14 meetings – no meetings on Tuesday (election day) or Wednesday.
Monday, 4/4/2016
8:00 AM Lakes & Watershed Commission City-County Building – Room 354 210 Martin Luther King Jr. Blvd. Madison, WI 53703, AD HOC DIVERSITY TEAM DISCUSSION – CCB Room 354
– AD HOC DIVERSITY WORK TEAM DISCUSSION – A quorum of the Lakes & Watershed Commission may be present, but no business will be conducted.
2:30 PM Area Agency on Aging – Access Committee, AAA/ADRC, 2865 N. Sherman Ave., Room 109
– MADISON SENIOR COALITIONS’ COLLABORATION PROJECT
– COMMITTEE 2016 WORK PLAN: QTR 1
– 2017 CASE MANAGEMENT FORMULA
3:45 PM Area Agency on Aging Board, AAA/ADRC, 2865 N. Sherman Ave., Room 109
– DHS FAMILY CARE-IRIS CONCEPT PAPER.PDF
– STAKEHOLDERS’ BLUEPRINT FOR LONG-TERM CARE REDESIGN
– FRAZIER ARTICLE ON CONCERNS WITH FAMILY CARE-IRIS CONCEPT PAPER
6:00 PM Youth Commission – By Youth For Youth Subcommittee United Way of Dane County, 2059 Atwood Ave
– Awards Ceremony Planning
6:30 PM City-County Homeless Issues Committee CCB 354
– Update on the Day Resource Center
– Report on HSC Update to Community Plan to Prevent and End Homelessness
– Update on the Affordable Housing Development Fund
Thursday, 4/7/2016
8:00 AM Lakes & Watershed Commission City-County Building – Room 351 210 Martin Luther King Jr. Blvd. Madison, WI 53703,
– PHOSPHORUS WORK TEAM DISCUSSION – A quorum of the Lakes & Watershed Commission may be present, but no business will be conducted
9:00 AM Board of Canvassers CCB, Room 106B
Conduct Board of Canvass for the April 5, 2016 Spring Election and
Presidential Preference Vote for:
* Republican Presidential Preference Vote
* Democratic Presidential Preference Vote
* Justice of the Supreme Court
* Court of Appeals District IV
* Circuit Court Judge Branch 3
* Circuit Court Judge Branch 4
* Circuit Court Judge Branch 5
* Circuit Court Judge Branch 14
* Circuit Court Judge Branch 15
* Circuit Court Judge Branch 17
* County Supervisory Districts 1 – 37
* Multi-Jurisdictional Municipal Judge (for Town of Perry, Primrose, Springdale, Vermont and the Village of Mt. Horeb)
* Multi-Jurisdictional Municipal Judge (for Towns of Dunkirk, Pleasant Springs and Rutland and the City of Stoughton)
12:00 PM Library Board JOB CENTER, 1819 ABERG AVE., MADISON
– REPORT ON LIBRARIES MEETING THE DANE COUNTY LIBRARY STANDARDS PER 2015 ANNUAL REPORTS
5:30 PM Human Services Board CANCELLED – City County Building 210 Martin Luther King Jr. Blvd Madison, WI 53703 Room 351
5:30 PM Youth Commission CCB 321
– By Youth For Youth grant recommendations (BYFY committee)
– YC Goal setting discussion for 2016 continued—consideration of subcommittees or work groups and actions steps (Benson)
5:30 PM Lakes & Watershed Commission – Executive Committee City-County Building – Room 354 210 Martin Luther King Jr. Blvd. Madison, WI 53703
– Formation of Water Volume Technical Advisory Committee
– Phosphorus Update
5:30 PM Executive Committee City-County Bldg room 357
– AMENDING CHAPTER 7 OF THE DANE COUNTY CODE OF ORDINANCES, REVISION OF COUNTY BOARD RULES
– NAMING THE OFFICE FOR EQUITY AND INCLUSION THE TAMARA D. GRIGSBY OFFICE FOR EQUITY AND INCLUSION
6:30 PM Health & Human Needs Committee CCB 351
– Badger Prairie Flu Vaccines
– AUTHORIZING LEOPOLD LEASE FOR EARLY CHILDHOOD INITIATIVE PROGRAM DCDHS CYF DIVISION
7:00 PM County Board City-County Building, Room 201
– CONGRATULATING THE 2015-16 MADISON MEMORIAL SPARTANS BOYS SWIMMING AND DIVING TEAM
– Youth Governance Program – Social Network Analysis
– Recognizing Departing Supervisors
– AMENDING CHAPTER 82 OF THE DANE COUNTY CODE OF ORDINANCES, INCORPORATING THE TOWN OF BLACK EARTH COMPREHENSIVE PLAN INTOTHE DANE COUNTY COMPREHENSIVE PLAN
– AUTHORIZING THE PURCHASE OF LAND AT ANDERSON FARM COUNTY PARK
– CONFIRMING THE APPOINTMENT OF CARLOS PABELLON AS THE DIRECTOR OF THE DEPARTMENT OF ADMINISTRATION
– AUTHORIZING EXECUTION OF LEASE WITH ADAMS OUTDOOR ADVERTISING LIMITED PARTNERSHIP-DANE COUNTY REGIONAL AIRPORT
– AUTHORIZING ACCEPTANCE OF A WISCONSIN DEPARTMENT OF JUSTICE, BYRNE MEMORIAL JUSTICE ASSISTANCE PROGRAM, DANE COUNTY NARCOTICS TASK FORCE GRANT
Saturday, 4/9/2016
9:00 AM Lakes & Watershed Commission Village Center 333 S. Madison St. Waunakee, WI 53597 –
– YAHARA WATERSHED PARTNERSHIP SUMMIT – A quorum of the Lakes & Watershed Commission may be present, but no business will be conducted
