Also several cancelled meeting . . .
Monday, 12/4/2017
2:30 PM Area Agency on Aging – Access Committee CANCELLED – AAA, 2865 N Sherman Ave, Rm 109 Madison WI 53704
– Cancelled
3:45 PM Area Agency on Aging Board CANCELLED – AAA, 2865 N Sherman Ave, Rm 109 Madison WI 53704
– Cancelled
6:00 PM Youth Commission – By Youth For Youth Subcommittee United Way of Dane County, 2059 Atwood Ave
– Facilitation skill work
– Community building
6:30 PM City-County Homeless Issues Committee CCB 357
– Review of the current Committee work plan and discussion of the 2018 work plan and Committee Goals
– Update on Dane County’s Affordable Housing Efforts – Dave Phillips, Dane County Office of Workforce and Economic Development
– Update on the City of Madison’s Affordable Housing Effort – Matt Wachter, City of Madison Real Estate
– Update on Operation Welcome Home (City of Madison Outreach) Services – Z! Haukeness, Operation Welcome Home
– Reports
– – Update on City/County 2018 Homeless and Housing Budget Items
– – Update on The Beacon (Casey)
– – Update on The Messner RFP (Casey)
– – Update on the City RFP Process (Sarah)
– – Update on Portable Toilets (Sarah)
Tuesday, 12/5/2017
5:15 PM Public Protection & Judiciary Committee Room 357 of the City-County Building 210 Martin Luther King Jr. Blvd.
– AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FORTHE PURCHASE OF AUDIO EQUIPMENT KITS
– AUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR ASEATBELT ENFORCEMENT PROJECT
– AUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR ANIMPAIRED DRIVER ENFORCEMENT TASK FORCE
– AUTHORIZING TO ACCEPT STOP VIOLENCE AGANST WOMEN ACTGRANT FUNDING FOR THE POSITION OF SPECIALIZED REGIONALRESOURCE PROSECUTOR FOR THE DANE COUNTY DISTRICTATTORNEY OFFICE, GRANT NUMBER
– IN SUPPORT OF INCREASING STATE FUNDING FOR ANDEXPANDING ACCESS TO THE TREATMENT ALTERNATIVES ANDDIVERSION (TAD) GRANT PROGRAM
5:30 PM Public Works & Transportation Committee 1919 Alliant Energy Center Way, The Large Conference Room, Madison, WI
– AWARD OF CONTRACT FOR ENVIRONMENTAL MONITORING ATTHREE DANE COUNTY LANDFILLS
– 12 change orders
Wednesday, 12/6/2017
8:30 AM Employee-Management Insurance Advisory Committee Alliant Energy Center, Administration Bldg, 1919 Expo Way, Madison
– Virginia Van Haren – Medicare Expert – Review options and taking questions
– Dean Health Plan representative – Status Report
9:00 AM Area Agency on Aging – Legislative / Advocacy Committee AAA/ADRC 2865 N Sherman Ave, Rm 108 Madison WI 53704
– ADVOCACY SUPPORTING FEDERAL & STATE PROGRAMS
– FUTURE AAA BUDGET PRIORITIES PROCESS/CHANGES
– TRIAD PLANNING COMMITTEE REPRESENTATIVE
– Reports
12:30 PM Area Agency on Aging – Nutrition / Wellness Committee Fitchburg Senior Center 5510 E Lacy Rd Fitchburg WI 53711
– COMMITTEE DESCRIPTION
– WORKGROUP FORMATION
– Presentation – FITCHBURG SENIOR CENTER MEAL SITE
– 2017 NUTRITION PROGRAM SURVEY RESULTS
– AAA NUTRITION/WELLNESS PLAN GOALS REPORT
3:00 PM Healthy Farms, Healthy Lakes Task Force Room 354, City County Bld, 210 Martin Luther King Jr. Blvd
– Water Quality Effects: Current and Future – Dick Lathrop, UW Center for Limnology and Steve Carpenter, Emeritus, UW Integrative Biology Department
5:15 PM Park Commission Lyman F Anderson Ag & Conservation Center 5201 Fen Oak Drive – Rm A/B Madison WI 53718
– Presentation – Park and Open Space Plan – Chris James
– Reports
Thursday, 12/7/2017
12:00 PM Library Board 1874 S. STOUGHTON RD., MADISON
– 2018 DANE COUNTY LIBRARY CONTRACTS
– READMOBILE PROJECT FUNDING UPDATE
5:00 PM Board of Health for Madison and Dane County CANCELLED
– Cancelled
5:15 PM Specialized Transportation Commission 210 Martlin Luther King Boulevard, Room 321, Madison, WI 53703
– Approval of the Elderly and Disabled Transportation Assistance, Wisconsin Statute – 85.21 application for calendar year 2018
5:30 PM Environment, Agriculture & Natural Resources Committee City-County Building – Room 321 210 Martin Luther King Jr Blvd Madison WI 53703
– ACCEPTANCE OF A 2018 CLEAN BOATS CLEAN WATERS GRANT FROM THE WI DEPARTMENT OF NATURAL RESOURCES
– CONFIRMING THE APPOINTMENT OF LAURA M. HICKLIN AS THEDIRECTOR OF THE DEPARTMENT OF LAND AND WATERRESOURCES
5:30 PM Youth Commission CCB 357
– Revisions to DCYA 2015 issue paper on Emotional Health and Anxiety (Benson)
– Youth Assessment update (Benson)
– Youth Resource Card and web site update (Maniaci)
7:00 PM Land Conservation Committee Lyman F Anderson Ag & Conservation Center 5201 Fen Oak Drive – Room A/B Madison WI 53718
– Approval of cost share agreements, payments and extensions
– Delegating Authority for Cost Share Payment Approvals through December 31, 2017
– Farmland preservation Program
– – Certificates of Compliance
– – Notices of Non-compliance
Friday, 12/8/2017
9:00 AM Dane County Council on Climate Change Alliant Energy Center, Mendota 5-6 Room
– Presentation – FACETS model, by Evelyn Wright; Urban League Workforce Development Program, by Wayne Strong
– Discussion about workforce development and policy development
