Also a little slow, as we wait for elections to be over . . . can’t do anything controversial for now . . .
MONDAY, MARCH 1, 2010
6:30 p.m. LAKES & WATERSHED COMMISSION-Lake Levels/In-Lake/Invasives Subcommittee…Rm. 310 CCB
– Update on DNR progress toward review of lake level orders
– Discussion with Kevin Connors and staff regarding development of written lake level management procedures
TUESDAY, MARCH 2, 2010
12:00 noon TASK FORCE FOR THE PRIORITIZED REVISION OF CHAPTER 10…Rm. 315 CCB
– The county’s version of their zoning code rewrite
6:00 p.m. ENVIRONMENT, AGRICULTURE & NATURAL RESOURCE COMMITTEE…Madison Public Library, Room 202, 201 W. Mifflin St.
– Ag Advisory Council & Food Council Comments on Sustainable Agriculture Recommendations
– Res. 280, 09-10 – Establishing a Sustainable Agriculture Agenda for Dane County
WEDNESDAY, MARCH 3, 2010
5:45 p.m. LAKES & WATERSHED COMMISSION-Shoreland/NR 151/NR 151 Subcommittee …Rm. 310 CCB
– Review status of NR 115, NR 151, and Shoreland & Riparian Management Report
7:00 p.m. Madison Area Transportation Planning Board … 119 E. Olin Ave. Rm. A-B
– Update on the Dane County Regional Transit Authority (RTA) and Discussion of the MPO’s Role in Assisting the RTA in Implementing its Goals
– Discussion of the Milwaukee-Madison High-Speed Intercity Passenger Rail Service Project and Potential Madison Station Location(s)
– Discussion and Consideration of Potential Recommendation(s) on Initial Steps to Locate an Interim Intercity Bus Station in the City of Madison
THURSDAY, MARCH 4, 2010
9:30 a.m. PERSONNEL & FINANCE COMMITTEE – Overtime Subcommittee…Rm. 321 CCB
– Discussion of Sheriff Office Overtime
– Discussion of Badger Prairie Overtime
4:30 p.m. REGIONAL TRANSIT AUTHORITY …Rm. 315 CCB
– Res. 1, 2010, Requiring a Referendum on a Sales Tax
Res. 1, 2010
REQUIRING A REFERENDUM ON A SALES TAXBE IT RESOLVED that the Dane County Regional Transit Authority Board of Directors will not vote to establish a sales tax without a referendum that includes a plan for transit. The referendum shall be held at a future regularly scheduled election for the Regional Transit Authority area.
– Discussion of the following items concerning the organization and
operation of the Dane County Regional Transit Authority:
– – Designation of Dane County Clerk to notice agendas and
serve as initial repository of public records
– – Creation of Possible Committees
– – Setting Meeting Schedule and Meeting Locations
6:45 p.m. PERSONNEL & FINANCE COMMITTEE…Rm. 310 CCB
– Issuing bonds
7:00 p.m. DANE COUNTY BOARD OF SUPERVISORS…Rm. 201 CCB
– Res. 247, 09-10 – Approving the Sale of the Surplus Cross Plains Highway Garage (Adopt)
– *Res. 258, 09-10 – Resolution Awarding the Sale of $20,100,000 General Obligation Refunding Bonds, Series 2010A ( )
– *Res. 259, 09-10 – Resolution Awarding the Sale of $12,950,000 General Obligation Refunding Bonds, Series 2010B ( )
– Res. 242, 09-10 – Approval of the Badger Prairie County Park Master Plan (Adopt)
FRIDAY, MARCH 5, 2010
10:00 a.m. Wisconsin River Rail Transit Commission … 2302 Fish Hatchery Rd.
– Didn’t see the agenda on-line.
