Three county board meetings on Thursday? Well, kinda . . . 5:30, 6 and 7 . . .
Tuesday 9/3/24
8:00 AM Henry Vilas Zoo Commission Henry Vilas Zoo, 702 S. Randall Ave., Madison, WI 53715 This meeting will be held in person at Henry Vilas Zoo located at 702 S. Randall Ave, Madison, WI 53715
- AWARD OF CONTRACT TO JBM PATROL AND PROTECTION FOR SECURITY GUARD SERVICE
- Presentation (the agenda is completely unhelpful, but its a presentation on the budget)
5:30 PM Public Works & Transportation Committee Hybrid meeting: Attend in person at the Alliant Energy Center, 1919 Alliant Energy Center Way, Madison, WI. There will also be a virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone.
Wednesday, 9/4/24
5:30 PM Park Commission Hybrid Meeting: Attend in person at the Heritage Center Upper Level, 3101 Lake Farm Rd, Madison; attend virtually via Zoom
5:30 PM Lakes & Watershed Commission Hybrid Meeting: Attend in person at the Lyman F. Anderson Agricultural & Conservation Center, 5201 Fen Oak Dr, Room 121; attend virtually via zoom.
- 2025 Lakes and Watershed Commission Budget Recommendations
- Fee-in-lieu Report and Status of 2017 Infiltration Technical Advisory Committee Recommendations
- Lakes and Watershed Commission Representation on Green Tier
5:30 PM Board of Health for Madison and Dane County ATRIUM COMMUNITY ROOM 2300 S PARK ST
- BOARD OF HEALTH FOR MADISON AND DANE COUNTY RESOLUTION #2024-30 AUTHORIZATION OF LINE ITEM BUDGET TRANSFERS
- BOARD OF HEALTH FOR MADISON AND DANE COUNTY RESOLUTION #2024-29 AUTHORIZATION FOR THE DIRECTOR OF PUBLIC HEALTH TO SIGN MEMORANDUM OF UNDERSTANDING AGREEMENTS WITH HEALTH MAINTENANCE ORGANIZATIONS FOR CLIENT CARE COORDINATION
- BOARD OF HEALTH FOR MADISON AND DANE COUNTY RESOLUTION #2024-28 AUTHORIZATION TO ACCEPT ADDITIONAL FUNDS FROM THE WISCONSIN DEPARTMENT OF HEALTH SERVICES FOR PUBLIC HEALTH EMERGENCY PREPAREDNESS
- AIR QUALITY PROJECT PRESENTATION
Thursday, 9/5/24
12:00 PM Library Board
- APPROVAL OF AUGUST 2024 EXPENDITURE REPORT
- 2025 BUDGET SCHEDULE
- LIBRARY DIRECTOR EVALUATION COMMITTEE PROCESS CONTRACT REVEWAL
- SEPTEMBER 2024 DIRECTOR’S REPORT
5:00 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.
- AMENDING CHAPTER 7 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING THE MAKING OF MOTIONS
- URGING A WISCONSIN POLLUTANT DISCHARGE ELIMINATION PERMIT EXTENSION FOR BADGER MILL CREEK
5:30 PM Personnel & Finance Committee Hybrid Meeting: Attend in person at the City County Building in Room 351; attend virtually via Zoom.
- RESOLUTION AWARDING THE SALE OF GENERAL OBLIGATION PROMISSORY NOTES, SERIES 2024A
- RESOLUTION AWARDING THE SALE OF TAXABLE GENERAL OBLIGATION PROMISSORY NOTES, SERIES 2024B
5:30 PM County Board City County Building, Room 201
- County Board members are invited to attend the Youth Governance Program (YGP) reception on September 5th, 2024 at 5:30 pm outside of room 201 at the City-County Building. A quorum of the County Board may be present, but no business will be conducted.
6:00 PM County Board *COMMITTEE OF THE WHOLE** Hybrid Meeting: Attend in person at the City County Building in Room 201; attend virtually via Zoom.
- OVERVIEW OF BUDGET AND FINANCIAL TRENDS PRESENTED BY: CHUCK HICKLIN, DANE COUNTY CONTROLLER/CFO
7:00 PM County Board Hybrid Meeting: Attend in person at the City County Building in Room 201; attend virtually via Zoom.
- RECOGNIZING NATIONAL WEEK WITHOUT DRIVING SEPTEMBER 30-OCTOBER 6, 2024
- 2024-2025 Youth Governance Program Participant Pinning
- Bills and claims
- AMENDING CHAPTERS 15 AND CHAPTER 82 OF THE DANE COUNTY CODE OF ORDINANCES, TO ESTABLISH A DANE COUNTY HERITAGE PRESERVATION COMMISSION
- AMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING BILINGUAL DESIGNATION AND TITLE CHANGES
- AWARD OF CONTRACT FOR THE PARKING STRUCTURE REPAIRS AT THE DANE COUNTY REGIONAL AIRPORT
- AUTHORIZING PURCHASE OF MICROSOFT UNIFIED SUPPORT RENEWAL
- AUTHORIZING A CONTRACT TO PROVIDE A FREEWAY SERVICE TEAM FOR THE WISCONSIN DEPARTMENT OF TRANSPORTATION (WI DOT)
- URBAN WATER QUALITY GRANT AWARD – CITY OF MONONA
- CONTRACT CHANGE ORDER #02 TO THE PROFESSIONAL SERVICE AGREEMENT WITH WOLD ARCHITECTS AND ENGINEERS FOR ARCHITECTURAL / ENGINEERING DESIGN SERVICES FOR NEW PUBLIC SAFETY COMMUNICATIONS FACILITY
- Smaller/minor zoning items
- PETITION: REZONE 12045 APPLICANT: SUGAR RIVER INVESTORS & MISHPACHA DEUX LOCATION: LANDS AROUND 2313 SUGAR RIVER ROAD, SECTION 30, TOWN OF VERONA CHANGE FROM: AT-35 Agriculture Transition District TO SFR-1 Single Family Residential District, SFR-2 Single Family Residential District, and NR-C Natural Resource Conservation District REASON: create a 58-lot single-family residential subdivision
- PETITION: REZONE 12079 APPLICANT: ALCIVIA LOCATION: NORTH OF 410 PIERCE RD, SECTION 26, TOWN OF ALBION CHANGE FROM: GC General Commercial District TO HC Heavy Commercial District REASON: zoning to allow for propane storage and distribution center
- PETITION: REZONE 12081 APPLICANT: TOWN OF OREGON LOCATION: MULTIPLE PROPERTIES, SECTION 4, TOWN OF OREGON CHANGE FROM: FP-35 Farmland Preservation District TO AT-35 Agriculture Transition District and RE Recreational District, FP-1 Farmland Preservation District TO RM-16 Rural Mixed-Use District REASON: Town-initiated blanket rezone of various properties for consistency with updated Farmland Preservation Plan and s.91.38, Wis Stats
- RESOLUTION AWARDING THE SALE OF GENERAL OBLIGATION PROMISSORY NOTES, SERIES 2024A
- RESOLUTION AWARDING THE SALE OF TAXABLE GENERAL OBLIGATION PROMISSORY NOTES, SERIES 2024B
- URGING A WISCONSIN POLLUTANT DISCHARGE ELIMINATION PERMIT EXTENSION FOR BADGER MILL CREEK
- AMENDING CHAPTER 7 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING THE MAKING OF MOTIONS
- AMENDING THE 2024 BUDGET TO REPLACE A COOLING COIL AT BADGER PRAIRIE NEEDS NETWORK
- AUTHORIZING ACCEPTANCE OF HARM REDUCTION VENDING MACHINE GRANT
- ACCEPTANCE OF GRANT TO SUPPORT CONSERVATION ACTION INTERPRETIVE TRAINING AT HENRY VILAS ZOO
