Rough start to the week . . . sorry this is late!
Meetings I missed . . . 8 meetings, but the Homeless Issues Committee meeting was cancelled.
Monday, 1/9/17
12:00 PM Emergency Medical Services – Medical Advisory Subcommittee Madison Water Utility – 119 E. Olin Avenue Madison, WI
2:30 PM Area Agency on Aging – Access Committee AAA/ADRC 2865 N Sherman Ave, Rm 109 Madison WI 53704
3:45 PM Area Agency on Aging Board AAA/ADRC 2865 N Sherman Ave, Rm 109 Madison WI 53704
4:00 PM Zoning & Land Regulation – Comprehensive Revision of Chapter 10 Subcommittee City-County Building, 210 Martin Luther King Jr. Blvd., Madison, Room 357
4:30 PM City-County Liaison Committee City-County Building Room 201
5:30 PM Personnel & Finance Committee City-County Building Room 351
6:00 PM Youth Commission – By Youth For Youth Subcommittee United Way of Dane County, 2059 Atwood Ave
6:30 PM City-County Homeless Issues Committee CANCELLED – First United Methodist Church, Fellowship Hall 203 Wisconsin Ave., Madison
What’s left of the week – 10 meetings . . .
Tuesday, 1/10/2017
8:15 AM UW Extension Committee 5201 Fen Oak Drive 53718
D. Presentations
• Dane County Demographic Profile – Sharon Lezberg
• Report on Civil Rights Review – Carrie Edgar
6:30 PM Zoning & Land Regulation Committee City – County Building, ROOM 354 210 Martin Luther King Jr. Blvd., Madison
– Creating rural home lots, increase operating hours for model planes, separating homes from farmland
– 2 plats
– Land Division Waiver
– Discussion and possible action to amend the ZLR Committee rules and procedures regarding official record and meeting rules
Wednesday, 1/11/17
1:00 PM Veterans Service Commission City County Building Room 106B
– 2 reports
5:30 PM Health & Human Needs Committee CCB 354
– Presentation – Affordable Housing Fund – Dave Phillips
– Day Resource Center Update
5:30 PM Park Commission Lyman Anderson Agriculture Center 5201 Fen Oak Drive – Rm 121 Madison WI 53718
– State Highway 69 Reconstruction Project – Section 4(f) de minimis impact determination
– State Highway 19 Reconstruction Project – Section 4(f) de minimis impact determination
– County Highway AB Bridge Replacement Project – Yahara River
Thursday, 1/12/2017
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.
– Appeal 3679. Appeal by Denise Lehner (Tony Anderson, agent) for a variance from minimum side yard setback as provided by Section 10.08(7), Dane County Code of Ordinances, to permit proposed teardown and rebuild of condo unit at 4378 Jordan Dr #10 being Unit 10 Watercress Park Condominium, Lot 1 CSM 1670, Section 17, Town of Dunn.
5:00 PM Lakes & Watershed Commission City-County Building – Room 321 210 Martin Luther King Jr Blvd Madison WI 53703
– Adoption of Dane County Lakes and Watershed Commission Equity and Inclusion Commitment Statement and Plan
5:30 PM Solid Waste & Recycling Commission City-County Building, Room #354 @ 210 Martin Luther King Jr. Blvd., Madison WI
– Discussion about:
1. Annual tonnages for 2016
2. Electronics recycling
3. Update on capital projects progress 4. Manure digester update/tour planning
5:30 PM Executive Committee City-County Building Room 201
– PRESENTATION BY COUNTY BOARD OFFICE INNOVATION INTERN JERRETT JONES: “THE IMPLICATIONS OF AN AGING POPULATION FOR DANE COUNTY PROGRAMS AND SERVICES”
– EXPRESSING SOLIDARITY WITH THE OPPOSITION TO THE DAKOTA ACCESS PIPLELINE CONSTRUCTION
– SUPPORTING REVOCATION OF THE PERMIT TO CONSTRUCT THE DAKOTA ACCESS PIPELINE AND SUPPORTING THE RIGHTS OF THE STANDING ROCK SIOUX AND OTHERS TO PROTECT THEIR CULTURAL HERITAGE, LANDS, AND NATURAL RESOURCES
– IN SUPPORT AND INCLUSION OF ALL IN THE DANE COUNTY COMMUNITY
7:00 PM County Board City-County Building, Room 201
MEMORIAL TO FORMER COUNTY BOARD SUPERVISOR JUDY WILCOX
– REQUIRING THE OFFICE FOR EQUITY AND INCLUSION TO PROVIDE AN ANNUAL REPORT OF BOARD & COMMISSION DEMOGRAPHICS
– 2017 – 2019 DANE COUNTY LEGISLATIVE AGENDA
– AWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE DANE COUNTY DEPUTY SHERIFF’S ASSOCIATION
