7 meetings, none on Tuesday or Wednesday.
Monday, 1/29/18
6:00 PM Youth Commission – By Youth For Youth Subcommittee Water Utility, 119 Olin Ave
– Proposal review
Thursday, 2/1/18
11:30 AM Library Board – Library Director Evaluation Subcommittee CANCELLED – 1874 S. STOUGHTON RD. MADISON
– Cancelled
12:00 PM Library Board 1874 S. STOUGHTON RD. MADISON
– DECEMBER 2017 JANUARY 2018 EXPENDITURE REPORTS
– 2017 DCLS ANNUAL REPORT TO DPI
– Report
4:30 PM DaneCOM Governing Board Madison Water Utility 119 E Olin Ave Madison
– Discussion of the DaneCom cost-sharing model
– DaneCom Update
– Preview of Operation & Maintenance Billing
5:00 PM Lakes & Watershed Commission – Executive Committee City-County Building – Room 354 210 Martin Luther King Jr Blvd Madison WI 53703
– Stormwater Volume Trading Program Work Group – discussion with members of the Capital Area Regional Planning Commission
a. Matthew Espie of the Washington DC Department of Energy & Environment – DC Stormwater Retention Credit Program (remote presentation or conference call)
b. Steve McCarthy of the Milwaukee Metropolitan Sewerage District – MMSD Greenseams Program
c. Discussion of core principles for a stormwater volume trading program.
d. Next steps
– 2018 Commission Budget Review Process
– Commission Work Group Status
5:30 PM Executive Committee City-County Building room 357
– IN OPPOSITION TO THE PROPOSED CARDINAL-HICKORY CREEK TRANSMISSION LINE
– STAFF REPORT ON FALL AND SPRING UNIVERCITY INITIATIVES
5:30 PM Youth Commission CCB 321
– Debrief DCYA presentation with Melissa Holt
– Update on daneyouth.org web site/brainstorm phase two
7:00 PM County Board City-County Building Room 201
– AUTHORIZING THE OFFICE OF CORPORATION COUNSEL TO SELECT AND ENGAGE OUTSIDE COUNSEL TO INITIATE LEGAL ACTION AGAINST COMPANIES THAT HAVE UNLAWFULLY ENGAGED IN PRACTICES CONTRIBUTING TO THE ONGOING OPIOID EPIDEMIC
– CONFIRMING GORMAN AND COMPANY, INC. AS DEVELOPMENT PARTNER FOR THE REDEVELOPMENT OF THE FORMER MESSNER SITE
– AUTHORIZING A POLICE SERVICE CONTRACT WITH THE TOWN OF DUNKIRK
