Dane County Week Ahead – 2/17/20

Plans for Alliant Energy Center plowing ahead, county board meets, active shooter training and more.

Monday, 2/17/20

8:30 AM Youth Commission – Youth Assessment Steering Subcommittee United Way of Dane County, 2059 Atwood Avenue Boardroom A, 3rd floor

• Review and approve projected 2021 DCYA revenues
• Review and approve 2021 DCYA budget
• Identify participants on survey development work group
• Review/finalize 2021 timelines
• Review Draft of Youth Commission/School MOU
• Feedback from the community and stakeholders – determine need and scope
• Feedback from Youth Summit youth partiicpants – form youth input work group?
• Tech updates for 2018
  • Wifi issue
  • SoGoSurveys
  • Considering regional school planning meetings

3:00 PM Alliant Energy Center Redevelopment Committee Board Room on the second level of the Exhibition Hall – 1919 Alliant Energy Center Way, Madison

• Alliant Energey Center Progress Update Presentation
• Schematic Design Update and Discussion
• Review 2020 Alliant Energy Center Redevelopment Committee Work Plan & Implementation
• Alliant Energy Center Survey Update
• Destination District Task Force Update

6:00 PM Youth Commission – By Youth For Youth Subcommittee United Way Dane County, 2059 Atwood Avenue, Madison WI

• Continue to Review Presentations

Tuesday, 2/18/20

ELECTION DAY!!!

Wednesday, 2/19/20

9:00 AM Area Agency on Aging – Legislative / Advocacy Committee AAA/ADRC, 2865 N. Sherman Ave., Room 108 Madison WI 53704

• Committee description
• Committee work plan
• Advocacy supporting federal and state programs
• Reports

5:15 PM Cultural Affairs Commission City-County Building, Room 354

• Birdwell Solutions – Dane Arts Professional Artists Registry – DAPAR
• Reports

5:30 PM Youth Commission City County Building, Room 321

• Review and approve 2021 DCYA budget
• Review and approve 2021 project vendor
• DCYA 2021 Administrative timeline, subcommittee and work group assignments
• Further discussion from 1/15/2020 meeting with Center
• Next Voice of Our Youth Summit

6:00 PM Food Council Lyman Anderson Center, 5201 Fen Oak Dr. Madison, WI 53718

• Reports, reports, reports and more reports

Thursday, 2/20/20

5:00 PM Executive Committee City-County Building room 351

• SUPPORTING BARGAINING BETWEEN SEIU HEALTHCARE WISCONSIN UNIVERSITY OF WISCONSIN HOSPITALS AND CLINICS AUTHORITY (UWHCA) REGISTERED NURSES AND UNIVERSITY OF WISCONSIN HOSPITALS AND CLINICS

• Legislative Update (County  Board Contract Lobbyists and Legislative Liaison)

5:15 PM Specialized Transportation Commission Retired Senior and Volunteer Program 6501 Watts Road #250, Madison WI 53719

• Retired Senior and Volunteer Program – Driver Services Stats 2019 Totals
• Bus Buddy Program – 2020 Bus Buddy Schedule for STC
• Vehicle Registration Fee Revenue
• Mobilty Program Specialist
• Transportation Position Papers

6:00 PM County Board City-County Building, Room 201

• County Board Members may attend the Active Shooter and Violence within the Community Training. A quorum of the County Board or County Board Standing Committees may be present, but will not convene nor conduct any official business.

7:00 PM County Board City-County Building, Room 201

• COVID-19 (Coronavirus) Update
• AMENDING CHAPTER 25 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING CONTRACTS EXECUTABLE BY THE

  DIRECTOR OF HUMAN SERVICES DEPARTMENT

• AWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE DANE COUNTY WISCONSIN PROFESSIONAL POLICE ASSOCIATION-SUPERVISORY LAW ENFORCEMENT UNIT
• APPROVING THE PURCHASE OF A FACILITY AT 5415 KING JAMES WAY IN FITCHBURG FOR THE RELOCATION OF DANE COUNTY EMERGENCY MANAGEMENT
• AMENDING CHAPTER 54 OF THE DANE COUNTY CODE OF ORDINANCES, REVISING THE REGULATION OF SMOKING AT THE ALLIANT ENERGY CENTER
• SUPPORTING BARGAINING BETWEEN SEIU HEALTHCARE WISCONSIN UNIVERSITY OF WISCONSIN HOSPITALS AND CLINICS AUTHORITY (UWHCA) REGISTERED NURSES AND UNIVERSITY OF WISCONSIN HOSPITALS AND CLINICS
• Check to see if there are other items of interest.

Friday, 2/21/20

9:00 AM Condemnation Commission Fitchburg City Hall: 5520 Lacy Rd, Fitchburg, WI 53711

• Notice of Hearing Before Dane County Condemnation Commissioners – Case No. 2019-CV-3489 (Subzero vs. American Transmission Co)

12:00 PM Criminal Justice Council – Behavioral Health Subcommittee City Municipal Building, Room 153

12:00 PM Office for Equity and Inclusion Advisory Board Madison College – Goodman South Campus Room 119