16 meetings, 10 of them before 5pm . . . working public not welcome.
Monday, 4/11/2016
12:00 PM Emergency Medical Services – Medical Advisory Subcommittee Madison Water Utility – 119 E. Olin Avenue Madison
– Recorded Phone Line at Hospitals – Kep Anderson
– CARES Registry Update
– Preliminary Patient Care Report
– I-Gel Advanced Airway Demonstration
3:00 PM Alliant Energy Center Comprehensive Master Plan Oversight Committee Alliant Energy Center Conference Room @ 1919 Alliant Energy Center Way, Madison
– Review of AEC Strategic Feasibility Study
– Review and Discussion of the Marketing Study RFP (Mark Clarke)
– A tour of the AEC campus will take place immediately following the meeting, at approximately 4:15, leaving from the AEC Conference Room in the Administration Building
Tuesday, 4/12/2016
8:15 AM UW Extension Committee Lyman Anderson Center – 5201 Fen Oak Drive, Madison WI 53718
– Presentations – Water-related programming – Mindy Habecker
– Youth Governance Program Update
– Restructuring of Extension and Department Head Report – Carrie Edgar
9:00 AM Board of Canvassers CCB, Room 106B
Conduct Board of Cavass 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)
5:15 PM Public Protection & Judiciary Committee Room 357 of the City-County Building 210 Martin Luther King Jr. Blvd.
– SUPPORTING A PETITION FOR DECLARATORY JUDGEMENT REGARDING TAX IMPLICATIONS IF A TOWN WITHDRAWS FROM COUNTY ZONING
– QUARTERLY REPORT OF JOHN DEJUNG
5:30 PM Public Works & Transportation Committee New Highway Garage, 3103 Luds Ln., McFarland WI 53558
– AWARD OF CONTRACT FOR FORMER ARMY RESERVE CENTER BUILDING DEMOLITION
Wednesday, 4/13/2016
9:00 AM Board of Canvassers CCB, Room 106B
The Board of Canvassers is re-convening Wednesday, April13, 2016 to continue the canvass of 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)
12:30 PM Area Agency on Aging – Nutrition / Wellness Committee McFarland Senior Outreach Services, McFarland Senior Outreach Services, 5915 Milwaukee St. Meal served at 11:45 a.m.
– 2016 NUTRITION/WELLNESS COMMITTEE WORK PLAN
– MEAL UTILIZATION/FUNDING SHORTFALL
4:00 PM Commission on Economic & Workforce Development City-County Building, Room 357 210 Martin Luther King, Jr. Blvd. Madison, WI 53703
– PRESENTATION OF PROPERTY ASSESSED CLEAN ENERGY JON HOCHKAMMER- WI COUNTIES ASSOCIATION
– UPDATE ON TRANSPORTATION PILOT PROJECT.
5:30 PM Park Commission Lyman Anderson Agriculture Center 5201 Fen Oak Drive – Conference Room AB Madison, WI 53718
– Presentation – Dane County Pollinator Protection Plan
– Token Creek Natural Resource Area Acquisition
Thursday, 4/14/2016
7:00 AM Lakes & Watershed Commission City-County Building – Room 354 210 Martin Luther King Jr. Blvd. Madison, WI 53703 GROUNDWATER & INFILTRATION WORK GROUP-CCB 354
– GROUNDWATER & INFILTRATION WORK GROUP MEETING
8:00 AM Board of Adjustment Members of the Board of Adjustment will convene in the Northeast parking lot of the Coliseum Building at the Alliant Energy Center, 1919 Alliant Energy Center Way, Madison, WI 53713, and proceed together to the individual sites.
– Appeal by West Dane Conservancy LLC (Kristine Euclide & Doug Steege) for a variance from minimum required setback to a wetland as provided by Section 11.06(5)(a), Dane County Code of Ordinances, to permit proposed residential addition at 4987 Reeve Road
3:30 PM Public Protection & Judiciary – Diversion Programs Workgroup City County Building Room 351
– Diversion Program Survey Data Review
– Alternatives to Incarceration Program Overview
5:30 PM Board of Health for Madison and Dane County Wisconsin Medical Society 330 E. Lakeside Street, Madison Board Room
– Health and Racial Equity Team
– Strategic Planning Update
5:30 PM Environmental Council Room 357, City County Bld, 210 ML King Jr Blvd
– 2016 Pollinator Protection Plan
– Review of Grant Guidelines and Application Process
5:30 PM Lakes & Watershed Commission City-County Building – Room 354 210 Martin Luther King Jr. Blvd. Madison, WI 53703
– Community Engagement Report
– Work Group Updates and Implications for 2017 Budget Review
– Formation of Water Volume Technical Advisory Committee
– Ad Hoc Diversity Team Update
