Three days of meetings as well, but none yesterday, so I procrastinated til today.
Wednesday, September 05, 2012
4:00 PM Area Agency on Aging Board 2300 S Park St.
– Reports
– AAA Legislative/Advocacy Committee Motions
– – Committee Job Description
– – Dane County Legislative Agenda
5:30 PM Health & Human Needs Committee Room 351, City-County Building
– Sub 1 to Res. 87, 12-13 – Addressing Emergency Facility Needs of the Homeless.
– Res. 91, 12-13 – Resolution on the Prohibition of the Use of Excessive Force.
– Budget proposal follow up
7:00 PM Madison Area Transportation Planning Board Rooom 354, City-County Building
– Public Hearing on Draft 2013-2017 Transportation Improvement Program (TIP) for the Madison Metropolitan Area & Dane County – Note: Action on the 2013-2017 TIP by the MPO is anticipated Wednesday, October 3 at 7:00 p.m. in Room A-B of the Madison Water Utility Building, 119 E. Olin Avenue. Written comments on the TIP are invited through Friday, September 21, and should be sent to the MPO offices at 121 S. Pinckney St., Suite 400, Madison, WI 53703 or e-mailed to wschaefer@cityofmadison.com.
– Presentation on Origin-Destination (O-D) Study for the Beltline Environmental Impact Statement (EIS) Study
– Amendment #4 to the 2012-2016 Transportation Improvement Program for the Madison Area & Dane County
– – Interstate 39/90 (Milwaukee St. Bridge), Bridge Rehab, Deck Replacement [scope change, PE moved up to 2012]
– – STH 19 (River Rd. to I-39/90), Bridge Replacement, Widen Roadway to 4 Lanes [NEW, Const. in 2018]
– – Three RR crossing projects – Nob Hill Rd., Skyline Dr., South Towne Dr., Replace signals, gates [NEW]
– – University Avenue (Segoe Rd. to Allen Blvd.), Reconstruction [Cost and STP Urban funding increase]
– – Fish Hatchery Road (Wingra St. to Emil St.), Reconstruction [Cost and STP Urban funding increase]
Thursday, September 06, 2012
12:00 PM Library Board Dane Co Library Service Conf Rm
– Reports and grant approvals
– Circulation Policy Review
4:30 PM Youth Commission Room 321, City-County Building
– 2013 Budget
– Updates
5:00 PM Human Services Board 3101 Lake Farm Rd.
– Continued discussion on Recognizing Housing as a Human Right
– Continued discussion on the Task Force on Poverty
– Budget
5:00 PM Lakes & Watershed Commission – Executive Committee 634 W Main St, Ste. 300, Madison
– Lake Level Management Concerns
– 2013 Budget Update
– Yahara Watershed Initiatives
5:30 PM Executive Committee Lussier Family Heritage Center, Lake Farm Park
– Joining lawsuit as a plaintiff: Milwaukee County v. Federal National Mortgage Association & Federal Home Loan Mortgage Corporation
– Presentation and discussion on “Printing and Copying in Dane County Government: Opportunities for Reducing
Costs, Conserving Resources, and Improving County Sustainability”
– State legislative update
– Discussion of Dane County legislative agenda process
6:15 PM Environment, Agriculture & Natural Resources Committee Lussier Family Heritage Center, Lake Farm Pk
– Authorizing the Purchase of Land at Capital Springs State Recreation Area
– Authorizing the Purchase of Land for the Ice Age National Scenic Trail
– Dane County Adopts Sustainability Principles to Guide its Operations, Management, and Policymaking
7:00 PM County Board Lussier Family Heritage Center, Lake Farm Park
– Amending Chapter 82, Incorporating the Town of Roxbury Comprehensive Plan into the Dane County Comprehensive Plan an the Dane County Farmland Preservation Plan
– Creating the Dane County Education Task Force
– Urging the U.S. Congress to Raise and Index the Federal Minimum Wage
– Recognizing Dane County’s Commitment Against Sweatshops
– An Initial Resolution Authorizing General Obligation Bonds and Promissory Notes
– Authorizing Participation as Named Plaintiff in the Civil Law Suit: Milwaukee County v. Federal National Mortgage Association & Federal Home Loan Mortgage Corporation
Friday, September 07, 2012
10:00 AM Wisconsin River Rail Transit Commission – Executive Committee
– Reports
– Decision on Bridge in Rock County
