and Evaluation Report (CAPER)
– Public Hearing for Citizen Input on 2014 Performance and to Solicit Suggestions for Improvement. The Committee requests that verbal presentations be limited to 3 minutes but welcomes additional written comments sent via email to phillips.dave@countyofdane.com or by mail to CDBG, Room 421, 210 Martin Luther King Jr. Blvd., Madison, WI 53703.
– Discussion and Action on 2014 CAPER (Vogel)
– Discussion of Activities for Which Requests for Proposals will be Issued for Potential Funding in 2016 (Staff)
– Review of Evaluation Review Criteria for Requests for Proposals (Staff)
– Discussion and Action on Evaluation Criteria for Requests for Proposals (Vogel)
– Discussion and Action on CDBG/HOME Application Review Team Members, meeting dates, times and location. (Vogel)
5:30 PM Executive Committee City-County Building Room 321 CANCELLED
5:30 PM Lakes & Watershed Commission – Executive Committee City-County Building, Room 116 (Planning & Development) 210 Martin Luther King Jr Blvd Madison WI 53703
– Continuted discussion of natural resources committee and commission communication and coordination mechanisms
– Updates on 2015 Commission priorities
– Office of Lakes & Watersheds 2015 Workplan
6:30 PM Board of Adjustment Room 354, City-County Building, Madison, Wisconsin
– Appeal 3666. Appeal by Boston, Inc., (Tara Teske, Finishing Touch Interior Signs, Agent) requesting relief from 10.74(23) to allow an
additional on-premise advertising wall sign at 2402 W Beltline Highway being a Lot 3, CSM 1536 in Section 34, Town of Madison.
– Appeal 3667. Appeal by Wisconsin Department of Natural Resources, (Jim Welsh, Natural Heritage Land Trust, agent) requesting relief from 11.03(2)(a)(1) required setback from the ordinary high water mark to allow for the construction of a wildlife viewing platform at Patrick Marsh being a portion of land locate in the SE ¼ of the SE ¼, Section 33, Town of Bristol.
– Approval of the written decision of appeal 3665 related to Buckeye Quarry
6:45 PM Personnel & Finance Committee City-County Building Room 357
– AWARD OF CONTRACT FOR CONSTRUCTION OF EAST HIGHWAY GARAGE – SALT STORAGE FACILITY AND MEDICAL EXAMINER OFFICE BUILDING
7:00 PM County Board City-County Building, Room 201
– Nothing interesting?
