It is convenient that they have no meeting on Monday, gave me an extra day to get done their schedule.
TUESDAY
Oct 19 8:30 AM Commission on Sensitive Crimes 825 Hughes Pl MPD South Precinct
– 2011 Goals and Workplans and various updates
Oct 19 9:30 AM Emergency Medical Services Commission Rm. 2107 PSB
– ALS Program Steering Subcommittee
Oct 19 10:00 AM Public Safety Communications Operating Practices Advisory Committee Rm. 109 CCB
– Police Dispatch Review and Steering Committee discusses chief complaint descriptions and CAD codes.
Oct 19 3:00 PM Lakes & Watershed Commission 119 E. Olin Ave.
– Yahara Clean Implementation joint w/Yahara Lakes Legacy Partnership
– Discuss Yahara CLEAN report implementation with the Yahara Lakes Legacy Partnership Coordinating Committee
Oct 19 4:30 PM Regional Transit Authority Rm. LL 110 MMM
– Plan for Transit Committee
– Potential for Regional Transit Service – Presentation by Chuck Kamp (Madison Metro, General Manager) and Bill Schaefer (Director, Madison Area Metropolitan Planning Organization)
Oct 19 5:30 PM Long Term Support Committee Rm. 351 CCB
– 2011 Executive Budget Proposals
Oct 19 5:30 PM Public Works & Transportation Committee Rm. 421 CCB
– 2011 Budget Presentations
• Airport
• Facilities Management
• Public Works, Hwy. & Transp.
• Solid Waste & Recycling
– Budget Amendments
Oct 19 5:45 PM Environment, Agriculture & Natural Resources Committee Rm. 208 LFA
– 2011 Budget
– Discussion of Institutional Disposal of Pharmaceutical Products
– Water Level Management Plan
Oct 19 5:45 PM Health & Human Needs Committee Rm. 354 CCB
– Budget amendments
Oct 19 5:45 PM Public Protection & Judiciary Committee Rm. 357 CCB
– PUBLIC HEARING – Proposed Reductions in Mental Health Care, Dane County Jail
Public Protection & Judiciary is interested in hearing from all interested parties concerning the proposed reductions in the 2011 Executive Budget pertaining to jail mental health care. The amount in the Executive Budget would require reductions from the current staffing model. The reductions proposed by provider Correct Care Solutions would move to 16 hours/day of total mental health intake coverage from the current 24.
– Budget presentations and amendments – The committee will discuss information presented from the budget presentations held on October 4, 11, and 18 in preparation for voting on budget amendments on October 26.
Oct 19 6:30 PM Zoning & Land Regulation Rm. 321 CCB
– Changing Zoning Fees according to 2011 Budget
– Review and changes to budget for Register of Deeds & Planning and Development
WEDNESDAY
Oct 20 9:00 AM Land Information Office Committee RM. 321 CCB
One of those agendas you can’t understand unless you are typically involved, here’s the main items:
– LIO Committee composition following Act 314 (LIO Committee)
– Update on AccessDane review
– ESRI Community Maps Program
– LIO Project Subcommittee Update
Oct 20 12:30 PM Regional Transit Authority 5387 Mary Lake Rd. Town of Westport
– Bylaws, Policies and Contracts Committee MEETING CANCELLED
Oct 20 1:00 PM Public Safety Communications Center Board Rm. 321 CCB
– Discussion and possible action on renaming policy and procedure 2.3.4 services document agreement, 1.0231 (formerly addendum C), radio narrow-banding project (fka DaneCom) and radio protocls.
Oct 20 1:00 PM Safety and Working Conditions Committee Conf. Rm. 2 Dane Co. Airport
– Smoking Ordinance Issues
– County Employee Personal Information on Dane County Website
Oct 20 4:00 PM Tree Board Rm. 1-C LFA
– Updates and reports
Oct 20 5:15 PM Lakes & Watershed Commission Rm. 321 CCB
– ZLR Shoreland/NR 115/NR 151 Subcommittee
– Green Tier bus tour report, Overview presentation on NR 151 and NR 217, Further discussion on vegetative buffer zone standards and typical subdivision covenants, Technical Advisory Group update, Presentation and discussion of policy questions identified at the 6/21/10 meeting and Review implementation schedule for NR 115 compliance
Oct 20 5:30 PM Airport Commission Robert B. Skuldt Conf. Rm. Airport
– I didn’t find anything of interest, you should take a look.
THURSDAY
Oct 21 8:30 AM Monona Terrace Convention & Community Center Board Rm. 501 CCB
– Monona Terrace Board of Directors Search Committee
Oct 21 4:30 PM Monona Terrace Convention & Community Center Board 1 John Nolen Dr.
– Not much, you look.
Oct 21 4:45 PM City-County Liaison Committee Rm. 201 CCB
– Last time they met was February!
– Building Use Request: Request by Public Health Madison and Dane County to display brochures/posters/sampling kits to promote private well testing in Dane County
– Building Use Request: Request by Women’s Issues Committee to sell stainless steel water bottles to fundraise during September, and to hold a bake sale in November, in the lobby of the CCB.
– Ald. Clear’s request to set date to discuss Room 201 remodeling
Oct 21 5:00 PM Human Services Board Rm. 357 CCB
– Continued discussion of merging POS agencies (non-profits funded by the county)
Oct 21 6:30 PM Personnel & Finance Committee CCB Room 351
– Approving bonds.
Oct 21 6:30 PM Youth Commission 29 S. Mills St.
– Nothing I saw of interest, but you should take a look.
Oct 21 7:00 PM County Board Rm. 201 CCB
– Amending Chapter 10, Regarding Changes to the Limited Commercial (LC-1) Zoning District and Establishing Conditional Use Permit Application Procedures
– Approval of Bonds
– Declaring Dane County to be a County of Religious Tolerance
