12 meetings? Seriously? Watch for several more posts this week announcing meetings.
Monday, February 15, 2016
4:30 PM BOARD OF ESTIMATES ROOM 260 MMB
– Appointing Heartland Outreach Inc to to street outreach for homeless, to “get them ready” for housing. (i.e. not housing first, not really)
– Authorizing the amendment of the expiration dates within two leases between the City and the United States Postal Service for the Capital Station Post Office retail space and adjacent parking at the Madison Municipal Building.
– Judge Doyle Square . . . say it with me . . . IN CLOSED SESSION!
4:30 PM COMMITTEE ON THE ENVIRONMENT ROOM 108 CCB
– Discussion item: City’s budget cycle and budget process
– Discussion item: Implementation of budgeted initiatives – COE role
– Reports and elect chair and vice chair
4:30 PM SUSTAINABLE MADISON COMMITTEE ROOM 300 MMB
– Presentation and Discussion by Joe Grande from the Madison Water Utility on Water Quality issues and recent legislation regarding privatization of utilities.
– Presentation and Discussion by Jason Vargo regarding an UW class project examining the Sustainable Madison Plan through the lens of public health.
– Updates on Voluntary Benchmarking and Georgetown University Energy Project.
5:15 PM ADA TRANSIT SUBCOMMITTEE TO THE TRANSIT AND PARKING COMM ROOM LL-130 MMB
– MA Waiver Agreement – Impact and Strategy for Funding Changes
– Leave Attended – Paratransit Service Issues – – Draft Policy – Revised (links don’t work)
Tuesday, February 16, 2016
No meetings today, its primary election day! Vote for Supreme Court and Dane County Board District 1. (My personal choices, Kloppenburg for Supreme Court and if you are in District 1 voteRob Dz Franklin, but Adam Brabender is a close runner up! i.e. not the incumbent, Mary “i’d like 10 more hours a week to read is my priority” and “I had a black friend I mentored in the navy” Kolar. Watch the Forum here.)
Wednesday, February 17, 2016
10:00 AM STREET USE STAFF COMMISSION ROOM 108 CCB
– Framers Market, Law Enforcement Memorial Ceremony, Madison Mini-Marathon, 2nd Annual Tie Dyed for Mr. Dave, Run for Literacy. Clink on the agenda for details.
4:30 PM BOARD OF PUBLIC WORKS ROOM 108 CCB
– $30,000 of change orders.
– Wow, struggling to find anything. They are placing on file (starting over) on the Bike Path behind Occupy Madison. That’s about it. It’s entirely possible I missed something because I didn’t understand the importance of it.
5:00 PM ECONOMIC DEVELOPMENT COMMITTEE ROOM 206 MMB
– Amending Section 33.17 of the Madison General Ordinances to revise the membership and duties of the Economic Development Committee.
5:30 PM ALCOHOL LICENSE REVIEW COMMITTEE ROOM 201 CCB
– Starbucks Liquor license
– Business Mix on State Street
– ALRC’s guidance regarding eligible entities and activities for Temporary Class B licenses.
Thursday, February 18, 2016
3:00 PM MONONA TERRACE COMMUNITY AND CONVENTION CENTER FINANCE COMMITTEE 1 JOHN NOLEN DR
– 2017 Base Room Rental Prices / 2017 Guest Price List for Equipment and Services
– 2017 Budget Dates
– Power Plant Study
– Meeting Room Expansion Study
– 2015 Year End Results / 2016 Financials and Forecast
4:00 PM MONONA TERRACE COMMUNITY AND CONVENTION CENTER BOARD 1 JOHN NOLEN DR
– Visit with Dane County Executive, Joe Parisi and Chief of Staff, Josh Wescott
– Reports and updates
4:30 PM LANDLORD AND TENANT ISSUES COMMITTEE ROOM LL-110 MMB
– Discussion on Proposal to Develop a “Best Practices” Program for Landlords Assistant City Attorney Steve Brist will be present to discuss this proposal
5:00 PM SUSTAINABLE MADISON TRANSPORTATION MASTER PLAN OVERSIGHT COMMITTEE (MADISON IN MOTION) ROOM 300 MMB
– REVIEW OF COMMENT: DRAFT MADISON IN MOTION PLAN DOCUMENTS
– REVIEW OF LAND USE AND TRANSPORTATION SYSTEM SCENARIOS/PROJECT GOALS EVALUATION
(Hilarious side note that really isn’t that funny. The link where the materials for all their meetings is supposed to be is blank.)
5:30 PM DOWNTOWN COORDINATING COMMITTEE ROOM 108 CCB
– Updates and reports
– Meeting the new BID director, Tiffany Kenney
– Top of State Programming Discussion
• Committee members thoughts on 2015 activities
• Ideas for future programming
Friday, February 19, 2016
4:00 PM BOARD OF CANVASSERS ROOM 103A CCB
– The Board of Canvassers will tally the results of absentee ballots postmarked no later than Election Day and received in the City Clerk’s Office through the mail by 4p.m. Friday, February 19, 2016.
– The Board of Canvassers will tally the results of any provisional ballots for which the voter provided missing information by 4 p.m. Friday, February 19, 2016.
OTHER
Right now I can see some meetings in legistar.
Since its election day, I’m guessing the Monona Terrace Booking Event Assistance Advisory Committee doesn’t know that they can’t have their meeting.
I can also see there are two meetings, but there aren’t agendas yet:
– Madison Policy Department Policy Procedure Review Ad Hoc Committee – Thursday at 5:30 at the Urban Leage
– Sustainable Madison Transportation Master Plan Oversight Committee (Madison in Motion) – Thursday at 5:00 in Room 300 of the Municipal Building.
