Not many meetings this week. Racial disparities for homeless persons, public hearing on lake flooding, and county board to study more jail options, purchase park land and more.
Monday, 3/4/19
12:00 PM Emergency Medical Services – Medical Advisory Subcommittee CANCELLED- Virtual Meeting – Bluejeans https://bluejeans.com/382018002
– Cancelled
2:30 PM Area Agency on Aging – Access Committee AAA/ADRC, 2865 N. Sherman Ave., Room 109 Madison, WI 53704
– CASE MANAGEMENT FUNDING FORMULA: 2020 BUDGET
– 2020 AAA BUDGET PRIORITIES
– CAREGIVER PROGRAM UPDATE — JANE DE BROUX
– CASE MANAGEMENT POWERPOINT
– MED D ENROLLMENT RESULTS (2017 & 2018)
– Reports
3:45 PM Area Agency on Aging Board AAA/ADRC, 2865 N. Sherman Ave., Room 109 Madison, WI 53704
– BYLAWS REVISION
– 2019 PAUL H. KUSUDA SPECIAL PROJECTS FUND GRANT
– BOARD APPOINTMENTS (LEGISLATIVE/ADVOCACY COMMITTEE & SPECIALIZED TRANSPORTATION COMMISSION)
– COMMITTEE RECOMMENDATIONS: LEGISLATIVE/ADVOCACY & NUTRITION/WELLNESS COMMITTEE DESCRIPTIONS)
– COMMITTEE RECOMMENDATION: 2020 NUTRITION SITE MANAGEMENT FUNDING FORMULA
– LEGISLATIVE/ADVOCACY COMMITTEE RECOMMENDATIONS: OAA REAUTHORIZATION & WISCONSIN ELDER ABUSE TASK FORCE
(OAA letter, WI Elder Abuse Task Force Letter)
– Reports
6:30 PM City-County Homeless Issues Committee CCB 357
– Discussion and Possible Recommendations on Racial Equity and Homelessness
– Discussion and Possible Recommendations on Additions to the Dane County Affordable Housing Development Fund RFP
– Update on Status of 2018 Eviction Report Statistics
Tuesday, 3/5/19
7:00 AM Henry Vilas Zoo Commission CANCELED – 702 S Randall Ave. Madison, WI 53715
– Cancelled
5:00 PM Yahara Chain of Lakes – Lake Levels Task Force Lyman F Anderson Ag & Conservation Center 5201 Fen Oak Drive – Room A/B Madison WI 53718
– The purpose of this meeting is to allow public comment. The public is invited to register before the committee to speak. Time allowed for speaking will be up to 5 minutes, depending on the number of speakers registered. Registration forms will be available before the meeting.
Wednesday, 3/6/19
No Meetings
Thursday, 3/7/19
12:00 PM Library Board DANE COUNTY LIBRARY SERVICE, 1874 S STOUGHTON RD
– No agenda
6:00 PM Executive Committee City-County Building, Room 354
– URGING EXPUNGEMENT REFORM IN THE STATE OF WISCONSIN
– AUTHORIZING AWARDS TO HONOR LEISL BLOCKSTEIN
7:00 PM County Board City-County Building, Room 201
– MEMORIAL TO JACK D. MARTZ
– Engage Dane Presentation
– AUTHORIZING THE TAX DEEDING OF TAX DELINQUENT PROPERTIES
– AUTHORIZING THE PURCHASE OF LAND ALONG TOKEN CREEK
– URGING LEGISLATIVE ACTION TO BAN WILDLIFE ANIMAL KILLING CONTESTS
– AUTHORIZING THE PURCHASE OF LAND FOR THE LOWER YAHARA RIVER TRAIL AND DOOR CREEK WILDLIFE AREA
– CONFIRMING THE APPOINTMENT OF SHAWN TESSMANN AS THE DIRECTOR OF THE DANE COUNTY DEPARTMENT OF HUMAN SERVICES
– AMENDING CHAPTER 14 AND CREATING CHAPTER 49 OF THE DANE COUNTY CODE OF ORDINANCES, AGRICULTURAL PERFORMANCE STANDARDS AND MANURE MANAGEMENT
– CHANGE ORDER #2 TO THE AGREEMENT FOR MEAD & HUNT, INC. FOR JAIL CONSOLIDATION-ARCHITECTURAL / ENGINEERING DESIGN SERVICES AT THE PUBLIC SAFETY BUILDING
