Also many meetings! Question of the week – who was responsible for not being able to build additional floors on the current jail?
Monday 6/10/19
10:00 AM Board of Canvassers CCB, Room 106A
– The Board of Canvassers will certify the results of the June 4, 2019 Special Election for County Board Supervisor District 1, District 17 and District 33.
2:00 PM Aging & Disability Resource Center Governing Board ADRC, 2865 N Sherman Avenue; Madison WI 53704
– Reports
5:30 PM Personnel & Finance Committee City-County Building Room 351
– SUBSTITUTE EQUIPMENT PURCHASES
– AWARD OF AGREEMENT FOR PHOTOVOLTAIC INSTALLATION DESIGN AT LUSSIER HERITAGE CENTER & LAKE FARM COUNTY PARK
– other routine items
Tuesday, 6/11/19
8:15 AM UW Extension Committee Lyman Anderson Center 5201 Fen Oak Dr. Madison, WI 53718
– Dissolution of WACEC/Creation of WEXA – Discussion only
– Horticulture Program Update
– Reports
8:30 AM Traffic Safety Commission Middleton Police Department 7314 Donna Drive Middleton, WI
– Fatal Crash Reviews (March 1 – May 31, 2019)
– Place of Last Drink, Julia Sherman (Wisconsin Alcohol Policy Project)
– Intersection Safety Study, Colleen Hoesly (Madison Area Transportation PLanning Board)
5:15 PM Public Protection & Judiciary Committee Room 357 of the City-County Building 210 Martin Luther King Jr. Blvd.
– FUND TRANSFER FOR PURCHASE OF AIR BOAT
– AMENDING CHAPTER 47 THE DANE COUNTY CODE OF ORDINANCES, REGARDING REGULATION OF DANGEROUS ANIMALS
– INVESTIGATING RESPONSIBILITY FOR PAST STRUCTURAL MISTAKES WITH THE PUBLIC SAFETY BUILDING
– John Bauman will give an update on the Juvenile Detention Center
5:30 PM Public Works & Transportation Committee 1919 Alliant Energy Center Way, Madison, WI (The Large Conference Room)
– AMENDING CHAPTER 69 OF THE DANE COUNTY CODE OF ORDINANCES, ADJUSTING SPEED LIMITS ON COUNTY HIGHWAYS
– COMMUNITY ALTERNATIVE PLAN FOR HOUSING, HEALTH CARE, AND DECARCERATION
– AWARD OF AGREEMENT FOR EXHIBITION HALL AND CAMPUS REDEVELOPMENT AT THE ALLIANT ENERGY CENTER
– INVESTIGATING RESPONSIBILITY FOR PAST STRUCTURAL MISTAKES WITH THE PUBLIC SAFETY BUILDING
– 5 change orders
– Highway Truck Building report
5:30 PM Equal Opportunity Commission City-County Building- Rm. 356 Conf. Room
– Terms/Vacancies – Updates from County Executive’s Office
– Update on Dr. Karen Reece re Madison Task Force for entertainment
6:30 PM Zoning & Land Regulation Committee City – County Building, ROOM 354 210 Martin Luther King Jr. Blvd., Madison
You’ll have to check and see if anything impacts you, larger and interesting items include:
– Creating 27 residential lots – Lands East of 2216 Spring Rose Rd, Town of Verona
– commercial development of the property – rezoning from Rural Homes to Commercial – 2733 Ski Lane, Town of Madison
– Preliminary Plat – Kennedy Hills Town of Cottage Grove
– Final Plat – First Addition to Smith’s Crossing McCoy Addition City of Sun Prairie
Wednesday, 6/12/19
8:30 AM Employee-Management Insurance Advisory Committee M3 OFFICES, 828 JOHN NOLEN DR., MADISON
– Dean Health – Full 2018 Report
5:00 PM Board of Health for Madison and Dane County CANCELED DUE TO LACK OF QUORUM – The Atrium Community Room; Villager Mall 2300 S Park Street, Madison WI
– Cancelled
5:00 PM Lakes & Watershed Commission – Executive Committee City-County Building – Room 351 210 Martin Luther King Jr Blvd Madison WI 53703
– Lakes & Watershed Commission’s 2020 Budget Recommendations Discussion
5:00 PM Board of Health for Madison and Dane County – Executive Committee The Atrium Community Rooms, Villager Mall, 2300 S Park St.
– AMENDING CHAPTER 47 THE DANE COUNTY CODE OF ORDINANCES, REGARDING REGULATION OF DANGEROUS ANIMALS
– And other routine items
5:30 PM Park Commission Lyman F Anderson Ag & Conservation Center 5201 Fen Oak Drive – Room 121 Madison WI 53718
– DEDICATION OF THE WILLIAM G. LUNNEY LAKE FARM COUNTY PARK
– DE MINIMIS DETERMINATION – WIS 19
– Indian Lake Chapel – Fence Replacement Donation Project
– Black Earth Wildlife Area – Utility Corridor
Thursday, 6/13/19
2:30 PM Emergency Medical Services – Operating Practices Subcommittee Madison Water Utility – 119 E. Olin Avenue
– MCI Trailer Update
– Warm Zone Update
– Salt Triage Update
5:00 PM Lakes & Watershed Commission City-County Building – Room 321 210 Martin Luther King Jr Blvd Madison WI 53703
– Lakes & Watershed Commission’s 2020 Budget Recommendations, Stormwater – Lyle Updike
– Land & Water Resources Department’s Conservation & Phosphorus Reduction Activities – Kyle Minks, Watershed Manager
– Stormwater Work Group Update – Lyle Updike
5:00 PM Environment, Agriculture & Natural Resources Committee Lyman F Anderson Ag & Conservation Center 5201 Fen Oak Drive – Mendota Room Madison WI 53718
– DEDICATION OF THE WILLIAM G. LUNNEY LAKE FARM COUNTY PARK
– Status of Black Earth Creek Headwaters – Laura Hicklin, LWRD Director and Jeremy Balousek, Water Resource Engineering Division of LWRD
– HINRICHS LETTER TO EANR
5:30 PM Health & Human Needs Committee CCB 354
– No agenda?
Friday, 6/14/19
10:00 AM Area Agency on Aging – Nutrition / Wellness Committee Cranberry Creek Cafe, 1501 Lake Point Drive Madison WI 53713 Meal served at 9 a.m.
– MEAL COST INCREASE/SUGGESTED DONATION AMOUNT
– 2018 Meal costs
– NEWBRIDGE EAST CRANBERRY CREEK MEAL SITE
– UPDATED BUDGET ADVOCACY REQUEST
– NEW DIETITIAN/HEALTHY AGING COORDINATOR
