County Week Ahead

Posted September 5th, 2017 @ 8:03 AM by

9 meetings, 7 of them on Thursday.

Tuesday, 9/5/17
6:30 PM Zoning & Land Regulation Committee City – County Building, ROOM 354 210 Martin Luther King Jr. Blvd., Madison
– Short agenda, 3 routine items (check to see if they impact your neighborhood), and 3 final plats and approval of software contract.

Wednesday, 9/6/17
3:00 PM Healthy Farms, Healthy Lakes Task Force City County Building – Room 354 210 Martin Luther King Jr. Blvd Madison, WI 53703
– Small Group Discussions on Values Concerning Healthy Farms Healthy Lakes
– P Cycle/Budget Science Overview
– P Cycle Discussion
Final Report Components and Considerations

Thursday, 9/7/17
12:00 Library Board JOB CENTER 1819 ABERG AVE., MADISON
– Reports
CITY OF VERONA EXEMPTION FROM COUNTY LIBRARY TAX

5:00 Lakes and Watershed Commission- Executive Committee City-County Building – Room 354 210 Martin Luther King Jr. Blvd Madison WI 53703
– 1. Stormwater Volume Trading Program Work Group – discussion with members of the Capital Area Regional Planning Commission.
a. Review and refine work group tasks
b. Discuss steps necessary before implementing stormwater volume trading program.
– Review draft Lakes & Watershed Commission Stormwater Volume Resolution
– Status of 2018 Budget Recommendations
– Commission Work Groups Status

5:30 Executive Committee City-County Building room 357
JOINING THE AMERICAN CIVIL LIBERTIES UNION’S “FREEDOM CITIES” CAMPAIGN IN SUPPORT OF MUSLIMS AND IMMIGRANTS
APPROVAL OF THE 2018 ANNUAL ACTION PLAN FUNDING RECOMMENDATIONS.
AUTHORIZING SUBMISSION OF SUBSTANTIAL AMENDMENT OF THE 2017 ACTION PLAN TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD).
CONDEMNING WHITE SUPREMACY AND NEO-NAZIS IN AMERICA
– REVIEW OF COUNTY BOARD OFFICE RACIAL EQUITY WORK PLAN

5:30 Youth Commission City County Building 210 MLK Jr. Blvd. Madison, WI 53703 Room 351
– Review and Approve 2018 DCYA High School Survey
Final Review DCYA Presentation
– Discussion on How to Distribute DCYA Lesson Plan – INTERPRETING PUBLIC HEALTH AND DRAWING CONCLUSIONS
– Draft DCYA 2015 Issue Paper on Emotional Health and Anxiety
– December Presentation by Melissa Holt, Asst. Professor Boston University

5:30 Human Service Board City County Building 210 MLK Jr. Blvd. Madison, WI 53703 Room 321
– DCDHS Budget Decsion Making
– – BUDGET DECISION-MAKING TOOL
– – BUDGET DECISION-MAKING TOOL – OWI SURCHARGE
– – BUDGET DECISION-MAKING TOOL – SCENARIOS
– – BUDGET DECISION-MAKING TOOL – YOUTH AIDS

6:45 Personnel and Finance Committee City-County Building Room 357
– 3 borrowing resolutions (Series A, Series B, Series C)

7:00 County Board City-County Building, Room 201
APPROVING PETITION FOR AIRPORT IMPROVEMENT AID AND DESIGNATION OF THE WISCONSIN SECRETARY OF TRANSPORTATION AS DANE COUNTY’S AGENT FOR IMPROVEMENT PROJECTS AT THE DANE COUNTY REGIONAL AIRPORT
AUTHORIZING TERMINATION OF THE “TRUAX AIR PARK DECLARATION OF COVENANTS, CONDITIONS & RESTRICTIONS” AS IT APPLIES TO DANE COUNTY OWNED PARCELS
AUTHORIZING EXECUTION OF LEASE FOR SPACE AT THE DANE COUNTY REGIONAL AIRPORT OCCUPIED BY THE TRANSPORTATION SECURITY ADMINISTRATION
AUTHORIZING AN AGREEMENT FOR THE DANE COUNTY NARCOTICS TASK FORCE
AMENDING CHAPTER 25 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING CONTRACTING FOR VIDEO CONFERENCING FOR JAIL VISITATION
PUBLIC ENGAGEMENT PROCESS TO INFORM APPROACH TO HONOR PRESIDENT OBAMA
– 3 borrowing resolutions (Series A, Series B, Series C)


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