Meetings at noon, 2pm, 8:30pm, 3:45pm, 7am, 9am and most of the rest are on Thursday night before the board meeting and most of the Board agenda is on the Personnel and Finance Committee agenda 45 minutes before the board meeting.
Monday, 1/14/19
12:00 PM Emergency Medical Services – Medical Advisory Subcommittee Madison Water Utility – 119 E Olin Avenue Madison, WI
– Infection Control Resource Book
– 10 Delta Auto ALS Discussion
– Coverdell Stroke Certification
– OD Map update
– Primary Impression Data Elements
2:00 PM Aging & Disability Resource Center Governing Board ADRC Room 108
– GOVERNING BOARD LISTENING SESSIONS
– Reveiwing statistics
6:00 PM Youth Commission – By Youth For Youth Subcommittee United Way of Dane County, 2059 Atwood Ave
– Read and Rate Proposals
– Large Group Proposal Review
Tuesday, 1/15/19
8:30 AM Commission on Sensitive Crimes MPD South Precinct, 825 Hughes Pl, Madison
– PROPOSED ALLOCATION OF 2019 CCR LTE HOURS
– Dane County Budget Presentation – Joe Parisi, Dane County Executive, & Lynn Green, Dane County Human Services Director
3:45 PM Tree Board 5201 Fen Oak Madison
– Discuss coordination of WAA events/training
– Discuss annual grant opportunities:
– – ATC Grant Update: Awarded $2000
– – Other
– Arbor Day Application Update – Proclamation: discussion and approval
– Discuss/finalize spring PSAs due to media February 1
– Award/Recognition Program: Adam, Marla, Ed, Lisa
– Discuss Maryland’s Forest Conservation Act as it relates to Dane County Council on Climate Change
– Presentation by Brett Shaw, Environmental Communication Specialist for the University of Wisconisn Extension – The presentation will be to help us generate content and focus our website and PSA messages to increase their effectiveness
Wednesday, 1/16/19
7:00 AM Henry Vilas Zoo Commission 702 S Randall Ave, Madison, WI 53715 – Zoo Admin Bldg
– AWARDING CONTRACT FOR ZOO VETERINARY SERVICES
– Reports
5:15 PM Cultural Affairs Commission ALL- 2021 Winnebago Street
– Blockstein recommendation
– Code of Conduct Handbook
– Presentation – Task Force on Equity in Music and Entertainment
– Reports
5:45 PM Youth Commission Goodman Community Center 214 Waubesa St., Madison Brassworks Building, Triangle Room
– Tour and overview of Goodman Community Center youth programs
– Listening session with GCC youth participants
– DCYA Research Summit planning update
Thursday, 1/17/19
9:00 AM Land Information Council CANCELLED – City-County Building Room 351
– Cancelled
5:15 PM Specialized Transportation Commission 210 Martin Luther King Boulevard, Room 321, Madison WI 53703
– Mobility Program Specialist Introduction
– 2018 Coordinated Public Transit – Human Services Transportation Plan for Dane County Colleen Hoesly, Urban and Regional Planner, Madison Area Transportation Planning Board.
– Food Pantries
5:30 PM Human Services Board City County Building 210 MLK Jr. Blvd. Madison, WI 53703 Room 357
– Overview of joint meeting with Health & Human Needs Committee on 12-13-18
– Overview of meeting with Planning & Evaluation Unit
– Discussion of the Board’s future focus, work plan
5:30 PM Executive Committee City-County Building room 354
– AMENDING CHAPTER 15 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING MEMBERS OF THE HUMAN SERVICES BOARD
– ENGAGE DANE
6:15 PM Personnel & Finance Committee City County Building Room 351
– CTH AB FUNDING
– JFF and airport leases
– AMENDED AGREEMENT FOR THE RECONSTRUCTION OF CTH N IN THE CITY OF STOUGHTON
– AWARD OF CONTRACT FOR MEDICAL DIRECTOR FOR THE PUBLIC SAFETY COMMUNICATIONS DEPARTMENT
– AWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE DANE COUNTY WISCONSIN PROFESSIONAL POLICE ASSOCIATION-SUPERVISORY LAW ENFORCEMENT UNIT
– AMENDED AGREEMENT FOR THE CONSTRUCTION OF TRAFFIC SIGNALS AT THE INTERSECTIONS OF CTHV/RIVER ROAD AND CTH V/MORRISONVILLE ROAD WITH THE VILLAGE OF DEFOREST
– CONTRACT CHANGE ORDER #13 TO CONTRACT FOR BIOFERM USA, INC. FOR BIOGAS CLEANING EQUIPMENT FOR PIPELINE INJECTION (PHASE III).
– AWARD OF CONTRACT FOR ALBION SALT STORAGE BUILDING
– FUNDING RAMP STUDY
– CONFIRMING THE APPOINTMENT OF ELI GOODMAN AS DEPUTY MEDICAL EXAMINER
– AN INITIAL RESOLUTION AUTHORIZING GENERAL OBLIGATION BONDS AND PROMISSORY NOTES
– Request for Waiver of Bid – Airport Terminal Gate Area Seating – Zoeftig
– Request for Waiver of Bid – Alliant Energy Center – Master Plan RFP Facilitation (Vandewalle & Associates)
7:00 PM County Board City-County Building, Room 201
– Routine zoning items
– AMENDING CHAPTER 10 OF THE DANE COUNTY CODE OF ORDINANCES, A COMPREHENSIVE REVISION OF THE DANE COUNTY ZONING ORDINANCE
– AWARD OF CONTRACT FOR MEDICAL DIRECTOR FOR THE PUBLIC SAFETY COMMUNICATIONS DEPARTMENT
– AWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE DANE COUNTY WISCONSIN PROFESSIONAL POLICE ASSOCIATION-SUPERVISORY LAW ENFORCEMENT UNIT
– AWARD OF CONTRACT FOR ALBION SALT STORAGE BUILDING
– JFF and Airline leases
– CONFIRMING THE APPOINTMENT OF ELI GOODMAN AS DEPUTY MEDICAL EXAMINER
– AN INITIAL RESOLUTION AUTHORIZING GENERAL OBLIGATION BONDS AND PROMISSORY NOTES
– FUNDING RAMP STUDY
