16 meetings, only 6 before 5pm. That’s good for the county, the city had that many on Thursday alone.
Monday 3/13/2017
12:00 PM Emergency Medical Services – Medical Advisory Subcommittee Madison Water Utility – 119 E. Olin Avenue Madison WI
– Workgroup Meeting Opportunity – System Health, Education and Training, Information Sharing, Community Engagement
5:30 PM Personnel & Finance Committee City-County Building Room 351
– FUND TRANSFER REQUEST – SHERIFF’S OFFICE BEARCAT
– AUTHORIZING ACCEPTANCE OF GRANT FUNDS FROM THE OFFICE OF NATIONAL DRUG CONTROL POLICY, MILWAUKEE HIGH INTENSITY DRUG TRAFFICKING AREA (HIDTA), GRANT G17ML0014A
– ACCEPTING ADDITIONAL OPIATE TREATMENT AND AMENDING 2017 PROFESSIONAL SERVICE CONTRACT WITH JOURNEY MENTAL HEALTH CENTER DCDHS – ACS DIVISION
– AMEND CONTRACT FOR DANE COUNTY JAIL UPDATE STUDY
– AUTHORIZING THE PURCHASE OF 2504 CALYPSO ROAD AND APPROVAL OF THE LEASE OF THE PROPERTY TO HOUSING INITIATIVES, INC.
– APPROVING CHANGES TO THE 2017 EMPLOYEE BENEFIT HANDBOOK
– Five year Projection – Sales Tax and Other Revenues
6:00 PM Youth Commission – By Youth For Youth Subcommittee United Way of Dane County, 2059 Atwood Ave
– Proposal Deliberations
Tuesday, 3/14/2017
8:15 AM UW Extension Committee 5201 Fen Oak Drive, Madison WI
– Presentations – Crops and Soils Program Update
– Updates and reports
11:00 AM Airport Commission-Art Subcommittee Robert B. Skuldt Conference Room at the Airport
Presentations and Discussion
1. The Center for Film and Theatre Research – The Splendor of Silent Film
2. Scientific Inventions that Led to Inventions
3. Banners
5:15 PM Public Protection & Judiciary Committee Room 357 of the City-County Building 210 Martin Luther King Jr. Blvd.
– AUTHORIZING ACCEPTANCE OF A WISCONSIN DEPARTMENT OF JUSTICE, BYRNE MEMORIAL JUSTICE ASSISTANCE PROGRAM, DANE COUNTY NARCOTICS TASK FORCE GRANT
– AWARD OF CONTRACT FOR JAIL SHOWERS & SPLIT PODS IMPROVEMENTS AT THE PUBLIC SAFETY BUILDING (REBID) – ADVANCED BUILDING CORPORATION
5:30 PM Public Works & Transportation Committee NEW HIGHWAY GARAGE (EAST CAMPUS) @ 3101 LUDS LN., MCFARLAND WI 53558
– AWARD OF CONTRACT FOR JAIL SHOWERS & SPLIT PODS IMPROVEMENTS AT THE PUBLIC SAFETY BUILDING (REBID) – ADVANCED BUILDING CORPORATION
– Other routine items
6:30 PM Zoning & Land Regulation Committee City – County Building, ROOM 354 210 Martin Luther King Jr. Blvd., Madison
– Single family dwellings, creating 2 residential lots
– Final Plat – Uprown Crossing, City of Fitchburg, Staff recommends a certification of non-objection.
– AMENDING THE 2017 OPERATING BUDGET TO ENHANCE CITIZENSHIP ASSISTANCE SERVICES
– STATUS OF CUP 2362 – MADISON CRUSHING AND EXCAVATION, 5185 REINER ROAD – allow the continuation of an existing mineral extraction operation
Wednesday, 3/15/2017
2:30 PM Zoning & Land Regulation – Non-Conforming Mineral Extraction Sites Workgroup City County Building, Room 357
– PROPOSED ORDINANCE LANGUAGE FOR NONCONFORMING MINERAL EXTRACTION SITES
5:00 PM Cultural Affairs Commission CCB 351
– Presentations – Brenda Baker-Euarca 17
5:30 PM Solid Waste & Recycling Commission CLEAN FUEL PARTNERS (WAUNAKEE/VIENNA DIGESTER) @ 6321 CUBA VALLEY RD., DANE WI 53529.
– Approving contracts and agreements
Thursday, 3/16/2017
9:00 AM Land Information Council Cancelled
5:30 PM Community Development Block Grant (CDBG) Commission Sun Prairie City Hall- Council Chambers 300 E. Main Street Sun Prairie, WI 53590
– Information to be provided to Citizens as Part of the Public Hearings for Input on Emerging Housing and Community Development Needs and Priorities and Input on 2016 Performance.
a. Eligible CDBG and HOME activities
b. Potential Funds
c. Displacement Plans
d. Review of Trends
e. Review of activities identified in the Consolidated Plan
– Public Hearing for Citizen Input on 2016 Performance and to Solicit Suggestions for Improvement*.
– Public Hearing for Citizen Input on Housing and Community Development Needs and Potential Priorities for 2018*.
*The Commission requests that verbal presentations be limited to 3 minutes, but welcomes additional written comments sent via email to phillips.dave@countyofdane.com or by mail to CDBG, Room 421, 210 Martin Luther King Jr. Blvd., Madison, WI 53703.
– DISCUSSION AND POSSIBLE ACTION ON FINAL 2016 CAPER PRIOR TO HUD SUBMISSION.
– DISCUSSION AND POSSIBLE ACTION ON FINAL 2016 CAPER PRIOR TO HUD SUBMISSION.2016 ACT-6072016_CAPERAttachments:DISCUSSION AND POSSIBLE ACTION ON PRIORITY AREAS FOR WHICH REQUESTS FOR PROPOSALS WILL BE ISSUED FOR 2018 CDBG/HOME FUNDS.
– DISCUSSION AND POSSIBLE ACTION ON EVALUATION CRITERIA FOR REQUESTS FOR PROPOSALS.2016 ACT-609
– DISCUSSION AND POSSIBLE ACTION ON CHANGES TO THE MORTGAGE REDUCTION STANDARDS POLICY.
6:00 PM Environment, Agriculture & Natural Resources Committee Lyman Anderson Agriculture Center 5201 Fen Oak Drive – Room 121 Madison WI 53718
– Authorizing the Purchase of Land AT CAM-ROCK COUNTY PARK
7:00 PM Land Conservation Committee Lyman Anderson Agriculture Center 5201 Fen Oak Drive – Rm A/B Madison WI 53718
– 2017 Work Plan for DATCP 2018 SWRM Grant
– COMMUNITY MANURE STORAGE PROGRAM
Friday, 3/17/2017
10:00 AM Executive Committee MEETING WITH WI LEGISLATIVE DELEGATION — Wisconsin State Capitol Building — Room 411 South
– MEETING WITH WISCONSIN LEGISLATIVE DELEGATION – The purpose of the meeting is to hear an analysis of the WI Budget Bill and its potential impact on Dane County and the 2017-2019 Dane County legislative agenda.
***A QUORUM OF THE EXECUTIVE COMMITTEE MAY BE PRESENT, HOWEVER NO COMMITTEE BUSINESS WILL BE CONDUCTED.***
