F-35s resolution, update on PFAS public meeting, jail needs two more change orders and more.
HOW THE WEEK AHEAD WORKS/GET MORE INFORMATION
What is listed here
All the meetings and agendas that are posted at the time of publishing this blog post are here. I noted the items I think people will be interested in or are not routine items, you may want to click on the links to the agendas to make sure I didn’t miss anything. I generally list routine reports as “Reports” even when there are a dozen or more reports, especially if nothing is attached in legistar. These are the meetings that were posted at close of business on Friday in legistar and may change throughout the week. I do my best to update through Mo’ Meetings on the home page throughout the week if I’m aware of changes. If you think I missed anything, please don’t hesitate to let me know at forwardlookout@gmail.com. There may be other meetings on the county board bulletin board outside of the clerks office. This is the list for this week.
Listen on WORT
For highlights of the most interesting or popular items, listen to WORT FM live on Monday at 6:00 on their Local News Segment or listen to WORT Local News – Monday in the archives. For an extended version of our WORT segment, see the home page on the right hand side.
Timely news and meeting updates
For those of you who are weekly readers of “The Week Ahead” you may also be interested in checking out the home page that aggregates (round ups) the local news multiple times a day instead of waiting for daily “round up” post. This also has the Mo’ Meetings that used to be their own post. To submit government related press releases or let us know about any errors, email at forwardlookout@gmail.com
Monday, 3/9/20
12:00 PM Emergency Medical Services – Medical Advisory Subcommittee Madison Water Utility – 119 E. Olin Ave., Madison
- Protocols
- Coronavirus Update
- Auto ALS Codes
- Committee Make Up
- Training Officer Round Table
- Follow Up – Dane County RA and Next Steps Cardiac Arrest Summaries
- Cardiac Arrest Survivors Breakfast
1:30 PM Aging & Disability Resource Center Governing Board ADRC Room 108
- Marissa Burack, Lead Information & Assistance Specialist
5:30 PM Personnel & Finance Committee City-County Building Room 351
- Fund transfers, awarding contracts, reclassifying positions, leases, grants and other routine items
- RAMP PAY STATION UPGRADES
- AUTHORIZING EXECUTION OF A LEASE OF LAND FOR AIRCRAFT HANGAR USE AT THE DANE COUNTY REGIONAL AIRPORT LEASE NO DCRA 2019-12
- ESTABLISHING THE PUBLIC PROTECTION AND JUDICIARY COMMITTEE FINES AND FEES SUBCOMMITTEE
- AUTHORIZING THE TAX DEEDING OF TAX DELINQUENT PROPERTIES
- AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR MOBILE FIELD FORCES EQUIPMENT GAS MASK
- VILLAGE OF BLACK EARTH CONTRACT POLICING AGREEMENT
- APPROVING ADDENDA TO THE GROUND AND CONDOMINIUM LEASES FOR THE VALOR ON WASHINGTON AFFORDABLE HOUSING PROJECT
- SALARY ADJUSTMENTS FOR COUNTY CLERK, REGISTER OF DEEDS AND TREASURER
- County Board rule changes for the Executive Committee consideration
6:00 PM Youth Commission – By Youth For Youth Subcommittee United Way Dane County, 2059 Atwood Avenue, Madison WI
Another agenda with nothing but approval of the minutes
Tuesday, 3/10/20
8:15 AM UW Extension Committee Lyman Anderson Center 5201 Fen Oak Dr Madison, WI 53718
- Horticulture Program Update, Lisa Johnson, Horticulture Educator
- Reports
8:30 AM Traffic Safety Commission Middleton Police Department 7314 Donna Drive Middleton, WI
- Fatal Crash Reviews (December 1, 2019 – February 29, 2020)
- 2019 Crash Review – Colleen Hoesly
5:15 PM Public Protection & Judiciary Committee Room 357 of the City-County Building 210 Martin Luther King Jr. Blvd. ***Canceled***
5:30 PM Public Works & Transportation Committee Dane County Department of Human Services, 1202 Northport Drive, Madison, WI (Room 110)
- Award of Contracts and other routine items
- COST SHARING AGREEMENT FOR THE RESURFACING OF CTH CV/PACKERS AVENUE FROM LONDONDERRY DRIVE TO GOVERNMENT ROAD
- SALE OF COUNTY LAND FOR STATE HIGHWAY 69 PROJECT
- AWARD OF AGREEMENT FOR JAIL CONSOLIDATION-COMMISSIONING CONSULTING SERVICES AT THE PUBLIC SAFETY BUILDING
- CONTRACT CHANGE ORDER #4-PUBLIC SAFETY BUILDING-JAIL CONSOLIDATION-A/E DESIGN-115 WEST DOTY STREET, MADISON, WI-CONTRACTOR: MEAD & HUNT, INC.
- CONTRACT CHANGE ORDER #4-PUBLIC SAFETY BUILDING-JAIL CONSOLIDATION-A/E DESIGN-115 WEST DOTY STREET, MADISON, WI-CONTRACTOR: MEAD & HUNT, INC.
- Chris Harp from Mead and Hunt will be present for any questions regarding 2019 ACT-387 & 2019 ACT-388
- Chris Nygaard and Jeff Hook from the Dane County Sheriff’s Office
will be present for any questions regarding 2019 ACT-387 & 2019 ACT-388 - Members will also tour the facility following the meeting, but no actual business will take place.
5:30 PM Equal Opportunity Commission 210 Martin Luther King, Jr. Blvd., Room 356, City-County Building
- Creation of procedural guide
- Dane County Tamara D. Grigsby Office for Equity and Inclusion, Diversity Recruitment Specialist, Rodrigo Valdivia
- Reports
6:30 PM Zoning & Land Regulation Committee City – County Building, ROOM 354 210 Martin Luther King Jr. Blvd., Madison ***Cancelled***
Wednesday, 3/11/20
8:30 AM Employee-Management Insurance Advisory Committee Alliant Energy Center, Administration Building, 1919 Alliant Energy Center Way
- Only one item besides minutes – Committee Members – terms expiring and diversity
12:15 PM Criminal Justice Council – Pre-Trial Services Subcommittee City-County Building, Room 321
- PSA Quarterly Report
- Debrief on Pretrial Process Event – Presented by: Judge McNamara
- MDRC Grant Summary – Presented by: Clark-Bernhardt
4:00 PM Commission on Economic & Workforce Development CCB Room 421 210 Martin Luther King, Jr. Blvd. Madison, WI 53703
- 2020 Business Walk update
5:30 PM Park Commission Parks Operations Conference Room 4318 Robertson Road Madison WI 53714
- SALE OF COUNTY LAND FOR STATE HIGHWAY 69 PROJECT
- AUTHORIZING AMENDMENT OF 2020 BUDGET FOR PARKS ONLINE RESERVATION AND PERMITTING SYSTEM
- WIS 19 (WIS 78 TO USH 12) – WIS 19 UNDERPASS OPTIONS
- Conservation Fund Grant request for the 33 acre Nelson property at Hook Lake/Bad Fish Creek NRA in the Town of Dunn – Jim Welsh
- Reports
5:30 PM Airport Commission Robert B. Skuldt Conference Room at the Airport
- APPROVAL OF FOURTH AMENDMENT OF OPERATING AGREEMENT AND TERMINAL BUILDING LEASE OF UNITED AIRLINES, INC. – DANE COUNTY REGIONAL AIRPORT
-
Update on Public Information Meeting on Per and Polyfluoralkyl Substances (PFAS)
Thursday, 3/12/20
8:00 AM Board of Adjustment Members of the Board of Adjustment will convene in the Northeast parking lot of the Coliseum Building at the Alliant Energy Center, 1919 Alliant Energy Center Way, Madison, WI 53713, and proceed together to the individual sites.
5:00 PM Environment, Agriculture & Natural Resources Committee Lyman F Anderson Ag & Conservation Center 5201 Fen Oak Drive – Room 121 Madison WI 53718
- AUTHORIZING TRANSFER OF FUNDS FROM SALARIES AND BENEFITS TO PURCHASE OF SERVICE IN OPERATING BUDGET FOR DANE COUNTY EXTENSION
- AUTHORIZING AMENDMENT OF 2020 BUDGET FOR PARKS ONLINE RESERVATION AND PERMITTING SYSTEM
- OPPOSING THE SITING OF F35A SQUADRON AT TRUAX AIR FIELD
5:30 PM Health & Human Needs Committee CCB 354
- NAMI Dane County
- Youth Justice Innovation Grant Update
- Directors Report
