Alliant Energy Center looking for funding sources, budget items for persons experiencing homelessness, renaming Squaw Bay and a short board meeting.
Monday, 9/16/19
12:15 PM Area Agency on Aging – Nutrition / Wellness Committee Oregon Area Senior Center 219 Park Street Oregon WI 53575 Meal served at 11:45 a.m.
– HOME DELIVERED MEAL DONATION LETTER REVISION
– VIRTUAL REALITY SOFTWARE DEMONSTRATION
– OREGON MEAL SITE
– 2020 NUTRITION SURVEY RESULTS (Congregate, HDM)
– FISHER TAFT & MONONA MEADOWS MEAL SITE RELOCATIONS
– Reports
2:00 PM Alliant Energy Center Redevelopment Committee Board Room on the second level of the Exhibition Hall
– Alliant Energy Center Redevelopment Committee Members may attend a tour of the Alliant Energy Center grounds from 2 PM to 2:45 PM. A quorum of the committee may be present, but will not convene nor conduct any official business.
3:00 PM Alliant Energy Center Redevelopment Committee Board Room on the second level of the Exhibition Hall
– Alliant Energy Center Phase 1 Preliminary Design Presentation
– Breakout Panel Discussion
a. Local Tax Funding Option Panel
b. Corporate Outreach Panel
c. Project Messaging & Building Countywide Support
– Funding Framework Discussion
– 2020 Budget Items
6:30 PM City-County Homeless Issues Committee CCB 357
– Discussion and Possible Action on 2020 City of Madison and Dane County Departmental Budget Overviews
– Discussion and Possible Action Regarding Update from the Dane County Homeless Services Consortium (HSC) Doubled-Up Families Workgroup
– HUD NOFA Funding Recommendations as Approved by the HSC Board of Directors
Tuesday, 9/17/19
8:30 AM Traffic Safety Commission Middleton Police Department, 7314 Donna Drive Middleton, WI
– Fatal Crash Reviews (June 1 – August 31, 2019)
– E-Scooters and Related Injuries – Mary Lauby
8:30 AM Commission on Sensitive Crimes NIP, 1227 N Sherman Ave, Madison, Room 101
– Presentation – RCC Multi-Cultural Community Outreach Specialist Shaquella Johnson
– Updates from Media Breakfast Subcommittee
– Comments re: Human Trafficking Discussion
– Discussion re: impact the VOCA funding decision will have on victim services throughout the county – Amy Brown
– Legislative Update/Announcements
– Updates
1:30 PM Criminal Justice Council – Behavioral Health Subcommittee City-County Building, Room 351
– Status update on the Sequential Intercept Model Report
– Intercept 0 (community); Intercept 1 (law enforcement) discussion
– Current focal points of concern
3:45 PM Tree Board 5201 Fen Oak Drive Madison WI 53718
– 2020 Projects
a. Arbor Day Celebration
b. PSAs – Fall ad copy reimbursement
c. Social Media
d. Other
– Grants: Discussion/Action
a. ATC
b. DNR
– Arbor Day: Update/Discussion/Action
a. Approval to use marketing and technology budget for 2019 Arbor Day/Dane County Extension
expenditures.
b. Follow up survey of AD event
– Award/Recognition Program: Discussion/Action
a. Finalize application
b. Discuss award options
– Website Update
– Letter of request for applications for 2020 Arbor Day Event and reminder letter October
– 2019 Tree Climbing Championship and Arbor Fair, September 13-14, 2019, Goodman Park
– 2019 Urban Forestry Workshop, October 1; Diseases, Insects and Invasive Species, Fen Oak
– Lingering Ash Citizen Science Training; Letter of support to Preston Cole – Lisa
5:30 PM Equal Opportunity Commission City-County Building, 210 MLK Jr. Blvd. Rm 356
– Motion for Ad Hoc committee for Urban Community Arts Network. Follow up to Karen Reece PhD’s presentation on Urban Community Arts Network in July 2019.
– Motion for EOC to research the inclusion in ALRC decisions on licenses renewal, reviews, and committee members within jurisdiction.
– Terms/Vacancies – Updates from County Executive’s Office
Wednesday, 9/18/19
5:00 PM Cultural Affairs Commission CCB Room 351
– Chair – Vice Chair duties- Handbook
– Presentation – Daryna Ou- DABL Social Media Workshop
– Reports
5:30 PM Youth Commission Centro Hispaño, 810 W Badger Rd, Madison
– Tour and overview of Centro
– Listening session with Centro ReGeneracion participants
– Youth Commission Guidance to Listening Sessions
– DCYA Research Planning Summit Update
Thursday, 9/19/19
8:30 AM Reclassification Appeals Board 210 Martin Luther King, Jr. Blvd, Room 425
– Discussion of role of Reclassification Appeals Board & County Ordinances relating to the board.
– Brief review of Reclassification Appeals Board procedures.
– Communifications received.
– Appeal of denial on reclassification of Pretrial Services Assesors positions #3058 amd #3100. (may go into closed session
9:00 AM Land Information Council CANCELED – City-County Building Room 351
– Cancelled
5:00 PM Lakes & Watershed Commission CANCELED – City-County Building – Room 321 210 Martin Luther King Jr Blvd Madison WI 53703
– Cancelled
5:00 PM Executive Committee City-County Building room 354
– ACCEPTING FUNDS FROM THE JOHN LUSSIER CHARITABLE LEAD ANNUITY TRUST AND AMENDING THE 2019 OPERATING BUDGET
– IN SUPPORT OF CHANGING THE NAME OF SQUAW BAY
– UPDATE FROM THE TAMARA GRIGSBY OFFICE FOR EQUITY AND INCLUSION
6:00 PM County Board City-County Building, Room 357
– County Board Members may attend the Front End Criminal Justice 101 Training prior to the County Board meeting on September 19th 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.
6:50 PM Public Works & Transportation Committee City County Building, 210 Martin Luther King Jr. Blvd., Madison, WI (Room 201)
6:50 PM Health & Human Needs Committee CCB 201 JOINT MEETING WITH PWT – CCB 201
– NORTHSIDE EARLY CHILDHOOD ZONE OFFICE DEPARTMENT OF HUMAN SERVICES – CYF DIVISION
7:00 PM County Board City-County Building, Room 201
– MEMORIAL TO EYVONNE CRAWFORD-GRAY
– REVISING DEFINITIONS REGARDING THE TAMARA D. GRIGSBY OFFICE FOR EQUITY AND INCLUSION
– APPROVING AGREEMENTS AND PURCHASES SUPPORTING AN AFFORDABLE HOUSING PROJECT AT THE FORMER MESSNER PROPERTY IN THE CITY OF MADISON
– IN SUPPORT OF CHANGING THE NAME OF SQUAW BAY
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