County Week Ahead

Posted August 14th, 2017 @ 8:09 AM by

11 meetings, only two before 5 pm!!!

Monday, 8/14/2017
12:00 PM Emergency Medical Services – Medical Advisory Subcommittee Madison Water Utility – 119 E. Olin Avenue Madison
– State Memo – Operations during a MCI
– Work in small workgroups – Education/Training, Community Involvement, Information Sharing and System Health

5:30 PM Personnel & Finance Committee City-County Building Room 351
– 4 transfer of funds
– Many routine items
APPROVING AGREEMENTS AND PURCHASES SUPPORTING AN AFFORDABLE HOUSING PROJECT ON WEST BROADWAY IN THE CITY OF MADISON
award of CONTRACT FOR BIOGAS CLEANING EQUIPMENT FOR PIPELINE INJECTION (phase 1)
– Bargaining Unit Negotiations – The committee may meet in closed session to discuss collective bargaining strategies for labor negotiations. The authority for a closed session for such purposes is in sec. 19.85(1)(e) Wisconsin Statutes.

6:30 PM City-County Homeless Issues Committee CCB 357
Discussion and possible action on the City of Madison’s Community Development Division’s Day Jobs Report
– City Summer Funding Process for Homeless Services – Sarah Lim, City of Madison
– Update on Comprehensive Community Services (CCS) – Todd Campbell, Dane County Human Services
– Update on Rethke Terrace Apartments – Victor Ponce, Heartland Housing
– Update on Healing House Medical Respite – Linda Ketcham, Madison Urban Ministry
– Beacon (Day Resource Center) Update
– Messner Property RFP Update
– NOFA (Federal) Funding Process Update

Tuesday, 8/15/2017
12:00 PM BUILD – Better Urban Infill Advisory Committee CITY-COUNTY BUILDING ROOM 354
– City of Monona BUILD application
– Village of Windsor BUILD application

Wednesday, 8/16/2017
5:00 PM Lakes & Watershed Commission Budget Meeting City-County Building – Room 354 210 Martin Luther King Jr Blvd Madison WI 53703
– Draft 2018 Water-Related Budget Recommendations (Public Hearing, Deliberations and Voting)

5:15 PM Cultural Affairs Commission Dane Arts Mural Arts, 5004 Allis Avenue Madison, WI 53716
– Attendance Policy
– Presentation – Dane Arts Mural Arts – Mark Fraire

5:30 PM Solid Waste & Recycling Commission Alliant Energy Center conference room @ 1919 Alliant Energy Center Way, Madison WI 53713
award of CONTRACT FOR BIOGAS CLEANING EQUIPMENT FOR PIPELINE INJECTION (phase 1)
– Subcommittee for Review of Board and Commissions.
– Must submit Annual work plan to County Board & County Executive by 9/1/17.
– Strategic Planning

5:30 PM Long Term Support Committee 2306 South Park Street, Room 109, Madison, WI 53713

Thursday, 8/17/2017
5:00 PM Executive Committee City-County Building room 201
– 8 RECUPERATIVE VARIANCE REQUESTS (closed session)
– Comprehensive Community Services (CCS) & Behavioral Health Update Mary Grabot, Mental Health Services Manager, Dane County Dept of Human Services

5:00 PM Specialized Transportation Commission 210 Martin Luther King Blvd, Room 321, Madison, WI 53703
5310 TIP Project – Prototype Event 2017
– 5310 Mobility Management Semi Annual Review 2017 – 4 items under this
– 2018 Mobility Management Grant Applications
– S85.21 Allocation 2018
– Proposed 2018 Transportation Budge

5:30 PM Youth Commission – Youth Governance Program 5201 Fen Oak Drive, Room C
– 17-18 YGP YEC Vision
– Committee updates
– Learning Action Plans

7:00 PM County Board City-County Building Room 201
– 2017 State of the Waters Presentation
– 8 claims denied
– 15 zoning issues
– 3 contracts
– 5 routing contracts and grants
APPROVING AGREEMENTS AND PURCHASES SUPPORTING AN AFFORDABLE HOUSING PROJECT ON WEST BROADWAY IN THE CITY OF MADISON


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