21 meetings! Sorry, didn’t get Monday done, here’s the rest . . .
Monday, March 04, 2013
sorry . . . meetings you may have missed yesterday
Monday, March 04, 2013
8:30 AM Youth Commission – Youth Assessment Steering Committee 2059 Atwood Av.
1:00 PM Emergency Medical Services Commission – BLS Steering Subcommittee 119 E Olin Av
5:00 PM City-County Liaison Committee Room 357, City-County Building
5:45 PM Youth Commission – By Youth For Youth 119 E Olin Av
5:45 PM Environment, Agriculture & Natural Resources Committee 5201 Fen Oak Dr., Room 121A
Tuesday, March 05, 2013
7:00 AM Vilas Zoo Commission Zoo Admin. Building, 702 S. Randall Ave.
– Updates and reports
– Discussion of amplified sound during special events
1:00 PM Aging & Disability Resource Center Governing Board 2865 N. Sherman Avenue
– Updates and reports
3:00 PM Public Safety Communications Operating Practices Advisory Committee – Fire/EMS Protocol Sub-committee Middleton EMS
– Discussion and possible action on policy and procedure.
5:30 PM Airport Commission Robt. B Skuldt Conf Rm, Dane Co. Airport – CANCELLED
Wednesday, March 06, 2013
2:00 PM Homeless Issues Committee – Listening Session 827 E Washington Av
– MEMBERS OF THE COUNTY’S HOMELESS ISSUES COMMITTEE WILL BE AT THE DAY RESOURCE CENTER ON WEDNESDAY, MARCH 6 AT 2PM TO LISTEN TO CONCERNS AND SUGGESTIONS ABOUT SERVICES TO THE HOMELESS
5:30 PM Health & Human Needs Committee Rm. 351 CCB
– Sub 1 to Res. 249, 12-13 – Amending the 2013 Capital Budget to Fund Security Measures at Rainbow Project
– Sub 1 to Res. 253, 12-13 – Amending 2012 Professional Services Contracts for Mental Health Services DCDHS – ACS Division
– DD Budget Initiative
– Site for Permanent Day Resource Center
5:30 PM Human Services Board Rm. 351 CCB
– Sub 1 to Res. 249, 12-13 – Amending the 2013 Capital Budget to Fund Security Measures at Rainbow Project
– Sub 1 to Res. 253, 12-13 – Amending 2012 Professional Services Contracts for Mental Health Services DCDHS – ACS Division
– DD Budget Initiative
– Site for Permanent Day Resource Center
5:30 PM Long Term Support Committee Room 351, City County Building
– Sub 1 to Res. 249, 12-13 – Amending the 2013 Capital Budget to Fund Security Measures at Rainbow Project
– Sub 1 to Res. 253, 12-13 – Amending 2012 Professional Services Contracts for Mental Health Services DCDHS – ACS Division
– DD Budget Initiative
– Site for Permanent Day Resource Center
7:00 PM Madison Area Transportation Planning Board 119 E Olin Av
– Presentation on the Madison Area Transit Corridor (Bus Rapid Transit) Study
– Resolution TPB No. 72 Approving the 2010 Urban Area and Metropolitan Planning Area Boundaries For the Madison Urban Area
– Resolution TPB No. 73 Approving Amendment #2 to the 2013 – 2017 Transportation Improvement Program for the Madison Metropolitan Area & Dane County
– – Madison Metro School District SRTS Program [Add programmed Federal funding for 2013 – ‘14]
– – USH 51 (CTH W to Spring Rd.) Resurface [Advanced from 2015 to 2013; cost decrease]
– – Beltline (Fish Hatchery Rd. to I-39/90) Pavement Repair [Add ITS equipment, associated funding in 2013]
– – Beltline and Verona Rd. (Seminole Hwy. to Raymond Rd.) Interchange Reconst. [Cost revisions]
– – Interstate 39/90/94 (USH 51 to CTH V) Resurface [Add ITS equipment, associated funding in 2013]
– – Beltline (Yahara River Bridges) Piling Painting [Advance design from 2015 to 2013]
– – STH 19/Main St. (Holiday Dr. to Division St.) Resurfacing, Install Roundabout [Funding obligation delayed to 2014]
– – CTH BB/Vilas Hope Rd. Intersection [Delayed from 2013 to 2014]
– – Mineral Point Rd./CTH S (Junction Rd./CTH M Intersection Area) Reconstruction, Expansion [Increased Federal S
TP – Urban funding made available from WisDOT above and beyond the MPO’s usual allocation]
Thursday, March 07, 2013
12:00 PM Park Commission – Development & Reconition Subcommittee Room 321, City County Building
– Park Endowment & Donation Options
12:00 PM Library Board – Amended Agenda 1819 Aberg Ave.
– Resolution Accepting LSTA Funds
4:30 PM Youth Commission Room 351, City County Building
– By Youth For Youth grant recommendations presentation
– Follow-up on strategies to impact youth homelessness
– Youth Leadership Committee recommendations on YC focus for 2013/Discussion
5:30 PM Executive Committee Rm. 321 CCB
– Res. 217, 12-13 – Alliant Energy Center Strategic Design Study Committee
– Res. 212, 12-13 – 2013-2015 Dane County Legislative Agenda
– Selection of County Board legislative priorities from 2013-2015 legislative agenda
– Presentation on WI Governor’s Budget
7:00 PM County Board Room 20, City County Building
– Report from the Courts – Treatment Courts in Dane County
– Ord. Amdt. 39, 12-13 – Amending Chapter 82, Incorporating the Town of Cross Plains Comprehensive Plan Into the Dane County Comprehensive Plan
– Ord. Amdt. 40, 12-13 – Amending Chapter 29, Updating the County’s Budget Process and Policies
– Ord. Amdt. 41, 12-13 – Amending Chapter 11, to Adjust Mitigation Permit Fees and Correct Internal References
– Res. 186, 12-13 – Approving Agreements for the Dane County Cow Power Project in the Town of Springfield
– Res. 230, 12-13 – Authorizing Emergency Fire Wardens for Dane County for the Year 2013
– Res. 235, 12-13 – Authorizing an Agreement for the Reconstruction and Jurisdictional Transfer of CTH DM in the Village of Dane
– Res. 236, 12-13 – Authorizing an Agreement for the Reconstruction and Jurisdictional Transfer of CTH B in the Village of Cambridge
– Res. 248, 12-13 – Authorizing Dane County to Become a Member of the Metropolitan Unified Fiber Network Consortium
– Res. 252, 12-13 – Authorizing Expenditures in Advance of Borrowing for Select 2013 Capital Budget Items
– Lots of Zoning petitions – check them out to see if they impact you.
– Res. 214, 12-13 – Authorizing Leopold Lease for Joining Forces for Families Program
– Res. 227, 12-13 – Authorizing the Acquisition of Land for County Operations
– Res. 246, 12-13 – Authorizing Employment Services Agreement for Director of Economic and Workforce Development
– Res. 229, 12-13 – Increasing Social Works Supervisor Position Authority Related to Early Childhood Initiative – Department of Human Services – Division of Children and Families
– Res. 237, 12-13 – Amending the 2013 Capital Budget to Provide Funds for a Housing Partnership Program
– Res. 240, 12-13 – Accepting State Office of Justice Assistance Training Monies Department of Human Services – Division of Children, Youth, and Families
Friday, March 08, 2013
10:00 AM Wisconsin River Rail Transit Commission – Executive Committee 2302 Fish Hatchery Rd.
– Ditches and drains in McHenry County, IL, possible maintenance issues
- Village of Shorewood Bike Path permit
12:00 PM Commission on Sensitive Crimes – Coordinated Response to Domestic Violence Task Force Room 421, City-County Building
– Presentation by Melissa Garecht, Victim of Crime Advocate with Elder Victim Support Program
– Discussion on recent Boyce DV murder and getting comm unity to speak out more when they hear a concern
