Finally approving a mental health study vendor and discussion about PFAS and lake levels.
Monday 3/11/19
2:00 PM Aging & Disability Resource Center Governing Board ADRC Room 108
– Combined Public Hearing
– Reports
5:30 PM Personnel & Finance Committee City-County Building Room 351
– AUTHORIZING AWARDS TO HONOR LEISL BLOCKSTEIN
– AUTHORIZING ACCEPTANCE OF GRANT FUNDING TO PURCHASE VEHICLES AND EQUIPMENT FOR THE DANE COUNTY NARCOTICS TASK FORCE
– AMENDING THE 2019 OPERATING BUDGET TO FUND LAND RECORDS BACK INDEXING
– APPROVING AGREEMENTS AND PURCHASES SUPPORTING AN AFFORDABLE HOUSING PROJECT AT 202 COTTAGE GROVE ROAD IN THE CITY OF MADISON
– ESTABLISHING NEW CONTRACT WITH PUBLIC CONSULTING GROUP, INC. (PCG) FOR A BEHAVIORAL HEALTH FEASIBILITY STUDY DCDHS – ACS DIVISION
5:30 PM Specialized Transportation Commission City County Building 210 MLK Jr. Blvd Madison, WI 53703 Room 354
– Automated Driving System Demonstration Grant
6:00 PM Youth Commission – By Youth For Youth Subcommittee United Way of Dane County 2059 Atwood Ave Madison WI
– Deliberations
Tuesday, 3/12/19
8:15 AM UW Extension Committee Lyman Anderson Center 5201 Fen Oak Dr. Madison, WI 53718
– Pollinator Protection Report – Mindy Habecker, Natural Resources Educator
– Reports
8:30 AM Traffic Safety Commission Middleton Police Department 7314 Donna Drive Middleton, WI
– Fatal Crash Reviews (November 1, 2018 – February 28, 2019)
– Safety Funding Applications – Ryan Mayer
5:15 PM Public Protection & Judiciary Committee Room 357 of the City-County Building 210 Martin Luther King Jr. Blvd.
– No agenda available?
5:30 PM Public Works & Transportation Committee 1919 Alliant Energy Center Way, Madison, WI (The Large Conference Room)
– Routine change orders and contract approvals
5:30 PM Equal Opportunity Commission City-County Building, 210 MLK Jr. Blvd. Rm 356
– Feedback from 2019-21 Legislative Agenda
6:30 PM Zoning & Land Regulation Committee City – County Building, ROOM 354 210 Martin Luther King Jr. Blvd., Madison
– 2 plats, 1 land division waiver
– Update on Town adoption of the new zoning ordinance
Wednesday 3/13/19
8:30 AM Employee-Management Insurance Advisory Committee Allliant Energy Center, Administration Bldg,1919 Expo Way
– No agenda available?
1:00 PM Office for Equity and Inclusion – PIE Grant Subcommittee City-County Building Room 356
– Review and Scoring of PIE Grant Applications.
4:00 PM Environmental Council City County Building, Room 321
– Pollinator Protection Subcommittee Work
– Budget Review
– Review of 2019 Environmental Council Grants
– Revisions for 2020 Grant Process and Guidelines
– POLLINATOR PROTECTION 2019 WORK PLAN
4:00 PM Commission on Economic & Workforce Development CANCELLED – City-County Building, Conference Room 321 210 Martin Luther King, Jr. Blvd. Madison, WI 53703
– Cancelled
5:00 PM Board of Health for Madison and Dane County The Atrium Community Room; Villager Mall 2300 S Park Street, Madison WI
– BOARD OF HEALTH RESOLUTION #2019-05 SUPPORTING INCREASED MATERNAL AND CHILD HEALTH FUNDING AND EQUITABLE ACCESS TO DOULA SERVICES IN DANE COUNTY
– Reports
5:30 PM Park Commission Lyman F Anderson Ag & Conservation Center 5201 Fen Oak Drive – Room A/B Madison WI 53718
– Routine items
– Reports to committee
– – Anderson Farm Dog Park
– – Accessible Pier Projects
– – Lower Yahara River Planning
– – Volunteer Networking Summit
5:30 PM Airport Commission Robert B. Skuldt Conference Room at the Airport
– CONFIRMING THE APPOINTMENT OF GENE MEYERS AS THE EXECUTIVE DEPUTY AIRPORT DIRECTOR
– Activity Report
– Airport’s 80th Anniversary Update
– Air Service Update
Thursday 3/14/19
9:00 AM Emergency Medical Services – Operating Practices Subcommittee Madison Water Utility – 119 E. Olin Ave.
– Mass Casualty Trailers
– MCI Forms and Position Job Action Sheets
– Warm Zone Update
5:00 PM Environment, Agriculture & Natural Resources Committee Lyman F Anderson Ag & Conservation Center 5201 Fen Oak Drive – Room 121 Madison WI 53718
– Overview of PFAS-Related Activities
5:00 PM Lakes & Watershed Commission City-County Building – Room 321 210 Martin Luther King Jr Blvd Madison WI 53703
– Opportunities for Advancing Stormwater Control: Municipal Examples and Ideas for Policy Implementation – Mike Rupiper of Capital Area Regional Planning Commission
– Update: Yahara Chain of Lakes – Lake Levels Task Force
5:30 PM Health & Human Needs Committee CCB 354
– CREATING A NEW POSITION TO PROVIDE ECONOMIC SUPPORT SERVICES FOR THE PARK EDGE/PARK RIDGE (PEPR) NEIGHBORHOOD EMPLOYMENT CENTER DCDHS – EAWS DIVISION
– Approve Lease, Accept Grants
– CPS Overview- Julie Ahnen
– Youth Justice Overview – Andre Johnson
