Same apologies for going dark over January, lots of life got in the way.
Monday 1/29/24
5:00 PM Health and Human Needs Committee – Opioid Settlement Subcommittee
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PRESENTATION FROM DANE COUNTY DEPARTMENT OF HUMAN SERVICES
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PRESENTATION ON TREATMENT
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OTHER PRESENTATIONS
Tuesday, 1/30/24
8:30 AM Commission on Sensitive Crimes
- Agency Updates
- CCR Updates
- Legislative Announcements/Updates
5:30 PM Equal Opportunity Commission Hybrid Meeting: Attend in person at the City County Building in Room 356; attend virtually via Zoom.
Wednesday, 1/31/24
3:45 PM Tree Board Hybrid Meeting: Attend in person at the Lyman Anderson building 5201 Fen Oak Dr; Meeting Room Drumlin: attend virtually via Zoom
- Create a Tree Board Operating Agreement (Matt Leads). This will be an evolving agreement between board members, that can help our team create an environment in how we communicate and operate. Action-oriented agenda items: “decide, brainstorm, weigh in on” – shift from reporting and information sharing to engaging
• Be deliberately engaged
• All members of the board feel valued and respected
• Permission to be unpolished
• Communicate the ask
• Hear from everyone
• Make new members feel welcome
• Follow up on request/tasks (accountable)
• Start on time / end on time
• Review TB Minutes prior to TB Meetings
- Tree Board Member General Check in
- Review Tree Board Meeting length, and meetings back to 3rd Tuesday of every month.
- Tree Board Membership updates
- Student advisory Tree Board job description
- Bock foundation awarded the Heritage Tree Project $5,000 6. DNR IRA Urban Forestry Grants
- General Website Updates.
- Tree Board Workgroup Formation, scheduling
- Policy Workgroup 1-Tree Preservation
- Outreach Workgroup
- Heritage Tree sapling Distribution
- Tree Board Website
- Growing Trees at schools
- Significant Community Trees
- Events (may not be relevant at this time)
- Tree Preservation Policy first steps and discussion (as time permits)
Thursday, 2/1/24
9:00 AM Dane County Broadband Task Force Hybrid Meeting: Attend in person at the City County Building in Room 354; attend virtually via Zoom.
- Broadband Coordinator Updates
- Affordable Connectivity Program Update
- AECOM Final report update – https://broadband.countyofdane.com/documents/pdf/AECOMFinal .pdf
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Update on Task Force moving forward
Broadband grant opportunities in the future
12:00 PM Library Board
5:30 PM Executive Committee This is a Hybrid Meeting: Attend in person at City-County Building, Room 354, 210 Martin Luther King, Jr. Blvd; Attend virtually via Zoom.
- STATE LEGISLATIVE UPDATE (CARRIE SPRINGER)
7:00 PM County Board Hybrid Meeting: Attend in person at the City County Building in Room 201; attend virtually via Zoom.
- Change orders, contracts, leases, minor/small zoning items, position reclassification,
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AWARD OF CONTRACT FOR THE CITY COUNTY BUILDING TRACTION ELEVATOR MODERNIZATION AT 210 MARTIN LUTHER KINGS JR. BLVD., MADISON WI.
CONTRACTOR: OTIS ELEVATOR COMPANY