Here’s a start on it . . . oops, no, I finished!

Monday, August 20, 2012
9:00 AM Youth Commission – Youth Leadership Committee 111 King St., Suite 23
- Housekeeping and routine items

5:30 PM Environment, Agriculture & Natural Resources Committee Mendota County Park, Shelter 2
- Res. 86, 2012 – Addressing Emergency Housing Needs of the Homeless
- Res. 89, 12-13 – Authorizing the Purchase of Land at Capital Springs State Recreation Area
-
Res. 90, 12-13 – Authorizing the Purchase of Land for the Ice Age National Scenic Trail

- Res. 103, 12-13 – Dane County Adopts Sustainability Principles to Guide its Operations, Management, and Policymaking

Tuesday, August 21, 2012
9:30 AM Emergency Medical Services Commission – ALS Program Steering Subcommittee Room 354, City-County Building
- Auto ALS Code Discussion
- Medicare language for Billing Intercepts
- SMART Triage System
- Single Paramedic Response with Approval – survey results
- Town of Deerfield move to Private Provider – update
- Termination of current ALS contract

5:30 PM Food Council, Dane County – Food Summit Planning Sub-Committee 944 E Gorham St., Christ Presbyterian Church
- Planning for Oct 24 event

5:30 PM Public Works & Transportation Committee 7102 US Hwy 12&18, Rodefeld Landfill Site #2
- Change orders and updates
- Res. 87, 12-13 – Addressing Emergency Facility Needs of the Homeless.
- Res. 96, 12-13 – Authorizing Second Amendment to License Agreement Concerning Space and Utilities Used by TSA at Dane County Regional Airport. (O’Loughlin)
- Res. 97, 12-13 – Authorizing a Lease Between the Alliant Energy Center of Dane County and the Board of Regents of the UW System. (Schmidt)
- Res 101, 12-13 – C.O. #8 to Contract for Staab Construction for Babcock & LaFollette Parks, Locks & Dams Renovation.
- Res. 103, 12-13 – Dane County Adopts Sustainability Principles to Guide Its Operations, Management and Policymaking. (Erickson)
- Res. 107, 12-13 – Award of Contract for Inspection and Re-Inspection of Bridges in Various Municipalities in Dane County. (Schmidt) (Mandli)
- Discussion on a couple easements

5:45 PM Public Protection & Judiciary Committee Ferris Center, 2120 Rimrock Rd.
- Briefing on Construction at Saddlebrook facility
- Briefing on planning for Ferris/Huber Center
- Res. 92, 2012-13, Authorizing Acceptance Of Grant Funding From The Wisconsin Department Of Natural Resources For Limited Public Use Of The Dane County Law Enforcement Range.
- Res. 93, 2012-13, Authorizing An Extension To Provide A Freeway Service Team For The Wisconsin Department Of Transportation.
- Res. 94, 2012-13, Authorizing Extension Of Agreement With Correct Care Solutions For The Provision Of Inmate Health Care Services.
- Res. 95, 2012-13, Authorizing Participation As Named Plaintiff In The Civil Law Suit: Milwaukee County v. Federal National Mortgage Association & Federal Home Loan Mortgage Corporation.
- Tour of the Ferris/Huber/Work Release Center – Immediately upon adjournment at approximately 6:30p.m., the committee will tour the Ferris Center with Sheriff David Mahoney.

Wednesday, August 22, 2012
8:30 AM Land Information Council Room 354, City-County Building
- Extra-curricular Professional Committee Involvement
- Budget

9:00 AM Area Agency on Aging Board – Legislative Advocacy Committee 2306 S. Park St.
- County/State/Federal Legislative & Budget Update
- Discussion Items
! Legislative Agenda
! Short Notice Advocacy Alerts
! 2013-2015 Plan Task Force
! AAA Board Appointments & Actions
! Committee Job Description
! WAN
! Triad
! Elderly Advocacy Network
! ADRC

2:00 PM Madison Area Transportation Planning Board – Technical Coordinating Committee Fitchburg City Hall
- Presentation on WisDOT Origin/Destination & Travel Time Study of the Beltline
- Review of Major Projects in the Draft 2013-2017 Transportation Improvement Program (TIP)
- Review and Recommendation Regarding Amendment #4 to the 2012-2016 TIP
· I-39/90 (Milwaukee St. Bridge) [Scope change to deck replacement, PE moved up]
· STH 19 (River Rd. to I-39/90), Replace, expand bridge, expand to 4 lanes [NEW]
· Fish Hatchery Rd. (Wingra to Emil), Reconst. [Increase STP-U funding]
· University Ave. (Allen to Segoe), Reconst. [Increase STP-U funding]
- Updates on Transit Corridors (BRT) Study and Transit Development Plan

5:00 PM Land Conservation Committee 1 Fen Oak Ct.
- Erosion Control (EC) & Stormwater Management (SM) Program Update
- Dane County Forage & Cover Crop Pilot Project Update
- Yahara River Watershed Cover Crop Pilot Project Update & Approval
- Land & Water Resource Management (LWRM) Cost Share Agreements
- Land & Water Resource Management (LWRM) Cost Share Payments
- Dane County Streambank Cost Share Payment
- The Nature Conservancy Cost Share Payments–Pleasant Valley

5:30 PM Emergency Medical Services Commission Room 2107, Public Safety Building
- Town of Deerfield Letter
- 2013 Budget Update
- Reports, updates and housekeeping

5:30 PM Park Commission 5682 Hwy 19, Waunakee
- Res. 89, 2012-13 Authorizing the Purchase of Land at Capital Springs Recreation Area
- Res. 90, 2012-13 Authorizing the Purchase of Land for the Ice Age National Scenic Trail
- UG Electrical Easement Adjustment Badger Prairie Park – MAYSA Lease
- Badger Coulee Transmission Line Project – Middleton to LaCrosse
- 2013 Budget – Benefits of Parks and Natural Resources

5:30 PM Equal Opportunity Commission Room 421, City-County Building
- 2010 EOC Report-Approval
- 2011 EOC Report- Review
- 2012 Strategic Initiatives-Development

Thursday, August 23, 2012
12:15 PM South Central Library System Board 4610 S. Biltmore Ln, Suite 101
- Approval of Lending Agreement between SCLS LINKcat libraries and SCLS Non-LINKcat libraries
- Reports

5:15 PM CANCELLED Specialized Transportation Commission Room 354, City-County Building

5:30 PM CDBG Commission 2598 W. Main St., Sun Prairie
- Loan Application Review Subcommittee Report Regarding Economic Assistance Applications for 2013 Funding by David Phillips, Subcommittee Chair
- Discussion and Action on any Funding Contingencies and Priority Areas for 2013 Funding to Account for Decreases or Increases in the HUD Formula Allocations for CDBG and HOME
- Information Required to be Shared as Part of Public Hearing by Lori Bastean, SR.
Program Analyst/Manager
A. Expected CDBG and HOME Funds to be Available
B. Estimated Amount of Funds to Benefit Low-and-Moderate Income Persons
C. Range of Activities that may be Undertaken
D. Plans to Address Displacement
E. Review of 2013 Annual Action Plan
- Public Hearing for Citizen Comments and Views Regarding the 2013 Annual Action Plan
- Discussion and Action on 2013 Annual Action Plan

5:30 PM Executive Committee Room 321, City-County Building
- Discussion of County Board Office budget
- Res. 76, 12-13 – Creating the Dane County Education Task Force
- Res. 104, 12-13 – Urging the U.S. Congress to Raise and Index the Federal Minimum Wage
- Res. 106, 12-13 – Authorizing Acceptance of Grant Funds for the Dane County Office of Equal Opportunity

Friday, August 24, 2012
12:00 PM Criminal Justice Group Jury Assembly Room, Courthouse
- Updates