Of interest, Department Equity Plans, questionable contract extensions, “Familiar Faces” presentation on frequent users of county services and the quarterly lake levels management report.
Monday, 8/19/19
5:00 PM Environmental Council Room 321, City County Bld
– Grant Field Review Outing
– Grant Program Items Needing Attention
– Pollinator Protection Initiatives
Tuesday, 8/20/19
3:45 PM Tree Board 5201 Fen Oak Drive Madison WI 53718
– Social Media – Corey Furmanick’s Presentation
– Grants (ATC, DNR)
– Arbor Day (Update review of the AD application, MOU discussion, Branding iron purchase options, Follow-up survey of AD event)
– Award/Recognition Program (Review application)
– PSA’s – Fall Ad Copy
– Forest Conservation Ordinance Proposal (Ordinance examples, Oaks on the property at the corner of Mineral Point Road and South High Point Road)
– Lingering Ash Citizen Science Training (Letter of support to Preston Cole)
– WAA-TCC Arbor Fair Public Event, September 14, 2019 (Hosting Educational Outreach Options)
– Climate Change Action Plan
– Presentation – Corey Furmanick: Best Use of Social Media
– 2019 Tree Climbing Championship & Arbor Fair, 9/13-14, 2019, Goodman Park
– 2019 Urban Forestry Workshop, 10/1/19 Diseases, Insects, and Invasive Species, Fen
Oak
5:15 PM Public Protection & Judiciary Committee Room 357 of the City-County Building 210 Martin Luther King Jr. Blvd.
– PARENTING INSIDE OUT/FAMILY CONNECTIONS PRESENTATION – Model Practices for Parents in Prisons and Jails: Reducing Barriers to Family Connections
– REVIEW OF COUNTY DEPARTMENT EQUITY PLANS
– Reports
– Claims
5:30 PM Public Works & Transportation Committee Dane County Airport, 4000 International Lane (Skuldt Room, located between doors 1 & 2 on the first floor at the south end of the terminal)
– Meeting at the airport but several items related to Alliant Energy Center are on their agenda
– Change orders, purchase authorizations, award of agreements for facility improvements, leases, etc. Check agenda if you might be interested.
– 7 year contract for “advertising and pouring rights” at the Alliant Energy Center (With current vendor, no open process)
– Extending Greater Madison Convention and Visitors Bureau contract for another 2 years
– REVIEW OF COUNTY DEPARTMENT EQUITY PLANS
– AWARD OF AGREEMENT FOR RECYCLING OF SHINGLES AT DANE COUNTY LANDFILL SITE NO. 2 (RODEFELD)
– AGREEMENT REGARDING STORMWATER MANAGEMENT MEASURES (Tree Lane)
– Solar Energy Presentation by Charles Hua
Wednesday, 8/21/19
5:15 PM Cultural Affairs Commission CCB Room 351
– Presentations – Christina Martin-Wright VSA
– Reports
Thursday, 8/22/19
12:15 PM Criminal Justice Council City County Building Room 354
– JFA Institute presents: Analysis of the Dane County Jail Population
– Familiar Faces—Frequent Utlizers of Multiple Systems in Dane County
5:00 PM Lakes & Watershed Commission Lyman F Anderson Ag & Conservation Center 5201 Fen Oak Drive – Room A/B Madison WI 53718
– Lake Management Quarterly Report – John Reimer
5:00 PM Environment, Agriculture & Natural Resources Committee Lyman F Anderson Ag & Conservation Center 5201 Fen Oak Drive – Room A/B Madison Wi 53718
– Lake Management Quarterly Report – John Reimer