Let’s not forget about them . . .
MONDAY
Mar 5 12:00 PM Lakes & Watershed Commission Room 5415, 1550 Linden Dr.
– Nonregulatory Subcommittee
– Review and discuss materials from the January LWC retreat
– Set subcommittee priorities for 2012
TUESDAY
Mar 6 5:15 PM Public Works & Transportation Committee Conference Room, 1919 Alliant Energy Center Way
– Change orders
– Routine resolutions
– Midwest Horse Fair Presentation
– Reports and updates
Mar 6 5:45 PM Environment, Agriculture & Natural Resources Committee Rm. 208 LFA
– Adopting the 2012-17 Dane County Parks and Open Space Plan
WEDNESDAY
Mar 7 3:30 PM Environmental Council CCB, Room 357
– Review of Community Partner Grant Applicants
– Review of Capital Equipment Grant Applicants
Mar 7 4:00 PM Area Agency on Aging Board 2300 S. Park St
– BADR Report
– Reports
– 2011 Aging Unit Self-Assessment
Mar 7 5:00 PM Zoning & Land Regulation CCB Room 351
– Farmland Preservation Committee
– Review and possible recommendation of subcommittee draft of Farmland Preservation Plan for additional public comment.
– Discuss schedule and process for: additional public review; plan introduction; state certification, and; county board adoption.
THURSDAY
Mar 8 8:00 AM Board of Adjustment 1919 Alliant Energy Center Way Parking Lot
– Site visits of various appeals of zoning issues
Mar 8 12:00 PM Library Board Rm. 354 CCB
– Capital Budget Plan 2014-2023
– Resolution accepting funds from the City of Fitchburg
– Presentation by Verona library director Brian Simons and Madison acting director Susan Lee regarding satisfaction with Koha and SCLS
Mar 8 12:00 PM Criminal Justice Council Rm. 357 CCB
– Update on CJC Facilitator RFP
– Discussion of Approaches to Develop Day Reporting
– Discussion of a Mission Statement on Reinvestment of Savings Achieved Through Efficiencies
– Discussion of Points of Contact
Mar 8 5:00 PM City-County Liaison Committee Room 357, City-County Building
– Building Use Request – Wisconsin Tibetan Association: fly the Tibetan flag on the City County Building
– Report on the City Treasurer Survey of Installment Payments for Taxes
– Installment payment of real property tax and personal property taxes for improvements on leased land and establish payment procedures for personal property tax, special charges, special assessments and special taxes.
– Discussion of Approaches to Graduated Consequences in the CCB for Inappropriate Behaviors
Mar 8 5:15 PM Lakes & Watershed Commission Rm 121A, 1 Fen Oak Ct.
– 2012 Subcommittee Workplans to Address Commission Priorities
– Discuss 2012 Draft Aquatic Invasive Species Workplan
– Reports
Mar 8 5:30 PM CDBG Commission 5920 Milwaukee St., McFarland
– Request for a Loan for CamRock Café
– Request for Assignment of Top Promotions loan to Wisconsin Industries for the Blind
Mar 8 5:30 PM Board of Health for Madison and Dane County 119 E. Olin Ave., Rm. A & B
– Environmental Health Card
– Reports and updates
Mar 8 6:30 PM C.A.R.P.C. (Capital Area Regional Planning Commission) Room 351, City County Building
– Office Space Workgroup
– Discussion and consideration of recommendation to CARPC on lease for office space
Mar 8 7:00 PM C.A.R.P.C. (Capital Area Regional Planning Commission) Room 351, City County Building
– Report and Discussion on FUDA planning process
– Discussion of Urban/Limited Service Area Amendment process
– Urban/Limited Service Area fees
– Sign lease for office space
– Consideration of salary step increase for Senior Planner (closed session)
