17 meetings, 2 cancelled.
Monday, 2/13/2017
12:00 PM Emergency Medical Services – Medical Advisory Subcommittee Meriter Hospital – McConnel Hall, 1010 Mound St. Madison WI Classroom #9
– Mobile Communications Options for STEMI/STROKE
– Workgroups
5:30 PM Personnel & Finance Committee City-County Building Room 351
– AUTHORIZING AN AGREEMENT FOR THE RECONSTRUCTION OF CTH CV FROM VINBURN RD TO COMMERCE ST AND THE JURISDICTIONAL TRANSFER OF CTH CV FROM VINBURN RD TO CTH V WITHIN THE VILLAGE OF DEFOREST
– AUTHORIZING ACCEPTANCE OF GRANT FUNDING TO PURCHASE LASER SPEED DETECTION EQUIPMENT
– AUTHORIZING THE PURCHASE OF LAND IN THE TOKEN CREEK NATURAL RESOURCE AREA
– AUTHORIZING THE PURCHASE OF LAND AT CAPITAL SPRINGS RECREATION AREA
– AUTHORIZING AN ALLIANT ELECTRIC TRANSMISSION LINE EASEMENT
– 2016 RES-491_AUTHORIZING THE DEDICATION OF TAX DELINQUENT LAND IN THE VILLAGE OF ROCKDALE TO THE DANE COUNTY PARK COMMISSION
– AMENDING CHAPTER 15 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING PROCEEDINGS OF ADMINISTRATIVE AGENCIES
– Five Year Financial Projection
6:00 PM Youth Commission – By Youth For Youth Subcommittee United Way of Dane County, 2059 Atwood Ave
– Proposal Review
Tuesday, 2/14/2017
8:15 AM UW Extension Committee 5201 Fen Oak Dr. Madison WI
– Meet the new Dean and nEXT Generation Update – Karl Martin, Dean of UW-Extension and Matt
Hanson, SW Regional Director
– Youth Governance Program update
– Department Head report
5:15 PM Public Protection & Judiciary Committee Room 357 of the City-County Building 210 Martin Luther King Jr. Blvd.
– AUTHORIZING PURCHASE OF SERVICE AGREEMENT FOR PRE-EMPLOYMENT, FITNESS FOR DUTY, AND PROMOTIONAL ASSESSMENT AND EVALUATION
– ACCEPTING ADDITIONAL TREATMENT ALTERNATIVES AND DIVERSION (TAD) FUNDS FOR THE DRUG COURT DIVERSION PROGRAM AND THE OPIATE DIVERSION PROGRAMS DCDHS – ACS DIVISION
– AUTHORIZING ACCEPTANCE OF A MACARTHUR FOUNDATION GRANT FOR THE COMMUNITY RESTORATIVE COURT
– Working session regarding December 2016 Final Report of the Dane County Jail Update Study section by section with Sheriff’s Office staff
5:30 PM Public Works & Transportation Committee Alliant Energy Large Conference Room @ 1919 Alliant Energy Center Way Madison WI 53713
– AWARD OF CONTRACT FOR CONSTRUCTION OF NEW RESTROOM FACILITY AT THE HENRY VILAS ZOO
– Two change orders
6:30 PM Zoning & Land Regulation Committee City – County Building, ROOM 354 210 Martin Luther King Jr. Blvd., Madison
– Expand land uses to include storage/sales/repair of vehicles and machinery and bulk fuel storage/sales – 6433 Nesbitt Rd, Town of Verona
– Cell tower in Town of Christiana
– Revocation of conditional use – auto repair at 1861 Sandy Ridge Court, Town of Spingdal
Wednesday, 2/15/2017
5:00 PM Environmental Council Room 351, City County Building, 210 ML King Jr Blvd
– Pollinator Protection
– Private Fundraising
– 2017 Grant Process
5:00 PM Cultural Affairs Commission ccb-rm 351
– Dane Arts Gallery Exhibit
– Reports
5:30 PM Long Term Support Committee 210 Martin Luther King Boulevard, Room 321, Madison, WI 53701
– 15 cases
– Consideration of Letter to County Executive Parisi Regarding 2017 Budget
5:30 PM Solid Waste & Recycling Commission CANCELLED – Alliant Energy large conference room at the Alliant Energy Center, 1919 Alliant Energy Center Way, Madison WI.
Thursday, 2/16/2017
12:00 PM Executive Committee – Review of Boards and Commissions Subcommittee City-County Building room 106B
– DISCUSSION AND POSSIBLE ACTION TO FOLLOW UP ON SURVEY OF BOARDS AND COMMISSIONS
– DISCUSSION AND POSSIBLE ACTION ON SCHEDULING MEETINGS TO GET FEEDBACK REGARDING BOARDS AND COMMISSIONS ISSUE AREAS
2:30 PM Aging & Disability Resource Center Governing Board ADRC 2865 N Sherman Ave, Rm 108 Madison WI 53704
– Election of officers
– Reviewing Statistics
– Chair’s Report – Public Hearings
5:30 PM Community Development Block Grant (CDBG) Commission Sun Prairie City Hall- Council Chambers 300 E. Main Street Sun Prairie, WI 53590
– BEAR DEVELOPMENT REQUEST
– DISCUSSION AND POSSIBLE ACTION OF DANE COUNTY MICROBUSINESS LOAN MANUAL
– NATIONAL MUSTARD MUSEUM LOAN REQUEST.
6:00 PM Environment, Agriculture & Natural Resources Committee CANCELLED – Lyman Anderson Agriculture Center 5201 Fen Oak Drive – Room 121 Madison WI 53718
7:00 PM Land Conservation Committee Lyman Anderson Agriculture Center 5201 Fen Oak Drive – Room A/B Madison WI 53718
– Presentation – Community Manure Storage – LCD Staff
– Reports to Committee – Wisconsin Land + Water Conservation Association Updates
Friday, 2/17/2017
12:00 PM Library Board JOB CENTER, 1819 ABERG AVE, MADISON
– 2016 ANNUAL REPORT TO DEPARTMENT OF PUBLIC INSTRUCTION
– SERVICE TO OWL CREEK – PINNEY BRANCH, MADISON PUBLIC LIBRARY
– SHORT TAKES FOR TRUSTEES – SOUTH CENTRAL LIBRARY SYSTEM
– SOCIAL MEDIA MOMENT
