It’s budget time!
Monday, October 4
5:30 PM Personnel & Finance Committee CCB Room 357
– Proposal for subcommittee of Personnel and Finance to oversee county website
– Status of land sales
5:30 PM Lakes & Watershed Commission Rm. 354 CCB
– Executive Committee approves agenda for upcoming meeting.
6:00 PM Lakes & Watershed Commission Rm. 354 CCB
– Lake Levels/In-Lake/Invasives Subcommittee
– Review latest draft of Dane County lake level management guidance document
– Discuss public review of lake level management guide
– Initial discussion of ordinance Regarding Slow-No-Wake Restrictions on Yahara Lakes
Tuesday, October 5
2:00 PM Board of Health for Madison and Dane County 2707 E. Washington Ave. Hawthorne Library Conf. Rm
– Safe Food Advisory Council
– Mobile Food Establishments
– Temporary Food Permits – Policy Revision
– Salmonella in Eggs/Email Notification System
4:30 PM Cultural Affairs Commission 111 N. Frances St., Art Lofts, UW Madison
– Illuminate: UW-Madison Year of the Arts 2010-11, Norma Saldivar,
Executive Director, UW Arts Institute
4:30 PM Regional Transit Authority Rm. 260 MMB
– Plan for Transit Committee
– Review and Discussion of Plan for Transit Principles
– Madison Metro Service Improvements
5:45 PM Health & Human Needs Committee Rm. 351 CCB
– Authorizing Submission of Action Plan to the US Department of Housing and Urban Development (HUD) for Program Year 2011
– COUNTY EXECUTIVE 2011 PROPOSED BUDGET DISCUSSION
5:45 PM Public Protection & Judiciary Committee RM. 357 CCB
– Please note: The public is being invited to this meeting to give input with regard to budget matters. Anyone who wishes to speak on budget issues pertaining to functions of County government with oversight by the Public Protection & Judiciary Committee should register (blue slip) and will be limited to 5 minutes.
– BUDGET PRESENTATIONS AND DISCUSSIONS.
– – Emergency Management. (Krusiec)
– – Juvenile Court Program. (Bauman)
– – Coroner. (Irmen)
– – Clerk of Courts. (Esqueda)
– – Corporation Counsel. (MacKenzie)
5:45 PM Environment, Agriculture & Natural Resources Committee Rm. 354 CCB
– EANR Annual Public Hearing – 6:30 p.m.
• UW Extension Department
• Land & Water Resources Department
• Lakes & Watershed Commission
Wednesday, October 6
9:00 AM Public Safety Communications Operating Practices Advisory Committee Rm. 321 CCB
– Medical Dispatch Review & Steering Committee or Fire Dispatch Review & Steering Committee can’t tell, no agendas
10:00 AM Public Safety Communications Operating Practices Advisory Committee Rm. 321 CCB
– Medical Dispatch Review & Steering Committee or Fire Dispatch Review & Steering Committee can’t tell, no agendas
11:00 AM Public Safety Communications Operating Practices Advisory Committee Rm. 321 CCB
– DISCUSSION AND POSSIBLE ACTION ON PROTOCOL DEFINITIONS
– DISCUSSION AND POSSIBLE ACTION ON CHIEF COMPLAINT DESCRIPTIONS AND CAD CODES
12:00 PM Zoning & Land Regulation Rm. 357 CCB
– Farmland Preservation Subcommittee
– Discussion of charge and timeline, Election of officers and Discussion of major policy options for the Farmland Preservation Plan
4:00 PM Area Agency on Aging Board 2306 S. Park St.
– Review of 2011 – Co Executives Budget
7:00 PM Madison Area Transportation Planning Board 119 E. Olin Ave., Rm. A-B
– 2011-2015 Transportation Improvement Program (TIP) for the Madison Metropolitan Area & Dane County
– Draft 2011 Unified Planning Work Program (UPWP) and the 2011-2013 Overall Program Design Report
– Review and Recommendation of Draft 2011 MPO Budget
– Update on the Milwaukee-Madison Intercity Passenger Rail Service Project and Madison Station
– Update on the Dane County Regional Transit Authority (RTA)
Thursday, October 7
12:00 PM Library Board 201 W. Mifflin St. Madison Public Library
– 2011 Budget Proposal
– ILS Contract Approval
– 2011 Contract with the Fitchburg Library Board
– Space Needs Developments
5:00 PM C.A.R.P.C. (Capital Area Regional Planning Commission) Rm. 351 CCB
– Policy and Criteria Advisory Committee
– Restoring the Flexibility Margin in CUSA growth area forecasts
– Working toward a set of performance standards for stormwater management (e.g. infiltration standards) that can be consistently applied to all development.
– Finalize recommendations (60 min.)
5:00 PM Human Services Board Rm. 354 CCB
– Authorizing Submission of Action Plan to the US Department of Housing and Urban Development (HUD) for Program Year 2011
– Continued discussion on mergers
6:00 PM Executive Committee Rm. 201 CCB
– County exec appointments
6:30 PM Youth Commission 29 S. Mills St.
– Review Youth Board 2009-2010 Mission & Goals
7:00 PM County Board RM. 201 CCB
– Proposed: A Subcommittee of the Personnel & Finance Committee to Oversee Dane County’s Web Site
Friday, October 8
3:30 PM Environmental Council Rm. 321 CCB
– Budget Review and Fundraising
– Future Council projects and Informal Survey Results
