14 of 17 (82%) meetings before 5:30, 10 of 17 (59%) before 4:30.
Monday, February 17, 2014
5:15 PM City-County Liaison Committee Rm. 357 CCB
– Behavior and Trespassing Policy
• Enforcement Grid
• Review of Incidences
– Discussion of Lakeview Park related initiatives
– Salt use on Sidewalks of the City County Building
5:45 PM Environment, Agriculture & Natural Resources Committee 5201 Fen Oak Dr., Rm. 208
– Res. 233, 13-14 – 2013 Dane County Conservation Fund Grant Award, The Prairie Enthusiasts – Empire Prairie Remnant Site
– Res. 234, 13-14 – Authorizing the Dedication of Tax Delinquent Land in the Town of Dunn to the Dane County Park Commission
– Res. 235, 13-14 – Authorizing and Amendment to the MAYSA Lease at Badger Prairie County Par
Tuesday, February 18, 2014
8:30 AM Commission on Sensitive Crimes 825 Hughes Pl, Madison
– Reports and updates
4:00 PM Tree Board 5201 Fen Oak Dr,, Rm. C
– Arbor Day
– EAB Summit and EAB 101 Trainings
5:00 PM Long Term Support Committee CCB Room 354
– Reports and updates
Wednesday, February 19, 2014
1:00 PM Public Safety Communications Center Board Rm. 321 CCB
– DISCUSSION and POSSIBLE ACTION ON CITY of MADISON TRUNKED RADIO SYSTEM CONSOLES (MCC7500) in COMMUNICATIONS CENTER.
– DISCUSSION and POSSIBLE ACTION ON REQUEST FOR CHANGE SUBMISSIONS
3:00 PM Aging & Disability Resource Center Governing Board 2865 N.Sherman Ave
– ADRC MANAGER’S REPORT
a. Speaker: Helen Marks Dicks – Affordable Care Act
b. Christine See, ORCD
c. ADRC Update / ADRC Data
1. ADRC Policy
2. ADRC Budget
d. Feedback on ADRC Operations
e. Agenda for Next Meeting
5:00 PM Cultural Affairs Commission CCB Room 421
– Updates
– Potential recommendations for Dane County Comprehensive Plan update
5:30 PM Health & Human Needs Committee CCB Room 351
– Res. 242, 13-14 – Amending 2013 Contracts with Community Hospitals and Trempealeau County Health Care Center-DCDHS-ACS Division.
– DETOX STATUS REPORT – TODD CAMPBELL & KEVIN FLOREK
– AODA UPDATE – TODD CAMPBELL
– POST UNIFICATION SUPPORT PROGRAM – BOB LEE
Thursday, February 20, 2014
8:00 AM AEC Event Assistance Program Committee 615 E. Washington Ave.
– Review Fund Activity
– Review Fund Activity Requests. Request Approval.
A. American Hereford Association – 2016 Junior National Hereford Expo
B. Dairy Calf & Heifer Association – 2015 Conference
3:15 PM Monona Terrace Convention & Community Center Board – Finance Subcommittee 1 John Nolen Dr., Wisconsin Room
– 3:15 PM MONONA TERRACE COMMUNITY & CONVENTION CENTER FINANCE COMMITTEE 1 JOHN NOLEN DR
– 2013 Year End Results/2014 Forecast (no link)
– 2015 Base Room Rental Prices / 2015 Guest Price List for Equipment and Services (no link)
4:00 PM MONONA TERRACE COMMUNITY AND CONVENTION CENTER BOARD – AMENDED 1 JOHN NOLEN DR
– GMCVB Year-end report and video presentation (no link)
– 2014 Renovation Recap (no link)
– Judge Doyle Square Update (no link)
5:15 PM Human Services Board CCB Room 357
– Res. 242, 13-14 – Amending 2013 Contracts with Community Hospitals and Trempealeau County Health Care Center-DCDHS-ACS Division.
– PRESENTATION ON PREVENTATIVE HEALTH FOR MA RECPIENTS
7:00 PM County Board Rm. 201 CCB
– yawn – nothing of interest?
Friday, February 21, 2014
9:00 AM Public Safety Communications Center Technical Committee CCB Room 351
– REPORT ON DANECOM IMPLEMENTATION, SYSTEM MANAGEMENT AND CUTOVER
– REPORT ON CAD IMPLEMENTATION
– DISCUSSION AND POSSIBLE ACTION ON CITY OF MADISON RADIO CONSOLE UPDATE
– ROUNDTABLE REPORT ON TECHNOLOGY PROJECTS AND ACTIVITIES
11:30 AM Public Safety Communications Operating Practices Advisory Committee – Fire/EMS Radio Protocol CCB Room 325
– Discussion and possible action, on Version 9 of the Dane County Fire/EMS Radio Communications Protocols, Document review, beginning at section 2M-1.
12:30 PM Park Commission – Friends of Dane County Parks Endowment Fund 120 E. Lakeside St, Madison
– Update on Planning a Fundraiser
– Update on Endowment
– Report on New Position
– Media
– New Ideas
