County Week Ahead

County Board Inclusive Engagement Training, approving Bonds for borrowing and check to see what else may be of interest.

Tuesday, 9/3/19

5:30 PM Human Services Board City County Building 210 Martin Luther King Jr. Blvd Madison, WI 53704 Room 351
– Continued Discussions For Listening Groups

Wednesday, 9/4/19

5:00 PM Board of Health for Madison and Dane County The Atrium Community Room; Villager Mall 2300 S Park Street, Madison WI 53713
CREATING SECTION 23.61 OF THE MADISON GENERAL ORDINANCES TO REGULATE GOODS AND SERVICES ADVERTISED ONLINE THAT ARE REQUIRED TO BE LICENSED, AMENDING SECTION 1.08(3)(A) TO CREATE A BAIL DEPOSIT FOR VIOLATIONS THEREOF, AND AMENDING SECTION 1.08(4) TO PROVIDE DIRECTOR OF PUBLIC HEALTH MADISON DANE COUNTY, BUILDING INSPECTION DIVISION DIRECTOR AND HUMANE OFFICERS ENFORCEMENT AUTHORITY TO ISSUE CITATIONS FOR VIOLATIONS THEREOF.
– 3 personnel issues
BOARD OF HEALTH RESOLUTION #2019-20 AUTHORIZATION TO ACCEPT FUNDS FROM THE ROTARY CLUB OF MADISON TO SUPPORT IMMUNIZATION EDUCATION EFFORTS
– Reports and updates

5:30 PM Food Council Madison Central Library – 201 W. Mifflin Street, Madison, WI 53703 Rm 302 – Call to order and presentation Rm 111 – Council will move for remainder of agenda
– JOINT presentation for Dane County Food Council & Madison Food Policy Council -Food terminal feasibility presentation – Philip Gottwals of ACDS, LLC
– 2020 Budget recommendations
– Reports

Thursday, 9/5/19

12:00 PM Library Board 1874 S STOUGHTON RD
PRESENTATION ON BOOKMOBILE SURVEY
REPORT ON MINIMUM APPROPRIATION FOR DANE COUNTY LIBRARIES
Director’s report

5:00 PM Executive Committee City-County Building room 354
Revising Definitions Regarding the Tamara D. Grigsby Office for Equity and Inclusion
COUNTY EXECUTIVE APPOINTMENTS
DRAFT SCOPE–SPECIALTY COURTS PROGRAM EVALUATION PROPOSAL

5:45 PM County Board City County Building, Room 357
– County Board Members may attend the Inclusive Engagement Training prior to the County Board meeting on September 5th at 7:00 pm. A quorum of the County Board or County Board Standing Committees may be present, but will not convene nor conduct any official business.

6:45 PM Personnel & Finance Committee City-County Building Room 351
RESOLUTION AWARDING THE SALE OF GENERAL OBLIGATION PROMISSORY NOTES, SERIES 2019A
RESOLUTION AWARDING THE SALE OF GENERAL OBLIGATION CORPORATE PURPOSE BONDS, SERIES 2019B
RESOLUTION AWARDING THE SALE OF GENERAL OBLIGATION AIRPORT PROJECT PROMISSORY NOTES, SERIES 2019C (AMT)
RESOLUTION AUTHORIZING THE ISSUANCE AND SALE OF GENERAL OBLIGATION REFUNDING BONDS, SERIES 2019D
APPROVING AGREEMENTS AND PURCHASES SUPPORTING AN AFFORDABLE HOUSING PROJECT AT THE FORMER MESSNER PROPERTY IN THE CITY OF MADISON

7:00 PM County Board City-County Building, Room 201
MEMORIAL TO EYVONNE CRAWFORD-GRAY
CONGRATULATING 2019 MISS BLACK USA TEKEMA BALENTINE
AWARD OF AGREEMENT FOR ANDERSON FARM DOG PARK FACILITY IMPROVEMENTS
ADVERTISING AND POURING RIGHTS AGREEMENT AT THE ALLIANT ENERGY CENTER OF DANE COUNTY
CONTRACT ADDENDUM WITH THE GREATER MADISON CONVENTION AND VISITOR’S BUREAU
– Check to see if any zoning issues are of interest to you
RESOLUTION AWARDING THE SALE OF GENERAL OBLIGATION PROMISSORY NOTES, SERIES 2019A
RESOLUTION AWARDING THE SALE OF GENERAL OBLIGATION CORPORATE PURPOSE BONDS, SERIES 2019B
RESOLUTION AWARDING THE SALE OF GENERAL OBLIGATION AIRPORT PROJECT PROMISSORY NOTES, SERIES 2019C (AMT)
RESOLUTION AUTHORIZING THE ISSUANCE AND SALE OF GENERAL OBLIGATION REFUNDING BONDS, SERIES 2019D

Friday, 9/6/19

2:30 PM Environmental Council Festge County Park Pavilion, 4894 Scherbel Rd, Cross Plains
– Grant Program Items Needing Attention
– Pollinator Protection Initiatives
– Presentation – Field Review of Grants and Pollinator Educational Garden

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