Budget, budget, budget season.
Monday, 10/19/2015
4:30 PM Public Works Sustainability Subcommittee Public Works Conference room, 1919 Alliant Energy Center Way, Madison WI 53713
– REVIEW AND SELECTION OF 2015 ROUND 3 SMART FUND PROPOSALS
– – Sheriff Freeway Service Team CNG System
– – AEC Restroom Fixture
– – Courthouse Water Heater Conversion
– – Family Court Services Computer Upgrade
– – LWR-WRE Records Modernization
Tuesday, 10/20/2015
8:30 AM Commission on Sensitive Crimes MPD South Precinct, 825 Hughes Pl, Madison
– all reports
3:45 PM Tree Board 5201 Fen Oak Drive, Madison WI 53718
– Website Review
– EAB
– Arbor Day Celebration
5:15 PM Public Protection & Judiciary Committee Room 357 of the City-County Building 210 Martin Luther King Jr. Blvd.
– AMENDING CHAPTER 25 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING PAYMENT OF LIVING WAGE FOR INMATE WORKERS
5:45 PM Health & Human Needs Committee City-County Building Room 351 **BUDGET**
– Authorizing the purchase of property for a day resource center
– 2016 DANE COUNTY OPERATING BUDGET APPROPRIATIONS RESOLUTION
– 2016 DANE COUNTY CAPITAL BUDGET APPROPRIATIONS RESOLUTION
5:45 PM Public Works & Transportation Committee Public Works Conference room, 1919 Alliant Energy Center Way, Madison WI 53713 – Both Agenda & Budget
– AMENDING CHAPTER 69 OF THE DANE CODE OF ORDINANCES ADJUSTING SPEED LIMITS ON COUNTY HIGHWAYS (Town of Roxbury)
– Authorizing the purchase of property for a day resource center
– 2016 DANE COUNTY OPERATING BUDGET APPROPRIATIONS RESOLUTION
– 2016 DANE COUNTY CAPITAL BUDGET APPROPRIATIONS RESOLUTION
– 7 change orders
Wednesday, 10/21/2015
11:00 AM Board of Health for Madison and Dane County – Executive Committee City County Building, 210 Martin Luther King Jr. Blvd. Conference Room 507 CONFERENCE CALL
– 2015 RES-004 Enter Into Agreement with CDC for a Public Health Associate Program Intern
– AUTHORIZING PUBLIC HEALTH-MADISON AND DANE COUNTY TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH THE CITY OF MADISON TO JOIN THE NEW WORLD RECORDS MANAGEMENT SYSTEM (RMS) AND PURCHASE SOFTWARE FOR THE ANIMAL SERVICES PROGRAM
– 2015 C RES-001 ENTER INTO IGA TO JOIN THE NEW WORLDS RECORDS MANAGEMENT SYSTEM
1:00 PM Public Safety Communications Advisory Commission 210 Martin Luther King Jr Blvd, Room 351, Madison, WI
– Report by PSC Director Dejung
– Discussion on 10 Codes
5:00 PM Airport Commission ROBERT B. SKULDT CONFERENCE ROOM AT THE AIRPORT SKULDT CONF ROOM NOTE EARLIER TIME! 5:00PM
– Paradies Presentation (Airport’s Retail Provider)
– MATC – Proposed Sports Complex Presentation
5:30 PM Long Term Support Committee 210 Martin Luther King Boulevard, Madison, WI Room 354, City-County Building, Room
354
– Individual cases
– Updates
6:00 PM Land Conservation Committee City-County Building Room 357
– Cost share agreements and payments
7:00 PM County Board PUBLIC HEARING 2016 PROPOSED BUDGET City-County Bldg, Room 201
– PUBLIC HEARING ON PROPOSED 2016 DANE COUNTY BUDGET
Thursday, 10/22/2015
7:45 AM Youth Commission – Youth Leadership Committee United Way of Dane County, 2059 Atwood Avenue, Madison
– Set November Youth Commission meeting agenda
– Consider adding additional YC meetings to the 2016 schedule
– Set parameters for YC discussion on whether/how to play a role when significant community events occur
12:15 PM Criminal Justice Council City County Building Room 351
– Criminal Justice Priorities
A. Report on Community Conversation regarding Criminal Justice Work Groups
B. Discussion of implementation for data recommendations
C. CJC Perspective on Next Steps
– Report of Center for Court Innovation
2:00 PM Aging & Disability Resource Center Governing Board ADRC Room 108
– LETTER RE: CHANGES TO LTC PROGRAMS
– Reports on statistics
5:15 PM Specialized Transportation Commission 210 Martin Luther King Blvd, Madison WI Room 354
– 85.21 Public Hearing
– MN WI Transportation Conference Report
– End of Year Meeting – December 2015 – Mandatory meeting to approve 2016 State Transportation Aids Application.
Suggested: December 10, 2015 at 5:15 p.m. CCB, Madison, Room 357
– Veterans and Senior Transportation Events
– Metro Transit – DCHS ACS Division 2014 Specialized Transportation Data
5:30 PM Community Development Block Grant (CDBG) Commission McFarland Municipal Center 5915 Milwaukee Street McFarland, WI 53558
– EXCEPTION REQUEST LETTER- INDEPENDENT LIVING, INC.- OCTOBER 2015
– Reports
6:30 PM Board of Adjustment Room 357, City-County Building, Madison, WI
– Reconsideration of Appeal 3660. Appeal by Tom Bobek for a variance from minimum required setback from a Class C Highway as provided by Section10.17(3)(b), Dane County Code of Ordinances, to permit proposed addition to existing tavern building at 6925 Elder Ln being Lot 1, CSM 9796, Section 22, Town of Bristol.
– Request of extention of Appeal 3660. Appeal by Tom Bobek for a variance from minimum required setback from a Class C Highway as provided by Section10.17(3)(b), Dane County Code of Ordinances, to permit proposed addition to existing tavern building at 6925 Elder Ln being Lot 1, CSM 9796, Section 22, Town of Bristol.
