22 meetings – several are joint meetings, so really there are only 18 meetings.
Monday, 12/17/2018
12:15 PM Criminal Justice Council City-County Building, Room 351
Presentations
– Youth Justice Data
– Juvenile Judges
– Violence Prevention Kick Off
2:30 PM Area Agency on Aging – Access Committee AAA/ADRC, 2865 N. Sherman Ave., Room 109 Madison, WI 53704
– COMMITTEE DESCRIPTION REVIEW
– TRIAD & VOLUNTEER SERVICES PROGRAMS UPDATE
– Updates, reports
3:00 PM Alliant Energy Center Comprehensive Master Plan Oversight Committee Alliant Energy Center Conference Room, 1919 Alliant Energy Center Way, Madison, WI
– Final Recommendations
– Funding Approach Update
– Wrap-Up and Next Steps
3:45 PM Area Agency on Aging Board AAA/ADRC, 2865 N. Sherman Ave., Room 109 Madison, WI 53704 JOINT WITH AAA SUB-COMMITTEES AAA/ADRC 2865 N. Sherman Avenue, Room 109
3:45 PM Area Agency on Aging – Access Committee AAA/ADRC 2865 N. Sherman Ave., Room 109 Madison, WI 53704 JOINT WITH AAA BOARD, AAA LEGISLATIVE/ADVOCACY COMMITTEE, AND AAA NUTRITION/WELLNESS COMMITTEE
3:45 PM Area Agency on Aging – Legislative / Advocacy Committee AAA/ADRC 2865 N. Sherman Ave., Room 109 Madison, WI 53704 JOINT WITH AAA BOARD, AAA ACCESS COMMITTEE, AND AAA NUTRITION/WELLNESS COMMITTEE
3:45 PM Area Agency on Aging – Nutrition / Wellness Committee AAA/ADRC 2865 N. Sherman Ave., Room 109 Madison, WI 53704 JOINT WITH AAA BOARD, AAA ACCESS COMMITTEE, AND AAA LEGISLATIVE/ADVOCACY COMMITTEE
All have the same agenda
– 2019-2021 DANE COUNTY AGING PLAN
– OUTSIDE THE BOX — AN EXPERIENCE OF BEING OLDER IN DANE COUNTY: KILMER
– Tons of reports
5:30 PM Personnel & Finance Committee CCB, Room 351
– 4 fund transfers
– AUTHORIZING AMENDMENT FOR PUBLIC SAFETY COMMUNICATIONS INFORMATION LOGGING SYSTEM
– ACCEPTING INTERGOVERNMENTAL AGREEMENT WITH THE CITY OF FITCHBURG FOR BACKUP EMERGENCY OPERATIONS CENTER
– Accepting grants (Pole Camera Equipment, Office of Energy Innovation, US Fish and Wildlife Service, Prosecutor funds from Violence Against Women Act Grant)
– FUNDING FOR NEXT GENERATION 911 UPGRADES
– AWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE DANE COUNTY DEPUTY SHERIFF’S ASSOCIATION
– AWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE BUILDING & CONSTRUCTION TRADES COUNCIL OF SOUTH CENTRAL WISCONSIN
– AUTHORIZING ACCEPTANCE OF GRANT FUNDING FROM THE FY 2018 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAM
– More change orders (Biogas Project, Garage and Salt Storage Facility)
– APPROVING AGREEMENTS AND PURCHASES SUPPORTING AN AFFORDABLE HOUSING PROJECT AT 134 SOUTH FAIR OAKS AVENUE IN THE CITY OF MADISON
– Awarding some contracts (Highway Garage Retrofit, Roofing at Dane County Regional Airport, Optical Scan Ballots, Wisconsin State Law Library)
– SUPPORTING THE REQUEST OF NAMING OF UN-NAMED BODY OF WATER AS PLEASANT VALLEY CREEK
– Leases (JFF, Crops)
– APPROVAL OF THE DANE COUNTY LAND AND WATER RESOURCE MANAGEMENT PLAN
– Request to fill vacant positions open more than 6 months (Public Health Nurse, Lakes and Watershed Program Coordinator)
6:00 PM Youth Commission – By Youth For Youth Subcommittee United Way Dane County 2059 Atwood Avenue
– Service Project
6:30 PM City-County Homeless Issues Committee CCB 351
– Discussion and Possible Action on 2019 Committee Work Plan
– Beacon and Messner property updates
6:30 PM Lakes & Watershed Commission – Executive Committee City-County Building – Room 321 210 Martin Luther King Jr Blvd Madison WI 53781
– Approval of Yahara Chain of Lakes – Lake Level Task Force Membership
– Lakes & Watershed Commission Priorities for 2019
Tuesday, 12/18/2018
3:45 PM Tree Board 5201 Fen Oak Drive Madison WI 53718
– Board Vacancies: Discussion
– Arbor Day Application Update: Discussion/Action
– Award/Recognition Program: Discussion/Action
– Discuss PSA’s: Discussion/Action
– ATC Grant Update: Discussion
– Discuss Climate Change Action Plan Recommendations
5:00 PM Emergency Medical Services Commission Madison Water Utility – 119 E. Olin Avenue Madison WI
– Summit Planning
5:15 PM Public Protection & Judiciary Committee Room 357 of the City-County Building 210 Martin Luther King Jr. Blvd.
– FUNDING FOR NEXT GENERATION 911 UPGRADES
– URGING ALLOCATION OF SPACE FOR SPIRITUAL CONTEMPLATION IN THE CONSOLIDATED DANE COUNTY JAIL
– AWARD OF CONTRACT FOR MEDICAL DIRECTOR FOR THE PUBLIC SAFETY COMMUNICATIONS DEPARTMENT
– – AUTHORIZING ACCEPTANCE OF GRANT FUNDING FROM THE FY 2018 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAM
5:25 PM Jail Consolidation Project Review Committee Room 357 of the City-County Building 210 Martin Luther King Jr. Blvd.
– They have nothing on their agenda except their minutes of their last meeting.
5:30 PM Yahara Chain of Lakes – Lake Level Task Force CANCELLED – City-County Building – Room 321 210 Martin Luther King Jr Blvd Madison WI 53703
– Cancelled
5:30 PM Jail Consolidation Project Review Committee Room 357 of the City-County Building 210 Martin Luther King Jr. Blvd. Joint meeting with PP&J Committee Room 357 of the City-County Building 210 Martin Luther King Jr. Blvd.
– DANE COUNTY JAIL UPDATED DATA ANALYSIS & POPULATION FORECASTS
6:30 PM Zoning & Land Regulation Committee City – County Building, ROOM 354 210 Martin Luther King Jr. Blvd., Madison
– Adjusting lot lines, creating residential lots, compliance issues, changing zoning to original zoning, etc, you’ll have to check if anything affects you
– CUP – agricultural entertainment – 1746 State Highway 73
– Final Plat – The American Center Plat Eastpark Second Addition City of Madison
Wednesday, 12/19/2018
5:15 PM Cultural Affairs Commission Madison club – 5 E. Wilson St., Madison 53703
– Blockstein Grant – how to best service this fund
– AMENDING CHAPTER 15 OF THE DANE COUNTY CODE OF ORDINANCES, CHANGING THE NAME OF CULTURAL AFFAIRS COMMISSION TO THE ARTS AND CULTURAL AFFAIRS COMMISSION
– Director provides 2019 Budget items to review
– Reports
Thursday, 12/20/2018
5:00 PM Executive Committee City-County Building room 357
– AWARD OF CONTRACT FOR PRINTING OF OPTICAL SCAN BALLOTS
6:00 PM County Board City-County Building, Room 201 – COMMITTEE OF THE WHOLE
– Alliant Energy Center Campus Master Plan
7:00 PM County Board City-County Building Room 201
– PETITION: REZONE 11356APPLICANT: STEVE J BANOVETZ SRLOCATION: NORTH OF 3385 NORTH STAR ROAD, SECTION 28, TOWN OF COTTAGE GROVECHANGE FROM: A-2 Agriculture District TO C-2 Commercial District REASON: future business park development
– AMENDING CHAPTER 15 OF THE DANE COUNTY CODE OF ORDINANCES, CHANGING THE NAME OF CULTURAL AFFAIRS COMMISSION TO THE ARTS AND CULTURAL AFFAIRS COMMISSION
– AWARD OF CONTRACT FOR PRINTING OF OPTICAL SCAN BALLOTS
– AUTHORIZING AMENDMENT FOR PUBLIC SAFETY COMMUNICATIONS INFORMATION LOGGING SYSTEM
– FUNDING FOR NEXT GENERATION 911 UPGRADES
– AWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE DANE COUNTY DEPUTY SHERIFF’S ASSOCIATION
– AWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE BUILDING & CONSTRUCTION TRADES COUNCIL OF SOUTH CENTRAL WISCONSIN
– APPROVING AGREEMENTS AND PURCHASES SUPPORTING AN AFFORDABLE HOUSING PROJECT AT 134 SOUTH FAIR OAKS AVENUE IN THE CITY OF MADISON
– SUPPORTING THE REQUEST OF NAMING OF UN-NAMED BODY OF WATER AS PLEASANT VALLEY CREEK
– APPROVAL OF THE DANE COUNTY LAND AND WATER RESOURCE MANAGEMENT PLAN
– AUTHORIZING ACCEPTANCE OF GRANT FUNDING FROM THE FY 2018 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAM
– Lots of other routine items, you might want to take a look
