These agendas are tough with their alphabet soup and jargon and lack of details. Here’s my best attempt . . .
MONDAY, JULY 19, 2010
12:00 noon EMS COMMISSION-Medical Advisory Subcommittee…999 S. Park St.
– I didn’t see anything of interest, maybe you will.
5:30 p.m. Implementation Team on Racial Disparities in the Criminal Justice System…Rm. 351 CCB***
– Moving forward on a plan to make the recommendations real.
TUESDAY, JULY 20, 2010
7:00 a.m. HENRY VILAS ZOO COMMISSION… 702 S. Randall Ave. Directors Office – Zoo Administration Building
– 2011 Budget and Capital projects
– City ordinance about prohibited activities at the Zoo
7:30 a.m. LAKES & WATERSHED COMMISSION-Budget Committee…..Rm. 321 CCB
– Presentations from
• 7:45 a.m. City of Madison Engineering, Parks, Streets
• 8:15 a.m. UW Cooperative Extension
• 8:45 a.m. Public Health Madison-Dane County
• 9:15 a.m. CARPC
• 9:45 a.m. Sheriff’s Marine & Trail Enforcement
• 10:15 a.m. Land & Water Resources Department
9:00 a.m. LAND INFORMATION OFFICE COMMITTEE ….Rm. 357 CCB*
– LIO Committee composition following Act 314 (LIO Committee)
– New reporting requirements following Act 314 (RoD & LIO)
– LIO Plan
– ESRI Community Maps program
– 2011 Budget
9:30 a.m. EMS COMMISSION-ALS Program Steering Subcommittee….Rm. 2107 PSB
– Nothing of interest to me, maybe you?
2:00 p.m. Safe Food Advisory Committee ….. 119 E. Olin Ave.
– Still nothing of interest, you?
5:30 p.m. PUBLIC WORKS & TRANSPORTATION COMMITTEE …..PW Conf. Rm. AEC
– Res. 91, 2010-11 / Requiring a Countywide Referendum on the Levying of a Sales Tax to Fund Commuter Rail (Clausius)
5:45 p.m. HEALTH & HUMAN NEEDS COMMITTEE/HUMAN SERVICES BOARD….Rm. 354 CCB**
– State of Children, Youth and Familites in Dane County – POS provider group
WEDNESDAY, JULY 21, 2010
8:00 a.m. BOARD OF HEALTH FOR MADISON & DANE CO.– Administrative Hearing Committee……..Rm. 356 CCB
– Hearing on Dangerous Animal Appeal – City of Madison v. Koni Vacek, owner of “Sylvester”
9:00 a.m. BOARD OF HEALTH FOR MADISON & DANE CO.- Budget Committee ….Rm. 356 CCB
– Hmm, they missed this one on the city side of things, but there is no agenda so that’s probably why
12:00 noon LIBRARY BOARD….201 W. Mifflin St.
– 2011 Budget Proposal
– Fitchburg Library Board – Report of meeting 7/9/2010
– Space Needs Developments
1:00 p.m. PUBLIC SAFETY COMMUNICATONS CENTER BOARD….Rm. 321 CCB
– Reports from committees
– 2011 Budget
– DISCUSSION and POSSIBLE ACTION ON LAW ENFORCEMENT PROTOCOL, UPDATE
– DISCUSSION and POSSIBLE ACTION ON POLICY AND PROCEDURE 2.3.3 SERVICES DOCUMENT AGREEMENT, UPDATE
– DISCUSSION and POSSIBLE ACTION ON POLICY AND PROCEDURE 1.0231 (formerly known as 2.3.3 addendum C).
– DISCUSSION and POSSIBLE ACTION ON RADIO NARROW-BANDING PROJECT (FKA DaneCOM).
– DISCUSSION and UPDATE ON “911 STAY ON THE LINE” RECORDING
4:30 p.m. CULTURAL AFFAIRS COMMISSION-Executive Committee ….201 State St. – Lobby
– Not much of interest, perhaps a couple cool projects
5:45 p.m. LAND CONSERVATION COMMITTEE
-Dane County Streambank Protection Program Cost Share Agreements, Kittleson Valley
– Soil & Water Resource Management Cost Share Agreements
– Soil & Water Resource Management Cost Share Payments
– Mississippi River Basin Initiative (MRBI) Project Update….Rm. 208 LFA
THURSDAY, JULY 22, 2010
5:30 p.m. CDBG COMMISSION….. 2598 W. Main St. Westside Community Service Bldg., Rm. 146, Sun Prairie
– Discussion and Action on Recommendations for 2010 and 2011 Funding
– Discussion and Action on Areas Targeted for Reduction in 2011 in the Event of a Lesser Allocation From HUD than Budgeted
– Discussion and Action on Areas Targeted for Increases in 2011 in the Event Additional HUD Funds are Allocated
6:30 p.m. BOARD OF ADJUSTMENT….Rm. 357 CCB*
– People who need waivers for various buildings/zoning laws.
*Rm. 357 CCB, formerly Rm. 309 CCB
**Rm. 354 CCB, formerly Rm. 310 CCB
***Rm. 351 CCB, formerly Rm. 315 CCB
