Didn’t get up early enough yesterday . . . but here’s the rest of the week.

Tuesday, September 11, 2012
8:30 AM Traffic Safety Commission 2302 Fish Hatchery Rd.
- Yellow Property Damage Tag
- Fatality Review
- Fall Highway work projects
- USH 14 Wisconsin Heights School
- Update of the GPS pilot project
- Dane County Traffic Grant Summary
- Roundabout Education Project
- Drivers Education Participation

5:30 PM Public Works & Transportation Committee 1919 Allian Energy Ctr Way
- Change orders, contracts updates and reports
- Formation of a Transit Subcommittee and Reinstatement of Sustainability Subcommittee
- Funds Transfer Request – Revenue Control Maintenance Contract to Ramp Structural Repairs, Airport
- Underground Electric Easement to MGE at Rodefeld – 1210

5:45 PM Public Protection & Judiciary Committee Room 354, City-County Building
- Sub. 1 to Res. 94, 2012-2013, Authorizing Extension Of Agreement With Correct Care Solutions For The Provision Of Inmate Health Care Services.
- Res. 113, 2012-13, Approving License With US Cellular For Space On Its Telecommunication Tower In The Town Of Deerfield.
- Res. 114, 2012-13, Authorizing An Amendment To An Agreement With Tritech Software Systems Providing A Computer-Assisted Dispatch And Mobile Data Computer System.
- Closed session on legal claims against the county – Claims of Tom Beu Xiong, Raphael Kuntu, Rebecca Anderson
- A. Fund Transfer Request – Emergency Management. The request is to transfer $6,145 from the Medical Reserve Corp Revenue EMEMRPLN 81837 account to the Medical Reserve Corps Grant EMEMRPLN 21550 account.

7:00 PM Zoning & Land Regulation – Work Meeting Agenda Room 351 City-County Building
- Rezoning and Conditional Use Permits
- PETITION: REZONE 10462 APPLICANT: BRAD A MADIGAN LOCATION: NORTH AND WEST OF 6457 HYSLOP ROAD, SECTION 35, TOWN OF DANE CHANGE FROM: A-1EX Agriculture District TO RH-2 Rural Homes District REASON: creation of one residential lot for family member
- PETITION: REZONE 10463 and CUP 2210 APPLICANT: AARON F MARTINEK LOCATION: 606 EAST BADGER ROAD, SECTION 36, TOWN OF MADISON CHANGE FROM: R-2 Residence District TO C-1 Commercial District REASON: zoning for construction business and 2 residential uses CUP DESCRIPTION: residential uses
- PETITION: REZONE 10408 APPLICANT: MART ENTERPRISES LLC LOCATION: N & E OF 3380 SOUTH THOMPSON ROAD, SECTION 12, TOWN OF BURKE CHANGE FROM: A-1 Agriculture District TO C-2 Commercial District REASON: expansion of existing retail commercial use
- Waiver request for Brad and Susan Madigan, Town of Dane, Section 35, from Ch. 75.19(6)(b) for a proposed 1-lot Certified Survey Map to have no public road frontage.
- Fund Transfer request for Planning and Development Department regarding Fund Transfer from Packing House Contributions (PDPLNDIV 82511) to Packing House Feasibility Study-POS (PDPLNDIV 31835)
- Report of approved Certified Survey Maps

Wednesday, September 12, 2012
8:30 AM Employee-Management Insurance Advisory 3113 W Beltline Hwy
- M3 Summary of 2011 Health Insurance Claims and Premiums

5:00 PM Park Commission Alliant Energy Center
- Public Information Meeting – Proposed Seminole Area Bicycle Improvements – Held on August 23, 2012
- Public Information Meeting – Sugar River Wildlife Area – September 13, 2012, Verona Town Hall 7:00pm
- Harvest Fest – Schumacher Farm – September 16, 2012
- Harvest Moon Festival – Capital Springs Recreation Area – September 28, 2012
- Badger Coulee Transmission Line Project – Middleton to LaCrosse
- Proposed 2013 Park Permit Fees

6:00 PM Human Services Board – with Long Term Support & Area Agency on Aging Alliant Energy Center
Human Services Budget Hearings
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Economic Assistance & Work Services (Includes housing and homelessness)
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Services for People with Developmental Disabilities and People with Physical Disabilities
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Adult Mental Health Services

- Services for Seniors

6:00 PM County Board – Committee of the Whole, Human Services 2013 Budget Hearing Exhibition Hall, Alliant Energy Center
- Overview of the proposed 2013 Department of Human Services budget by Director Lynn Green
- Testimony from the Public: Persons who sign up to speak will be limited to 3 minutes for each program. Please limit speakers to two per agency or organization on any budget area.
- – Testimony by any person whose disability or childcare responsibilities preclude testifying at other times or for those who are requesting an interpreter
- – Economic Assistance & Work Services
- – Services for People with Developmental Disabilities and People with Physical Disabilities
- – Adult Mental Health Services
- – Services for Seniors

Thursday, September 13, 2012
5:30 PM County Board – Committee of the Whole, 2013 Budget Requests Room 201, City-County Building
Hearings on Other Budget (not Human Services) Items
Environment, Agriculture and Natural Resources Committee
- University Extension
- Land and Water Resources (including Parks)
Health and Human Needs Committee
- Veterans Services
- Board of Health for Madison and Dane County (including Humane Society)
Public Works and Transportation Committee
- Alliant Energy Center
- Public Works, Highway and Transportation
- Airport
- Zoo
Public Protection and Judiciary Committee
- Family Court Counseling
- Medical Examiner
- District Attorney
- Clerk of Courts
- Sheriff
- Juvenile Court Program
- Public Safety Communication
- Emergency Management
- Corporation Counsel
Zoning and Land Regulation
- Planning & Development
- Register of Deeds
Executive Committee
- County Executive
- County Clerk
- County Board Office
Personnel and Finance Committee
- County Treasurer
- Library
- Department of Administration (including revenue and sales tax)

5:30 PM Board of Health for Madison and Dane County 119 E Olin Av
- Drug Poisoning Initiative Update
- Lab Program Evaluation
- Reports
- Licensed Establishment Enforcement Policy
- Board of Health Resolution #2012-06 Adopting Equal Benefits Requirement in Purchase of Services Contracts

6:00 PM C.A.R.P.C. (Capital Area Regional Planning Commission) – Executive Committee Room 351, City-County Building
- The Executive Committee intends to convene into closed session pursuant to Wis. Stat. Sec. 19.85(1)(c) to conduct a performance evaluation of the Deputy Director, including review of input submitted by work associates. The meeting will adjourn after this closed session item.

7:00 PM C.A.R.P.C. (Capital Area Regional Planning Commission) Room 351, City-County Building
- Public Hearing: Consideration of Resolution CARPC No. 2012-4 Adopting the CARPC 2013 Budget
- – Staff Presentation, Open Public Hearing to take testimony from registrants; close Public Hearing, Consideration of Resolution CARPC No. 2012-4 (actionable item)
- Presentation of preliminary information about DeForest USA amendment
- Presentation of preliminary information about Brooklyn USA amendment
- Report and Discussion on FUDA planning process

Friday, September 14, 2012
2:00 PM Environmental Council Donald Park, Hwy 92, T. of Springfield
- Discussion of fund raising for grants
- Website Status
- Field review of grant sites with Friends of Donald Park (~2pm) and Upper Sugar River Watershed Association (~3:15pm)