10 meetings this week, including the 74th, 75th and 76th contract change orders for the jail.
Tuesday, 1/21/25
8:30 AM Commission on Sensitive Crimes Hybrid Meeting: Attend in person at the Aging & Disability Resource Center (Room 109) or virtually via Zoom.
- Reports
- 2025 Planning and Discussion
- Agency Updates
- CCR Updates
- Legislative Updates/ Announcements
3:45 PM Tree Board Hybrid Meeting: Attend in person at the Lyman Anderson building 5201 Fen Oak Dr; Meeting Room Driftless; attend virtually via Zoom.
- Project & General Updates
- Website – STEM/curriculum information
- Midwest Climate Collaborative Conference
- Heritage Oak School Trees
- Discussion Items
- Dane County Resolution
- MATC Letter of Support
- Funding Opportunities
- DCTB Budget
- Action Items
- TB purchases
- Dane County Resolution
5:30 PM Public Protection & Judiciary Committee Hybrid Meeting: Attend in person at the City County Building room 357; attend virtually via Zoom.
- AUTHORIZING A CONTRACT BETWEEN DANE COUNTY AND SGTS, INC., FOR JAIL SECURITY SYSTEM MAINTENANCE AND REPAIR SERVICE
- AUTHORIZING RECLASSIFICATION OF VACANT LEAD WEAPONS SCREENING POSITION TO A WEAPONS SCREENING ATTENDANT POSITION IN THE SHERIFF’S OFFICE
- AWARD OF DANECOM RADIO SYSTEM MAINTENANCE CONTRACT AMENDMENT
- AWARD OF CONTRACT ADDENDUM TO GENERAL COMMUNICATIONS
- AUTHORIZING CONTRACT WITH NICE SYSTEMS, INC. FOR NICE JUSTICE SAAS SOLUTION – DANE COUNTY DISTRICT ATTORNEY OFFICE
- AUTHORIZING THE PURCHASE OF CONTINUED SOFTWARE MAINTENANCE FOR THE OFFICES OF CORPORATION COUNSEL AND FAMILY COURT SERVICES
5:30 PM Public Works & Transportation Committee HYBRID: In person at the Alliant Energy Center, Administration and Public Works Building, 1919 Alliant Energy Center Way, Madison, WI; attend virtually via Zoom
- CONTRACT CHANGE ORDER #02 FOR DOOR CREEK STREAM RESTORATION-CONTRACT WITH MIDWEST AMPHIBIOUS EQUIPMENT, LLC.
- CONTRACT CHANGE ORDER #66- JAIL CONSOLIDATION PROJECT- 115 W. DOTY ST., MADISON, WI- CONTRACTOR: MIRON CONSTRUCTION CO.
- AUTHORIZING THE PURCHASE OF 3108 HOPE HOLLOW TRAIL IN THE TOWN OF COTTAGE GROVE
- AUTHORIZING THE PURCHASE OF 3098 AND 3104 HOPE HOLLOW TRAIL IN THE TOWN OF COTTAGE GROVE
- ADDENDUM #5 TO THE CONTRACT FOR SUSTAINABILITY CAMPUS DEVELOPMENT ASSISTANCE
- AWARD OF CONTRACT FOR EVENT PARKING AND TRAFFIC ASSISTANCE FOR THE ALLIANT ENERGY CENTER
- CONSENTING TO ASSIGNMENT AND SUB-LEASE OF RAGATZ INVESTMENT, LLC LEASE
- CONTRACT CHANGE ORDER #74- JAIL CONSOLIDATION PROJECT- 115 W. DOTY ST., MADISON, WI- CONTRACTOR: MIRON CONSTRUCTION CO.
- CONTRACT CHANGE ORDER #75- JAIL CONSOLIDATION PROJECT- 115 W. DOTY ST., MADISON, WI- CONTRACTOR: MIRON CONSTRUCTION CO.
- CONTRACT CHANGE ORDER #76- JAIL CONSOLIDATION PROJECT- 115 W. DOTY ST., MADISON, WI- CONTRACTOR: MIRON CONSTRUCTION CO.
- UNDERGROUND ELECTRIC OVERHEAD ELECTRIC EASEMENT MGE
Wednesday 1/22/25
5:30 PM Park Commission Hybrid Meeting: Attend in person at the Heritage Center Upper Level, 3101 Lake Farm Rd, Madison; attend virtually via Zoom
- AUTHORIZING ACCEPTANCE OF A GRANT FROM THE NATIONAL FISH AND WILDLIFE FOUNDATION
- Conservation Fund Grant Application from The Prairie Enthusiasts for the Uren Trust parcel in the Town of Blue Mounds – Erbe Grasslands
- Proposed Expansion of Multi-use Trails at Donald County Park
5:30 PM Food Council Hybrid Meeting: Attend in person at the Lyman Anderson building 5201 Fen Oak Dr; Meeting Room Moraine (C); attend virtually via Zoom.
- Reports to Committee
- Regular Business Reports
- Regional Food Action Plan (Regional Food System Partnership grant)
- Wisconsin Food Systems, Inc.
- Regional Agriculture & Food Sovereignty; Community Gardens
- Food Access; Double Dollars Program
- Public Health Madison & Dane County; City of Madison Business Development
- Extension/Dane County
- DCFC Action Plan reports
- Policy
- Food Access and Equity
- Community Engagement
- Organizational Capacity
- Food System Resource Recommendations
- Council Discussion
- 2025 Meeting dates
- 2025 PIE Food Project Grant process and outreach
- Regular Business Reports
Thursday, 1/23/25
12:15 PM Community Justice Council Hybrid Meeting: Attend in person at the City County Building in Room 351; attend virtually via Zoom.
- Presentations
- Introduction of CJC Members
- Opening Remarks by County Executive Agard
- Reports to Committee
- COMMUNITY COURT REPORT
- Introduction of OJR Mission and Staff
- Year in Review 2024
- Call for Agenda Items and Dates
5:15 PM Land Conservation Committee Hybrid Meeting: Attend in person at 5201 Fen Oak Drive Moraine Room; attend virtually via zoom.
- Reports to Committee
5:30 PM Environment, Agriculture & Natural Resources Committee Hybrid Meeting: Attend in person at 5201 Fen Oak Drive Moraine Room; attend virtually via zoom.
- AUTHORIZING RELEASE OF DEED RESTRICTIONS, EASEMENT, AND RIGHT OF WAY AFFECTING LAND NEAR THE DANE COUNTY REGIONAL AIRPORT
- ACCEPTANCE OF A STATE OF WI DEPARTMENT OF NATURAL RESOURCES CLEAN BOATS CLEAN WATERS GRANT
- AUTHORIZING ACCEPTANCE OF A GRANT FROM THE NATIONAL FISH AND WILDLIFE FOUNDATION
6:30 PM Board of Adjustment Hybrid Meeting: Attend in person at the City County Building, Room 357.
