County Exec switcheroo . . . Kathleen Falk gets her job back.
Monday, January 3
5:30 PM Lakes & Watershed Commission Rm. 354 CCB
– Exec committee setting net agenda
6:30 PM Lakes & Watershed Commission Rm. 354 CCB
– Lake Levels/In-Lake/Invasives Committee
– Continued discussion of revised OA 14, 10-11, Amending Chapter 72 of the Dane County Code of Ordinances, Regarding Slow-No-Wake Restrictions on Yahara Lakes
Tuesday, January 4
4:30 PM Regional Transit Authority RM LL-110 MMB
– Plan for Transit committee
– Discussion of Plan for Transit Components and Draft Plan Text/Language
5:45 PM Environment, Agriculture & Natural Resources Committee Rm. 208 LFA
– Ord Amdt 32, 10-11 – Amending Ch. 15, Regarding the Composition of the Dane County Food
Council
– Ord Amdt 33, 10-11 – Amending Ch. 14, Regarding Stormwater Infiltration
– Res. 230, 10-11 – Authorizing Acceptance of a WI DNR Grant Amendment for AIS Prevention &
Control Plan Implementation
– Res. 237, 10-11 – Authorization to Purchase Lands at McCarthy County Park – Weisensel
– Res. 240, 10-11 – Authorizing Purchase of Lot Adjacent to Fish Lake County Park Boat Launch in
Fish Lake Natural Resource Area
– Res. 243, 10-11 – Supporting Application for State Purchase of Agricultural Conservation
Easement Funds in Town of Montrose
– Approval of Dane County MedDrop Plan
Wednesday, January 5
4:00 PM Area Agency on Aging Board 2306 S. Park St.
– Reports
4:30 PM Dane County 175th Anniversary Planning Committee 122 W. Washington Ave.
– Check-in, budget and fundraising
7:00 PM Madison Area Transportation Planning Board 119 E. Olin Ave.
– Amendment #1 to the 2011-2015 Transportation Improvement Program (TIP) for the Madison Metropolitan Area & Dane County
— Lower Yahara River Trail Phase 1 [revise listing to reflect awarded federal funding]
— Cannonball Trail Phases 2-4 [revise listing to reflect awarded federal funding]
— SW Sun Prairie to Madison Connector Path [revise listing to reflect awarded federal funding]
— Dane County Mobility Management Program [revise listing to reflect awarded federal funding]
— Union Cab Accessible Private Taxi Service [revise listing to reflect awarded federal funding]
— W. Beltline (USH 12/14) (S. High Point Road Bridge) Reconstruction [move construction from 2013 to 2016]
— USH 14 (Madison to Oregon) Resurfacing [move construction from 2012 to 2011]
— USH 151 (Main St. Interchange) Reconstruction, Redesign of EB Ramp [move construction from 2015 to 2011]
— STH 113 (Northport/Packers/Pennsylvania Ave.) (First St. to Knutson Dr.) Pavement Replacement [move up construction so all work completed in 2011]
– Discussion and Consideration of Possible Comments on the USH 18/151 (Verona Road) Supplemental Draft Environmental Impact Statement
– Presentation on Regional Transportation System Performance Indicators for the Regional Transportation Plan Update
Thursday, January 6
12:00 PM Library Board 201 W. Mifflin St.
– Circulation Policy review
5:30 PM Executive Committee RM 351 CCB
– Lake Level Winter Minimum Policy for Lake Mendota (Sargent)
– Referendum on Regulating Campaign Contributions (Downing)
– Resolution Establishing an Independent Committee to Formulate and Recommend a Plan of Apportionment of the Dane County Board of Supervisors (Bruskewitz)
6:30 PM Personnel & Finance Committee CCB Room 354
– Approving several union contracts and benefits or non-represented employees
6:30 PM Public Works & Transportation Committee Rm. 321 CCB
– Change orders, contracts and reports
7:00 PM County Board Rm. 201 CCB
– Amending Chapter 10, Regarding the Adult Entertainment Overlay District
– Amending Chapter 82, Incorporating the Town of Montrose Comprehensive Plan into the Dane County Comprehensive Plan
– Amending the Dane County Farmland Preservation Plan Map for the Town of Oregon
– Approving Agreement and Budget Amendment for the Dane County Cow Power Project in the Town of Springfield
– Awarding Collective Bargaining Agreements to the Dane County AFSCME Unions (LOCAL 705/720, LOCAL 1871, LOCAL 2634, AND LOCAL 65)
– Authorizing Compensation and Benefit Changes for Unrepresented and Confidential Employees
– Lake Level Winter Minimum Policy for Lake Mendota
– Motion to Confirm Appointment of Kathleen Falk to the Office of County Executive
Friday, January 7
10:00 AM Wisconsin River Rail Transit Commission 2302 Fish Hatchery Rd.
– no agenda available
11:00 AM Economic Development Committee Rm. 321 CCB
– Ordinance Amendment No. 32, 2010-2011 Amending Chapter 15 of the Dane County Code of Ordinances, Regarding the Composition of the Dane County Food Council.
– Econ Dev website development update
