Dane County Week Ahead 2/28/22

February 27, 2022 4:56 pm

County Board meets to vote on MORE money for the jail, will it pass?

Monday, 2/28/22

5:00 PM Board of Health Madison & Dane County – Administrative Hearings Committee Virtual 877 853 5257 US Toll-free Meeting ID: 862 2090 6042

City of Madison v. Comazel and Monica Caldwell, Owner of “Petra”

- DANGEROUS ANIMAL DETERMINATION FOR “PETRA”
- DANGEROUS ANIMAL DETERMINATION FOR “PETRA,” APPEAL
CLOSED SESSION NOTICE: The Administrative Hearings Committee may, by proper motion and majority vote, convene in closed session during the course of this appeal for one or both of the following reasons:

1. To deliberate concerning a case which was the subject of any judicial or quasi-judicial trial or hearing before that governmental body, pursuant to Wisconsin Statutes Section 19.85(1)(a), or

2. To confer with legal counsel for the Committee who is rendering oral or written advice concerning a strategy to be adopted by the body with respect to litigation in which it is, or is likely to become involved, pursuant to Wisconsin Statutes section 19.85(1)(g).

6:00 PM Youth Commission – By Youth For Youth Subcommittee Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone.

Submitted Proposals Deliberations

6:00 PM Dane County Broadband Task Force Virtual Meeting: See top of agenda for instructions on how to join the webinar or call in by phone.

Overview of broadband issues in Dane County, and the role of the task force

Tuesday, 3/1/22

7:30 AM Henry Vilas Zoo Commission Virtual meeting. Please see top of agenda for instructions on how to join.

No items on agenda – just generic headings. Not even a Zoo Report! (typically the only agenda item)

2:00 PM Farmland Preservation Plan Steering Committee Zoom Webinar ID 959 6904 4277

5:00 PM Community Development Block Grant (CDBG) Commission Zoom webinar ID: 927 3568 8094.

Information to be shared as part of the Public Hearing
a. Expected CDBG and HOME funding to be available
b. Estimated amount of funds to benefit LMI income families c. Range of activities to be undertaken
d. Plans to address displacement
e. Review of 2021 Annual Action and Substantial Amendment
Public Hearing on the Substantial Amendment to the 2021 Annual Action Plan.

5:30 PM Equal Opportunity Commission Executive Committee Join Zoom Meeting https://us06web.zoom.us/j/98705601712?pwd=NVNjMDByMEpwbFJmNkM0VEtKbXNZZz09 Dial by your location:(312)626-6799(Chicago) Meeting ID: 987 0560 1712 Passcode:648996 Find your local number: https://us06web.zoom.us/u/klehuEmQ7

Setting/Discussing EOC agenda for Tuesday, March 8, 2022 at 5:30pm
Staff’s Report with follow up
a. OEI’s complaint process on OEI’s website
b. OEI’s Formal complaint process
c. OEI’s process through Manager of Policy and Program Improvement
d. Follow up regarding collaborating with OEI Advisory and City EOC
e. EOC voting for Chair, Vice-Chair etc.
f. Commissioners sending cards or other correspondence to other commissioners g. If EOC loses quorum
h. Zoom features

Wednesday, 3/2/22

No meetings Scheduled

Thursday, 3/3/22

9:00 AM Dane County Broadband Task Force Virtual Meeting

Door County Broadband Engineering Study

COMMITTING MATCHING FUNDS FOR A PUBLIC SERVICE COMMISSION BROADBAND EXPANSION GRANT

Review of 2/28 public hearing
Discuss and brainstorm initial task force recommendations

12:00 PM Library Board Join Zoom Meeting https://zoom.us/j/5819776527 Meeting ID: 581 977 6527 One tap mobile +13017158592,,5819776527# US (Washington DC) +13126266799,,5819776527# US (Chicago)

Reports
APPROVAL OF DCLS VISION, MISSION, VALUES
INTRODUCTION OF BOOKMOBILE STAFF AND SERVICES – TODD COX & NATE SNORTUM
DISCUSSION OF WI LIBRARY ASSESSMENT & GUIDE – GOVERNANCE

5:30 PM Executive Committee Please see top of agenda for instructions on how to join the meeting.

6:30 PM Personnel & Finance Committee Virtual Zoom meeting. See top of meeting agenda for instructions on how to join the meeting. Registrations to speak must be received 30 minutes prior to the start of the meeting.