County Week Ahead

Only 5 of the 20 meetings before 5:00!

Monday, 6/6/2016
2:30 PM Area Agency on Aging – Access Committee, CANCELLED – AAA/ADRC, 2865 N. Sherman Ave., Room 109

3:45 PM Area Agency on Aging Board, CANCELLED – AAA/ADRC, 2865 N. Sherman Ave., Room 109

5:30 PM Personnel & Finance Committee, City-County Building Room 351
AMEND AGREEMENT FOR STUDY OF DANE COUNTY JAIL UPDATES TO MITIGATE LIFE AND SAFETY ISSUES WHILE DEVELOPING AN EXIT STRATEGY FOR THE CITY-COUNTY BUILDING JAIL

5:30 PM Lakes & Watershed Commission, City-County Building – Room 351 210 Martin Luther King Jr. Blvd Madison, WI 53703
CHLORIDE GROUP MEETING – A quorum of the Lakes & Watershed Commission may be present, but no business will be conducted.

Tuesday, 6/7/2016
5:15 PM Public Protection & Judiciary Committee Room 357 of the City-County Building 210 Martin Luther King Jr. Blvd.
AMEND AGREEMENT FOR STUDY OF DANE COUNTY JAIL UPDATES TO MITIGATE LIFE AND SAFETY ISSUES WHILE DEVELOPING AN EXIT STRATEGY FOR THE CITY-COUNTY BUILDING JAIL

5:30 PM Public Works & Transportation Committee AEC conference room @ 1919 Alliant Energy Center Way, Madison WI 53713
OPERATIONS FUNDING FOR A PERMANENT COMPREHENSIVE DAY RESOURCE CENTER

Wednesday, 6/8/2016
12:30 PM Area Agency on Aging – Nutrition / Wellness Committee, Sugar River Senior Center, 21 S. Vine St., Belleville Meal served at noon
– SUGAR RIVER SENIOR CENTER MEAL PROGRAM presentation
Meal trend report

4:00 PM Commission on Economic & Workforce Development City-County Building, Room 421 Conference Room 210 Martin Luther King, Jr. Blvd. Madison, WI 53703
– Discussion and possible action on Property Assessed Clean Energy (PACE) program
– Update on South Madison Employment-Related Transportation project.

5:30 PM Long Term Support Committee CCB 357
– Individual case variences

5:30 PM Health & Human Needs Committee CCB 351
OPERATIONS FUNDING FOR A PERMANENT COMPREHENSIVE DAY RESOURCE CENTER

5:30 PM Park Commission Lyman Anderson Agriculture Center 5201 Fen Oak Drive – Rm AB Madison, WI 53718
– Conservation Fund grant award recommendation to the Driftless Area Land Conservancy
– Silverwood Master Plan

5:30 PM Lakes & Watershed Commission – Executive Committee City-County Building – Room 321 210 Martin Luther King Jr. Blvd Madison, WI 53703
– 2017 Budget Review Schedule

5:45 PM Health & Human Needs Committee, CCB 351 – JOINT with LONG TERM SUPPORT
ACS Work Plan Report
ADMIN Work Plan Report

5:45 PM Long Term Support Committee, CCB 351 – JOINT with HEALTH & HUMAN NEEDS
– See Health & Human Needs Agenda for June 8, 2016, 5:45 p.m.

Thursday, 6/9/2016
3:30 PM Public Protection & Judiciary – Diversion Programs Workgroup CCB Room 351
– Discussion of Early Diversion Options and Recommendations

4:30 PM 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 – A quorum of the Lakes & Watershed Commission may be present, but no business will be conducted.
– STRATEGIC PLANNING – HIGHLY EFFECTIVE ORGANIZATION WORKGROUP STRATEGIES AND OBJECTIVES
– FOOD SECURITY PROFILE AND SUMMER MEALS

5:30 PM Board of Health for Madison and Dane County Goodman South Madison Library Community Room 2222 S. Park Street Madison WI 53713
DISCUSSION WITH LEGAL COUNSEL REGARDING CASE NO. 15 CV 2410

5:30 PM Environment, Agriculture & Natural Resources Committee Lyman Anderson Agriculture Center 5201 Fen Oak Dr – Room 121 Madison, WI 53718
– Accepting donations and grants for parks and crop leases.

5:30 PM Lakes & Watershed Commission City-County Building – Room 354 210 Martin Luther King Jr. Blvd. Madison, WI 53703
– Community Engagement Report
– Formation of Stormwater Volume Technical Advisory Committee – Status Report
– 2017 Dane County Budget Process
– Work Group Updates and Implications for 2017 Budget Review

7:00 PM Land Conservation Committee Lyman Anderson Agriculture Center 5201 Fen Oak Drive – Room AB Madison, WI 53718
2016 ANNUAL DATCP WORKPLAN
– Wisconsin Land + Water Conservation Association Updates

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