If you work til 5:00, you will all or part of 17 meetings, you may be able to make it on time to 7 of the 24 meetings. With the county this is particularly problematic as some meetings are over very quickly!
Monday
Emergency Medical Services – Medical Advisory Subcommittee – 12:00 PM Madison Water Utility
– Spinal Immobillzation – possible action
– Base Hospital
– Naloxone Update
– Cardiac Arrest Protocol
Emergency Planning Committee – 1:30 PM Madison Fire Station #7 1810 McKenna Blvd.
– Special Facilities Outreach
– LEPC Elections
– Tour of HIT 7
– County-Wide Strategic Planning Review
Lakes & Watershed Commission – 4:00 PM 5201 Fen Oak Drive – Room 221
– Chloride Work Team Discussion – A quorum of the Lakes and Watershed Commission may be present, but no business will be conducted.
Lakes & Watershed Commission – 5:00 PM 5201 Fen Oak Drive – Room 221 Madison WI 53718
– Phosphorus Work Team Discussion – A quorum of the Lakes and Watershed Commission may be present, but no business will be conducted.
Tuesday
UW Extension Committee – 8:15 AM 5201 Fen Oak Dr Rm AB, Madison WI 53718
– Organizational Development Presentation
Public Safety Communications Pre-Alert SubCommittee 1:00 PM Middleton Fire Station #1 – 7600 University Ave, Middleton, WI
– Discussion and update on current pre alert status for Fire
Area Agency on Aging – Access Committee – 2:30 PM AAA/ADRC 2865 N. Sherman Ave. Room 109 Madison, WI
– Adult Protective Services Unit Update
– 2014 Community Listening Sessions
Area Agency on Aging – 3:45 PM AAA/ADRC 2865 N. Sherman Ave. Room 109 Madison, WI 53704
– ACCESS COMMITTEE RECOMMEND ATIONS : 2015 FUNDING FOR PROGRAMS & PROJECTS
Homeless Issues Committee – 6:30 PM CCB, 210 MLK Jr Blvd, Madison, Room 354
– AMENDING CHAPTER 15, CREATING THE CITY-COUNTY HOMELESS ISSUES COMMITTEE
– Day Center Update
– Follow up Discussion on Shelter Limits and Extension Processes
Zoning & Land Regulation Committee – 7:00 PM City – County Building, ROOM 351 210 Martin Luther King Jr. Blvd., Madison
– Check to see if anything affects where you live
Wednesday
Employee-Management Insurance Advisory Committee – 8:30 AM Mortensen, Matzelle&Meldum, 3113 W. Beltline Highway, Madison, WI
– WEA Trust Update
Prescription Tiers
Coordination of Benefits
– Affordable Care Act Update
– RFP’s for the following insurances which expire April 30, 2015:
Vision Insurance
Disability Insurance Extension (two year)
Long
Term Care
Public Safety Communications Operating Practices Advisory Committee – 10:00 AM 825 Hughes Place
– Discussion and Possible Action on Emergency Medical Dispatch Code 17A3 (Fall – Public Assist)
– Discussion and Possible Action on Updates to Radio Protocols For Police, Fire and EMS
– Discussion and Possible Action on Center Board Assignment Related to Call Answer and Process Time Reductions
Area Agency on Aging – Nutrition / Wellness Committee – 12:15 PM Goodman Community Center 149 Waubesa Street Madison, WI 53704
– Goodman Nutrition Site Presentation
– State Nutrition Revitalization Grants
– Statewide Nutrition Participant Survey – Dane County Results
Public Safety Communications Center Board – 1:00 PM 210 MLK, CCB, Room 321
– Discussion and Possible Action on Police Priority Dispatch Review Process
– Discussion and Possible Action on 911 Abandoned Call Protocol
– Review and Discuss data from the Director for 911 Abandoned Calls as well as any other data
Youth Commission – Youth Assessment Survey Review Subcommittee 6/11/2014 – 3:00 PM 2222 S Park St, Madison WI, Room 210
Follow-up on items from previous meeting:
•Student activities grid—final version (O’Donnell)
•Parent risk behavior and ACE tool (Deloya/Bettin)
•Tobacco (Koenig/Webb -Lukomski)
Using Draft #2, review recommendations on sections:
•Emotional Health (Deloya)
•Sexual Behavior (Benson/Koenig)
•School (Deloya)
•Bully/Harassment (Koenig)
•Crime/Weapons (Bettin)
•Neighborhood (Deloya/O’Donnell)
•New items (Koenig)
Commission on Economic & Workforce Development – 4:00 PM – CCB – Room 421, 210 Martin Luther King, Jr. Blvd.
– PRELIMINARY SMART ANALYSIS
Park Commission 5:30 PM Lake Farm County Park – Shelter #2 4330 Libby Rd Madison WI 53711
– Friends of Capital Springs Recreation Area Presentation
– Yahara River Trail Project
– Capital State Park Property Projects
– Endowment with the Madison Community Foundation Update
– 2015 Budget
Thursday
Emergency Medical Services – Operating Practices Subcommittee9:00 AM Madison Water Utility – 119 E. Olin Avenue Madison, WI
– Warm Zone Entry
– Radio System Update
– Low Acuity EMD Discussion
– PreAlert
– Basic Intergovernmental Agreement
Dane County Education Task Force – 4:00 PM CCB, 210 MLK Jr Blvd, Room 201
– Task Force Sunsetting
– CYF Division Mental Health Services
Executive Committee – 5:00 PM CCB room 321
– AMENDING CHAPTER 15, CREATING THE CITY-COUNTY HOMELESS ISSUES COMMITTEE
– AMENDING CHAPTER 7 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING COMMITTEE MEETING PACKETS
– REFERENDUM ON INCREASEING THE MINIMUM WAGE IN WISCONSIN
– SUPPORTING A FULL ENVIRONMENTAL ASSESSMENT OF ENBRIDGE LINE 61 EXPANSION AND EXPANDING PUBLIC INPUT
Lakes & Watershed Commission 5:15 PM City-County Building, Room 354 210 Martin Luther King Jr Blvd Madison WI 53703
– Community Engagement Program Progress Report
– Aquatic Invasive Species Program Progress
– Land and Water Programs Assessment – Status Report
Board of Health for Madison and Dane County 5:30 PM Madison Water Utility 119 E. Olin Ave., Conf. Rm. A & B
– Establishing the City of Madison Racial Equity and Social Justice Initiative.
– West Nile and mosquitos
Personnel & Finance Committee 6:45 PM Room 425 CCB
– Issuing bonds
County Board 7:00 PM Room 201 – CCB – 210 MLK JR. BLVD.
– Mostly routine, you might want to take a look, I doubt they will discuss much except the following item
– Appeal of Conditional Use permit WAUBESA BEACH CLUB LLC
