21 meetings . . . you can make it to half of them if you can get there by 5:30 . . . more if you can make it earlier.
Monday, 7/20/2015
12:00 PM Executive Committee – Redistricting Subcommittee City County Building room 354
– Discussion for possible future action on: Differences between county, municipal, and school board processes, recent state statutory changes that might affect Dane County process, merits/elements of independent redistricting commissions, who should be on redistricting commissions/committees, process for appointing members.
– Dane County Redistricting history
5:30 PM Lakes & Watershed Commission – Executive Committee City-County Building – Room 321 210 Martin Luther King Jr. Blvd. Madison, WI 53703
– 2016 Water-related Budget Presentations by Dept/Division Heads
– Draft 2016 Budget Recommendations
Tuesday, 7/21/2015
8:30 AM Commission on Sensitive Crimes MPD South Precinct, 825 Hughes Pl, Madison
– Discussion and Action on Proposed Mission Statement
– The Commission on Sensitive Crimes responsibilities and priorities under section 15.23 of the Dane County Ordinance
– Updates
3:45 PM Tree Board 5201 Fen Oak Dr, Madison WI
– EAB Discussion
– Web Site Review
– Future Goals
4:30 PM Public Protection & Judiciary – Length of Stay Workgroup Room 354 of the City-County Building 210 Martin Luther King Jr. Blvd.
– Review of Workgroup Goals and Objectives
– Further Discussion
1. Did we get all the information that is available and that the workgroup requested?
2. What informatioin or data do we still need?
– Consideration and Disscusion
1. Recommendations presented so far by workgroup participants and other interested parties.
– Next Steps
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 DEPARTMENT OF WORKFORCE DEVELOPMENT GRANT FUNDING FOR A DANE COUNTY JAIL BASED AMERICAN JOB CENTER
– AUTHORIZING AN AGREEMENT TO PROVIDE PUBLIC SAFETY RADIO INTEROPERABILITY IMPLEMENTATION SERVICES
5:45 PM Health & Human Needs Committee CCB – 210 Martin Luther King Jr. Blvd Madison, WI 53703 Room 351
– AMENDING CHAPTER 31 OF THE DANE COUNTY CODE OF ORDINANCES TO COMPLY WITH 2011 ACT 108 RELATING TO LANDLORD/TENANT RELATIONS
– REQUIRING RECIPIENTS OF COUNTY-FUNDED HOUSING CONTRACTS TO SUBMIT EVICTION REPORTS
– AUTHORIZING NEW PROJECT FOR MEDICAID COMPREHENSIVE COMMUNITY SERVICES INTAKE AND ELIGIBILITY DCDHS – ACS DIVISION
6:00 PM Health & Human Needs Committee CCB 351 – JOINT WITH HUMAN SERVICES BOARD – CCB 351
– Youth Commission Presentation
– Americorps Presentation
6:00 PM Human Services Board CCB 351 – JOINT WITH HEALTH & HUMAN NEEDS – CCB 351
– Youth Commission Presentation
– Americorps Presentation
6:30 PM Environment, Agriculture & Natural Resources Committee Brigham Co Park Shelter 2, 3160 Cty Rd F, Blue Mounds
– APPROVING A SUB-LEASE FOR THE UW-EXTENSION FINANCIAL EDUCATION CENTER AT THE VILLAGE ON THE PARK
– Tour Brigham Park
Wednesday, 7/22/2015
9:00 AM Area Agency on Aging – Legislative / Advocacy Committee AAA/ADRC-Room 108 2865 N. Sherman Ave., Rm. 108 Madison, WI 53704
– Senior Advocacy 2016 AAA Budget
– Presentation AARP
5:30 PM Park Commission Mendota County Park 5133 Cty Hwy M Middleton WI 53562
– Deer Management Assistance Program
– Park Tour
5:30 PM Equal Opportunity Commission CITY COUNTY BUILDING RM. 421
– EQUAL OPPORTUNITIES COMMISSION: STRATEGIC INITIATIVES 2014 FINAL
– Equity Summary to date
– Task force recommendations
5:45 PM Emergency Medical Services Commission Stoughton Area EMS – 516 S 4th Street, Stoughton, WI 53589
– Letter of Support for Mobile Integrated Health
– Thank You to Blooming Grove Fire/EMS
– Presentations – UW American Center
– Protocol Update
– EMS Support Staff Update
6:00 PM Food Council 5201 Fen Oak Dr, Madison WI 53718
– Reports
Thursday, 7/23/2015
9:00 AM Land Information Council Room 351, City-County Bldg 210 Martin Luther King Jr Blvd Madison WI
– Fly Dane 2017
– Land Information Plan Instructions
– 2016 Budget Discussion
2:00 PM Aging & Disability Resource Center Governing Board CANCELLED – ADRC Room 108
5:00 PM Public Protection &
Judiciary – Mental Health, Solitary Confinement and Incarceration Workgroup CCB 351
5:00 PM Board of Health for Madison and Dane County Madison Water Utility – 119 E Olin Avenue 119 E. Olin Ave., Conf. Rm. A and B
– 2015 PRES-035 PRESENT AND DISCUSS STRATEGIC PLANNING
– 2016 Budget
5:30 PM Community Development Block Grant (CDBG) Commission Badger Prairie Health Care Center 1100 East Verona Ave. Verona, WI 53593
– Report from Application Review Team for 2016 funding by Review Team Chair.
– Recommendation from Application Review Team for dealing with increases or decreases in HUD formula allocations for CDBG and HOME.
5:30 PM Specialized Transportation Commission Belleville Senior Center
– Belleville Senior Center Director
– Michael Conley-Kuhagen Move
– NEMT
– Bid Process Discussion and Results
6:30 PM City-County Homeless Issues Committee CCB 354
– Shelter needs of pregnant women and postpartum mothers, infants and their families
– Project Babies, Salvation Army, YWCA, The Road Home
– Update on Zero 2016 Efforts
– Update on the Day Resource Center
