County Week Ahead

Sometimes their alphabet soup makes their agendas nearly unreadable, there are a couple agendas I could tell you what they are talking about and of course, no links to help figure it out.

Monday, 7/18/2016
3:00 PM Alliant Energy Center Comprehensive Master Plan Oversight Committee Alliant Energy Center Conference Room @ 1919 Alliant Energy Center Way, Madison
– UPDATE ON MARKET STUDY
– UPDATE ON CONSULTANT RFP
– UPDATE, DISCUSSION, AND POSSIBLE ACTION ON NEXT STEPS

5:30 PM City-County Liaison Committee City County Building Room 357
AMENDING SECTION 33.09 (1) OF THE MADISON GENERAL ORDINANCES CLARIFYING THE NATURE OF THE CITY-COUNTY LIAISON COMMITTEE
AMENDING CHAPTER 7 OF THE DANE COUNTY CODE OF ORDINANCES, REVISING THE CITY-COUNTY LIAISON COMMITTEE
– Siting a county directory and 2 events in the building
– Transportation Issues of Mutual Interest to the City and County
– 2016-2017 CCLC Priorities

7:00 AM Henry Vilas Zoo Commission Zoo Admin – 702 South Randall Ave
AWARD OF CONTRACT FOR HENRY VILAS ZOO – ADMINISTRATION BUILDING REROOFING AND RECLADDING
– Reports

8:30 AM Commission on Sensitive Crimes MPD South Precinct, 825 Hughes Pl, Madison
PROPOSED REALLOCATION OF 2016 CCR LTE HOURS
– Discussion Regarding Diversity on the COSC with Invited Speakers
– Update on Bail Hearing – Marlys Howe

Tuesday, 7/19/2016
10:30 AM Lakes & Watershed Commission – Executive Committee City-County Building – Room 351 210 Martin Luther King Jr. Blvd. Madison, WI 53703
– Land and Water Resources budget presentation – Kevin Connors
– Dane County UW-Extension budget presentation – Carrie Edgar
– Marine and Trail Enforcement Bureau budget presentation – John Brogan
– Public Health Madison Dane County budget presentation – Kristi Sorsa
– Discussion with Jerry Mandli, Dave Taylor, Dave Merritt and Steve Steinhoff

3:45 PM Tree Board 5201 Fen Oak Dr, Madison, WI 53718
– SAF Presentation/Slideshow
– Arbor Day Web Sign-up

5:15 PM Public Protection & Judiciary Committee Room 357 of the City-County Building 210 Martin Luther King Jr. Blvd.
2017 – 2019 DANE COUNTY LEGISLATIVE AGENDA
AWARD OF CONTRACT TO PROVIDE COMMISSARY, INMATE BANKING AND TRUST SERVICES TO THE DANE COUNTY SHERIFF’S OFFICE JAIL
AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR THE PURCHASE OF NIGHT VISION EQUIPMENT
ACCEPTING MEDICAL RESERVE CORPS FUNDING SUPPORT

5:30 PM Solid Waste & Recycling Commission C&D Material Recovery Facility at the Dane County Landfill Site #2, 7102 U.S. Hwy 12 & 18, Madison WI 53718.
JOINT MEETING WITH PUBLIC WORKS AND TRANSPORTATION COMMITTEE – C&D Material Recovery Facility at the Dane County Landfill Site #2, 7102 U.S. Hwy 12 & 18, Madison WI 53718.
AUTHORIZATION TO INCREASE CHANGE FUNDS FOR THE DANE COUNTY LANDFILL
AWARD OF CONTRACT FOR ACCEPTANCE OF RESIDENTIAL E-WASTE FOR RECYCLING
AMENDING CHAPTER 41 OF THE DANE COUNTY CODE OF ORDIANCES, ESTABLISHING A FEE FOR DISPOSING OF CLEAN WOOD WASTE AT THE LANDFILL.
– Discuss Mattress Recycling

5:30 PM Public Works & Transportation Committee C&D Material Recovery Facility at the Dane County Landfill Site #2, 7102 U.S. Hwy 12 & 18, Madison WI 53718
JOINT MEETING WITH SOLID WASTE COMMITTEE – C&D Material Recovery Facility at the D.C. Landfill Site #2, 7102 U.S. Hwy 12 & 18, Madison WI. After C&D Facility Tour, meeting will continue at the new E. Campus Highway Garage at 3103 Luds Ln., McFarland, WI.
AWARDING A CONTRACT FOR A MARKET STUDY OF THE ALLIANT ENERGY CENTER
2017 – 2019 DANE COUNTY LEGISLATIVE AGENDA
– 19 change orders
– Discussion of Mattress Recycling

Wednesday, 7/20/2016
8:15 AM UW Extension Committee Dane County Fairgrounds-Alliant Energy Center Way, Madison WI 53713
– 4-H Program Update – Jackie Gehin
– Youth Governance Program Update
– Restructuring of Extension Update
– Department Head Report

5:00 PM Cultural Affairs Commission City County Building Room 421
– Meeting Details not available

5:30 PM Long Term Support Committee Aging and Disablity Resource Center, 2865 N Sherman Avenue, Madison, WI Room 109
– 9 individual cases
2017 Budget Instructions – Review of ACS Division Major Issues 2016 – 2018

5:30 PM Airport Commission Robert B. Skuldt Conference Room at the Airport
– Delta and United Airlines contract extensions
Travel outside Continental United States for Airport Director and deputy Airport Director
– Reports

Thursday, 7/21/2016
9:00 AM Land Information Council Room 351, City-County Bldg 210 Martin Luther King Jr Blvd Madison WI
– Register of Deeds Software Upgrade Presentation
– IO 2017 Budget
– Fly Dane 2017
– PLSS Remonumentation
– Parcel Recompilation
– WLIC Update

5:30 PM Environment, Agriculture & Natural Resources Committee Lyman Anderson Agriculture Center 5201 Fen Oak Drive – Room 121 Madison, WI 53718
– Water Quality Monitoring
– Reports

7:00 PM Land Conservation Committee Lyman Anderson Agriculture Center 5201 Fen Oak Drive – Room A/B Madison, WI 53718
– Cost Share Agreements
– Wisconsin Land & Water Conservation Association Updates

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