Lots of daytime meetings, 9 of 16 before 5:30.
Tuesday, 5/26/2015
3:00 PM Affordable Housing Development Fund Staff Team CCB – Room 421, Conference Room CCB – Room 421, Conference Room
– Discussion and action regarding the RFPs to be issued for the Affordable Housing Development Fund.
5:15 PM Public Protection & Judiciary Committee Room 357 of the City-County Building 210 Martin Luther King Jr. Blvd.
– ROLE AND RESPONSIBILITY OF THE DANE COUNTY CHILD SUPPORT AGENCY
– AMENDING CHAPTER 32 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING STATUTORY OFFENSES (pot possession $1)
– AUTHORIZING ACCEPTANCE OF HOMELAND SECURITY INTEROPERABLE COMMUNICATIONS ADVANCE TEAM (CAT) EQUIPMENT TRAILER GRANT (FINAL) FOR DANE COUNTY EMERGENCY MANAGEMENT EMERGENCY PLANNING DIVISION
5:30 PM Public Works & Transportation Committee 1919 ALLIANT ENERGY CENTER WAY
– ADDITION OF DESIGN DEVELOPMENT PHASE TO NORTHPORT NURSES DORM A/E CONTRACT
– CHANGE OF ARCHITECTURAL/ENGINEERING PROFESSIONAL SERVICES CONTRACT FOR DECONSTRUCTION OF NURSES DORM
5:45 PM Environment, Agriculture & Natural Resources Committee 5202 Fen Oak Drive – Room 208
– 2015 OA-002 AMENDING CHAPTER 14 OF THE DANE COUNTY CODE OF ORDINANCES, TO UPDATE STORMWATER MANAGEMENT PERFORMANCE STANDARDS
– Authorizing the Purchase of Land in the Cherokee Marsh Natural Resource Area
– Community Manure Storage Capital Project Plan Update
7:00 PM Zoning & Land Regulation Committee City – County Building, ROOM 201 210 Martin Luther King Jr. Blvd., Madison
– Lots of developments, check to see if anything impact you.
– AMENDING CHAPTER 82 OF THE DANE COUNTY CODE OF ORDINANCES, INCORPORATING THE TOWN OF VERONA COMPREHENSIVE PLANINTO THE DANE COUNTY COMPREHENSIVE PLAN
Wednesday, 5/27/2015
9:00 AM Area Agency on Aging – Legislative / Advocacy Committee AAA/ADRC 2865 N. Sherman Ave., Rm. 108 Madison, WI 53704
– STATE BUDGET ADVOCACY EFFORTS
– Presentations – 1. LEAGUE OF WOMEN VOTERS
– Reports
1:15 PM Area Agency on Aging – Nutrition / Wellness Committee Aging & Disability Resource Center 2865 N. Sherman Avenue, Rm 109 Madison, WI 53704
– NUTRITION FUNDING FORMULA
– BELLEVILLE SITE LOCATION CHANGE REQUEST
5:00 PM Park Commission Donald County Park – Stream Restoration Tour Deer Creek Bridge 1870 Sutter Dr Mount Horeb, WI 53572
5 – 6 tour
– Deer Creek Stream Restoration Project and Biotic Inventory
– New Deer Creek Bridge
6 – 7 parks meeting at Pops Knoll Shelter – all reports
7 – 7:30 Optional driving tour
5:45 PM Emergency Medical Services Commission Oregon Area Fire/EMS – 131 Spring St. Oregon WI
-Discussion items
–Ebola Update
–Emergency Management Support Staff
–Protocol Update
–EMS Staffing Legislation
-Presentations
–Mobile Integrated Healthcar
6:00 PM Food Council 5201 Fen Oak Dr, Madison WI 53718
Pollinator Task Force Report
Food Waste Work Group Report
Other Committee Updates
Madison Food Policy Council Report – Mark Woulf
Dane Co UW-Extension Report – Carrie Edgar
o Community Gardens
o Dane County Food Coalition
Thursday, 5/28/2015
12:00 PM BUILD – Better Urban Infill Advisory Committee City-County Building, Room 354
– Overview of the BUILD Program – past and future
– Discussion of 2015 grant guidelines, budget, consultant selection process and website
– Program marketing strategy
12:15 PM Criminal Justice Council CCB Room 351
– MEASURES FOR JUSTICE PRESENTATION
– Grants Update
– CJC Priorities Discussion
– Update on 2014 RES-556 – Investigating Criminal Justice Solutions
2:00 PM Aging & Disability Resource Center Governing Board ADRC Room 108
– Reports
5:15 PM Specialized Transportation Commission City County Building 210 Martin Luther King Jr. Blvd Madison, WI Room 354
– NEMT Audit Report
– Employment Transportation
– Bid Process Discussion and Results.
– Ridership Reports. Discussion and Questions from Staff.
5:30 PM Community Development Block Grant (CDBG) Commission Town of Westport Kennedy Admin. Bldg. 5387 Mary Lake Rd., Waunakee
– Discussion and possible action regarding Dane County’s participation in the Capitol Area Revolving Loan Fund
– Communications from HUD regarding the 2014 CAPER
6:30 PM Board of Adjustment Room 357, City-County Building, Madison, Wisconsin
– Rear yard setback, Town of Deerfield
– Oak Park Quarry
