Dane County Week Ahead 3/17/24

March 16, 2025 11:14 am

County board meets this week along with several other committees with full agendas.

Monday, 3/17/25

11:00 AM Alliant Energy Center Redevelopment Committee Board Room of Exhibition Hall at the Alliant Energy Center, 1919 Alliant Energy Center Way, Madison

The Destination District Task Force will be meeting in the Board Room of the Exhibition Hall at the Alliant Energy Center, 1919 Alliant Energy Center Way, Madison, WI. A quorum of the Alliant Energy Center Redevelopment Committee may be present, but no committee business will be conducted.

12:00 PM Alliant Energy Center Redevelopment Committee HYBRID: In person at the Alliant Energy Center, in the Board Room of Exhibition Hall, 1919 Alliant Energy Center Way, Madison, WI; attend virtually via Zoom

1:00 PM EV Advisory Commission Hybrid Meeting: Attend in person at the City County Building (210 Martin Luther King Jr. Blvd., Room 351) or virtually via Zoom.

4:30 PM Dane County Heritage Preservation Commission Hybrid Meeting: Attend in person at the City County Building in Room 354; or Attend virtually via Zoom.

5:00 PM Health and Human Needs Committee – Opioid Settlement Subcommittee Hybrid Meeting: Attend in person at the City County Building in Room 357; attend virtually via Zoom.

Update on Harm Reduction Center from Chair Rose
Subcommittee questions for the Dane County Sheriff’s Office

Tuesday, 3/18/25

9:30 AM Commission on Sensitive Crimes Hybrid Meeting: Attend in person at the Aging & Disability Resource Center (Room 109) or virtually via Zoom.

Agency Updates
CCR Updates/ Items on CCR Agendas
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 (121); attend virtually via Zoom

No agenda

5:00 PM Community Development Block Grant (CDBG) Commission Hybrid Meeting: Attend in person at the City-County Building in room 354

Information provided as part of the Public Hearing for Citizen Input
- Draft 2024 CAPER (Consolidated Annual Performance & Evaluation Report)
- Review of activities identified in the draft Consolidated Plan
- Citizen Input on 2026 RFP Funding Priorities
Public Hearing
- Draft 2024 Consolidated Annual Performance Evaluation Report (CAPER)
- Citizen Input for the 2026 RFP Funding Priorities, and Housing and Community Development Needs
2024 CONSOLIDATED ANNUAL PERFORMANCE EVALUATION REPORT (CAPER)
2026 RFP FUNDING PRIORITIES

5:30 PM Equal Opportunity Commission Hybrid Meeting: Attend in person at the City County Building in Room 356; attend virtually via Zoom.

Chair’s Report – The EOC Chair will summarize meeting and other related activities on behalf of the Commission since the last Commission meeting. For information only. Any item raised for future discussion will be posted on the next agenda. Update from County Executive’s office.
Vice Chair’s Report
EOC Staff Report
- EOC Staff Report MARCH/2025
- APM Employee Complaint – noncriminal
- Code of Ordinance – Chapter 15.12: Equal Opportunity Commission
- Code of Ordinance – Chapter 15.04 2.(6),15.04 (9), 15.04 (10)

Wednesday, 3/19/25

8:30 AM Arts and Cultural Affairs Commission Hybrid Meeting: Attend in person at the City County Building in Room 209; attend virtually via Zoom.

Presentation: 2025 Cycle 1 Grants Overview
Approve 2025 commission priorities
Areas of Focus alignment reports
Discussion on Grant Decision Making Philosophy
2025 Dane Arts Calendar of Events
Executive Director’s Report

12:00 PM Office for Equity and Inclusion Advisory Board Hybrid Meeting: Attend in person at the City County Building in Room 356; attend virtually via Zoom.

Chapter 15 Ordinance
Scope plan Input
Review of documents related to DEI
Tamara D. Grigsby Community Event

5:30 PM Health & Human Needs Committee Hybrid meeting: Attend in person in Room 357 of the City County Building or virtually via Zoom.

APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 6706 & 6714 ODANA ROAD THE CITY OF MADISON DCDHS – HAA DIVISION
APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 1846 COMMERCIAL AVENUE IN THE CITY OF MADISON DCDHS – HAA DIVISION
APPROVAL OF LEASE AMENDMENT TO STATE OF WISCONSIN FOR SPACE AT JOB CENTER DCDHS – EAWS DIVISION
AUTHORIZING RECLASSIFICATION OF LICENSED PRACTICAL NURSE FTE TO REGISTERED NURSE FTE DCDHS-BPHCC
COMMUNITY ACTION COALITION FOR SOUTH CENTRAL WISCONSIN (CAC) GRANT FUNDED MENTAL HEATH AND TRAUMA RECOVERY PROGRAM UPDATE
Update on the Development of a Purpose Built Emergency Shelter for Men – Jim O’Keefe, Director, Community Development Division – City of Madison

6:00 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

Presentation – Farmland access and rural food system planning – Catie DeMets and Jules Reynolds
Reports
- Regular Business Reports
  - Dane County Food Action Plan
  - 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

Thursday 3/20/25

12:15 PM Community Justice Council Hybrid Meeting: Attend in person at the City County Building in Room 351; attend virtually via Zoom.

Judge Michael Cotter: A Small Town Judge Aims to Make a Big Difference One Kid at a Time
Dane County Community Justice Council—Strategic Plan components and timeline
New Office of Justice Reform staff—Community Court Coordinator Jael Currie
National Awards secured by the Office of Justice Reform

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.