9 meetings, 7 of them on Thursday.
Tuesday, 9/5/17
6:30 PM Zoning & Land Regulation Committee City – County Building, ROOM 354 210 Martin Luther King Jr. Blvd., Madison
– Short agenda, 3 routine items (check to see if they impact your neighborhood), and 3 final plats and approval of software contract.
Wednesday, 9/6/17
3:00 PM Healthy Farms, Healthy Lakes Task Force City County Building – Room 354 210 Martin Luther King Jr. Blvd Madison, WI 53703
– Small Group Discussions on Values Concerning Healthy Farms Healthy Lakes
– P Cycle/Budget Science Overview
– P Cycle Discussion
– Final Report Components and Considerations
Thursday, 9/7/17
12:00 Library Board JOB CENTER 1819 ABERG AVE., MADISON
– Reports
– CITY OF VERONA EXEMPTION FROM COUNTY LIBRARY TAX
5:00 Lakes and Watershed Commission- Executive Committee City-County Building – Room 354 210 Martin Luther King Jr. Blvd Madison WI 53703
– 1. Stormwater Volume Trading Program Work Group – discussion with members of the Capital Area Regional Planning Commission.
a. Review and refine work group tasks
b. Discuss steps necessary before implementing stormwater volume trading program.
– Review draft Lakes & Watershed Commission Stormwater Volume Resolution
– Status of 2018 Budget Recommendations
– Commission Work Groups Status
5:30 Executive Committee City-County Building room 357
– JOINING THE AMERICAN CIVIL LIBERTIES UNION’S “FREEDOM CITIES” CAMPAIGN IN SUPPORT OF MUSLIMS AND IMMIGRANTS
– APPROVAL OF THE 2018 ANNUAL ACTION PLAN FUNDING RECOMMENDATIONS.
– AUTHORIZING SUBMISSION OF SUBSTANTIAL AMENDMENT OF THE 2017 ACTION PLAN TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD).
– CONDEMNING WHITE SUPREMACY AND NEO-NAZIS IN AMERICA
– REVIEW OF COUNTY BOARD OFFICE RACIAL EQUITY WORK PLAN
5:30 Youth Commission City County Building 210 MLK Jr. Blvd. Madison, WI 53703 Room 351
– Review and Approve 2018 DCYA High School Survey
– Final Review DCYA Presentation
– Discussion on How to Distribute DCYA Lesson Plan – INTERPRETING PUBLIC HEALTH AND DRAWING CONCLUSIONS
– Draft DCYA 2015 Issue Paper on Emotional Health and Anxiety
– December Presentation by Melissa Holt, Asst. Professor Boston University
5:30 Human Service Board City County Building 210 MLK Jr. Blvd. Madison, WI 53703 Room 321
– DCDHS Budget Decsion Making
– – BUDGET DECISION-MAKING TOOL
– – BUDGET DECISION-MAKING TOOL – OWI SURCHARGE
– – BUDGET DECISION-MAKING TOOL – SCENARIOS
– – BUDGET DECISION-MAKING TOOL – YOUTH AIDS
6:45 Personnel and Finance Committee City-County Building Room 357
– 3 borrowing resolutions (Series A, Series B, Series C)
7:00 County Board City-County Building, Room 201
– APPROVING PETITION FOR AIRPORT IMPROVEMENT AID AND DESIGNATION OF THE WISCONSIN SECRETARY OF TRANSPORTATION AS DANE COUNTY’S AGENT FOR IMPROVEMENT PROJECTS AT THE DANE COUNTY REGIONAL AIRPORT
– AUTHORIZING TERMINATION OF THE “TRUAX AIR PARK DECLARATION OF COVENANTS, CONDITIONS & RESTRICTIONS” AS IT APPLIES TO DANE COUNTY OWNED PARCELS
– AUTHORIZING EXECUTION OF LEASE FOR SPACE AT THE DANE COUNTY REGIONAL AIRPORT OCCUPIED BY THE TRANSPORTATION SECURITY ADMINISTRATION
– AUTHORIZING AN AGREEMENT FOR THE DANE COUNTY NARCOTICS TASK FORCE
– AMENDING CHAPTER 25 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING CONTRACTING FOR VIDEO CONFERENCING FOR JAIL VISITATION
– PUBLIC ENGAGEMENT PROCESS TO INFORM APPROACH TO HONOR PRESIDENT OBAMA
– 3 borrowing resolutions (Series A, Series B, Series C)
