County Week Ahead

Posted December 4th, 2017 @ 10:22 AM by

Also several cancelled meeting . . .

Monday, 12/4/2017
2:30 PM Area Agency on Aging – Access Committee CANCELLED – AAA, 2865 N Sherman Ave, Rm 109 Madison WI 53704
– Cancelled

3:45 PM Area Agency on Aging Board CANCELLED – AAA, 2865 N Sherman Ave, Rm 109 Madison WI 53704
– Cancelled

6:00 PM Youth Commission – By Youth For Youth Subcommittee United Way of Dane County, 2059 Atwood Ave
– Facilitation skill work
– Community building

6:30 PM City-County Homeless Issues Committee CCB 357
Review of the current Committee work plan and discussion of the 2018 work plan and Committee Goals
– Update on Dane County’s Affordable Housing Efforts – Dave Phillips, Dane County Office of Workforce and Economic Development
– Update on the City of Madison’s Affordable Housing Effort – Matt Wachter, City of Madison Real Estate
– Update on Operation Welcome Home (City of Madison Outreach) Services – Z! Haukeness, Operation Welcome Home
– Reports
– – Update on City/County 2018 Homeless and Housing Budget Items
– – Update on The Beacon (Casey)
– – Update on The Messner RFP (Casey)
– – Update on the City RFP Process (Sarah)
– – Update on Portable Toilets (Sarah)

Tuesday, 12/5/2017
5:15 PM Public Protection & Judiciary Committee Room 357 of the City-County Building 210 Martin Luther King Jr. Blvd.
AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FORTHE PURCHASE OF AUDIO EQUIPMENT KITS
AUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR ASEATBELT ENFORCEMENT PROJECT
AUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR ANIMPAIRED DRIVER ENFORCEMENT TASK FORCE
AUTHORIZING TO ACCEPT STOP VIOLENCE AGANST WOMEN ACTGRANT FUNDING FOR THE POSITION OF SPECIALIZED REGIONALRESOURCE PROSECUTOR FOR THE DANE COUNTY DISTRICTATTORNEY OFFICE, GRANT NUMBER
IN SUPPORT OF INCREASING STATE FUNDING FOR ANDEXPANDING ACCESS TO THE TREATMENT ALTERNATIVES ANDDIVERSION (TAD) GRANT PROGRAM

5:30 PM Public Works & Transportation Committee 1919 Alliant Energy Center Way, The Large Conference Room, Madison, WI
AWARD OF CONTRACT FOR ENVIRONMENTAL MONITORING ATTHREE DANE COUNTY LANDFILLS
– 12 change orders

Wednesday, 12/6/2017
8:30 AM Employee-Management Insurance Advisory Committee Alliant Energy Center, Administration Bldg, 1919 Expo Way, Madison
– Virginia Van Haren – Medicare Expert – Review options and taking questions
– Dean Health Plan representative – Status Report

9:00 AM Area Agency on Aging – Legislative / Advocacy Committee AAA/ADRC 2865 N Sherman Ave, Rm 108 Madison WI 53704
– ADVOCACY SUPPORTING FEDERAL & STATE PROGRAMS
– FUTURE AAA BUDGET PRIORITIES PROCESS/CHANGES
– TRIAD PLANNING COMMITTEE REPRESENTATIVE
– Reports

12:30 PM Area Agency on Aging – Nutrition / Wellness Committee Fitchburg Senior Center 5510 E Lacy Rd Fitchburg WI 53711
COMMITTEE DESCRIPTION
– WORKGROUP FORMATION
– Presentation – FITCHBURG SENIOR CENTER MEAL SITE
– 2017 NUTRITION PROGRAM SURVEY RESULTS
– AAA NUTRITION/WELLNESS PLAN GOALS REPORT

3:00 PM Healthy Farms, Healthy Lakes Task Force Room 354, City County Bld, 210 Martin Luther King Jr. Blvd
– Water Quality Effects: Current and Future – Dick Lathrop, UW Center for Limnology and Steve Carpenter, Emeritus, UW Integrative Biology Department

5:15 PM Park Commission Lyman F Anderson Ag & Conservation Center 5201 Fen Oak Drive – Rm A/B Madison WI 53718
– Presentation – Park and Open Space Plan – Chris James
– Reports

Thursday, 12/7/2017
12:00 PM Library Board 1874 S. STOUGHTON RD., MADISON
– 2018 DANE COUNTY LIBRARY CONTRACTS
– READMOBILE PROJECT FUNDING UPDATE

5:00 PM Board of Health for Madison and Dane County CANCELLED
– Cancelled

5:15 PM Specialized Transportation Commission 210 Martlin Luther King Boulevard, Room 321, Madison, WI 53703
– Approval of the Elderly and Disabled Transportation Assistance, Wisconsin Statute – 85.21 application for calendar year 2018

5:30 PM Environment, Agriculture & Natural Resources Committee City-County Building – Room 321 210 Martin Luther King Jr Blvd Madison WI 53703
ACCEPTANCE OF A 2018 CLEAN BOATS CLEAN WATERS GRANT FROM THE WI DEPARTMENT OF NATURAL RESOURCES
CONFIRMING THE APPOINTMENT OF LAURA M. HICKLIN AS THEDIRECTOR OF THE DEPARTMENT OF LAND AND WATERRESOURCES

5:30 PM Youth Commission CCB 357
– Revisions to DCYA 2015 issue paper on Emotional Health and Anxiety (Benson)
– Youth Assessment update (Benson)
– Youth Resource Card and web site update (Maniaci)

7:00 PM Land Conservation Committee Lyman F Anderson Ag & Conservation Center 5201 Fen Oak Drive – Room A/B Madison WI 53718
– Approval of cost share agreements, payments and extensions
– Delegating Authority for Cost Share Payment Approvals through December 31, 2017
– Farmland preservation Program
– – Certificates of Compliance
– – Notices of Non-compliance

Friday, 12/8/2017
9:00 AM Dane County Council on Climate Change Alliant Energy Center, Mendota 5-6 Room
– Presentation – FACETS model, by Evelyn Wright; Urban League Workforce Development Program, by Wayne Strong
– Discussion about workforce development and policy development


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