County Week Ahead

November 19, 2019 1:28 am

Computer woes slowed me down, so I missed 2 meetings this week, but there are 17 more! Including County Board meeting this week.

Monday, 11/18/2019 (Already Over, What you missed)

3:00 PM Alliant Energy Center Redevelopment Committee Board Room on the second level of the Exhibition Hall

Preliminary Design Update
- Design update
- 2020 County Capital Budget
- 2020 Schematic Design Process
Overview & Discussion of Vision Foundations and Goals
- Destination District Update
- Overview and Discussion of Vision
Communications Update
- Public Survey
- Newsletter
WisDOT Meeting Update
Alliant Energy Center Redevelopment Committee 2020 Framework

5:30 PM Personnel & Finance Committee City-County Building Room 351

5 Fund transfers, accepting revenue/funds, awarding contracts, leases, routine contracts, authorizations to apply for grants, 7 contract addenda, waiver of bids, rules exceptions and approvals of bills and accounts
Approval of the Extension of the Employment Services Agreement with Dr. Agnieszka Rogalska
AUTHORIZING RECLASSIFICATION OF A SOCIAL WORKER POSITION TO A TRAUMA INFORMED CARE COORDINATOR IN THE DCDHS – CYF DIVISION

Tuesday, 11/19/2019 (What’s left of the week)

8:30 AM Commission on Sensitive Crimes NIP, 1227 N Sherman Ave, Madison Room 101

Budget Discussion with County Executive Parisi and DCDHS Director Tessmann
Updates

3:45 PM Tree Board 5201 Fen Oak Drive Madison WI 53718

Budget updates 2019
2020 Budget consideration
Arbor Day
Social media

5:15 PM Public Protection & Judiciary Committee ***Joint meeting with Jail Review Committee*** Room 351 of the City-County Building 210 Martin Luther King Jr. Blvd.

5:15 PM Jail Consolidation Project Review Committee ***Joint meeting with PP&J*** Room 351 of the City-County Building 210 Martin Luther King Jr. Blvd.

5:15 PM Public Works & Transportation Committee City County Building, Room 351

Update on the Dane County Jail Consolidation Project

Wednesday, 11/20/2019

8:15 AM UW Extension Committee Lyman Anderson Center 5201 Fen Oak Dr. Madison, WI 53718

Budget updates
Program Update – FoodWIse Program
Reports

5:15 PM Cultural Affairs Commission CCB Room 351

Presentation – Jenie Gao- Jenie Gao Studios- Apprenticeship Project

5:30 PM Park Commission CANCELD – Lyman F Anderson Ag & Conservation Center 5201 Fen Oak Drive – Room A/B Madison WI 53718

Cancelled

5:30 PM Airport Commission – Noise Abatement Subcommittee Robert B. Skuldt Conference Room at the Airport

Review of Noise Complaint Activity
Review of Noise Abatement Procedures
Discussion of Noise Related Concerns and Audience Questions
Review of Noise Audit Results

5:30 PM Youth Commission CCB 321

Listening session with PATCH (Providers and Teens Communicating Health) participants
Dane County budget update (Danner/Eicher)
DCYA Research Planning Summit Debrief (as time allows)

5:30 PM Emergency Medical Services Commission Cross Plains Area EMS – 2027 Park St. Cross Plains

AWARD OF CONTRACT FOR EMS MEDICAL DIRECTOR
Regional Outreach with EMS Agencies – Salov
Annual Report from Commission to County Board – Salov Review Draft
Reports

Thursday, 11/21/2019

9:00 AM Land Information Council CANCELED- -City-County Building Room 354

Cancelled

5:00 PM Board of Health for Madison and Dane County – Executive Committee City County Building; Room 507A 210 Martin Luther King Jr Blvd Madison

Accepting grants and funds, budget transfer and contracts

5:30 PM Specialized Transportation Commission 210 Martin Luther King Boulevard, Room 321, Madison WI 53701

2020 s.85.21 APPLICANT INFORMATION FORM 11212019
Approval of the Elderly and Disabled Transportation Assistance, Wisconsin Statute 85.21 application for calendar year 2020

5:30 PM Executive Committee City-County Building room 354