19 meetings, 8 before 4:00, 2 after 5:30. Not good for community participation – assuming they want that. Not.
Monday, 6/8/2015
12:00 PM Emergency Medical Services – Medical Advisory Subcommittee Madison Water Utility – 119 E Olin Ave, Madison
– Hospital Capabilities Request – Update
– Protocol Revision – Update
1:00 PM Veterans Service Commission City County Building Room 106B 210 MLK Jr. Blvd. Madison
– Update on Dane County’s Veterans Treatment Court
– VSC VETERANS RIDE WITH PRIDE (VRWP) REPORT FOR JUNE 2015
– 2015 RPT-149 VSC EMERGENCY ASSISTANCE (EA) REPORT FOR JUNE 2015
1:30 PM Local Emergency Planning Committee Madison Water Utility, 119 E. Olin Ave
– Presentation – Enbridge Energy
– Presentation – Pipeline Group
– Madison Fire Department Hazmat Team
5:30 PM Personnel & Finance Committee City-County Building Room 351
– ADDITION OF DESIGN DEVELOPMENT PHASE TO NORTHPORT NURSES DORM A/E CONTRACT
– CHANGE OF ARCHITECTURAL/ENGINEERING PROFESSIONAL SERVICES CONTRACT FOR DECONSTRUCTION OF NURSES DORM
5:30 PM Alliant Energy Center Advisory Commission Conference Rooms 2 & 3 1919 Alliant Energy Center Way, Madison WI
– COLISEUM STUDY
– 2015 RPT-174 FACILITY UPDATES
6:30 PM Homeless Issues Committee CCB Room 354
– HOMELESS DAY RESOURCE CENTER
– ADDRESSING THE NEEDS OF THE HOMELESS
– Issues related to the homeless in and around the City-County Building – sleeping out front, storage, portapotties; City County Liaison Committee Action
– Update on Dane County Housing Summit and Affordable Housing Development Fund RFPs
– Possible use of City Property at Fairchild and Doty for Day Center Site
6:30 PM Public Works & Transportation Committee 1919 Alliant Energy Center Way Madison WI
– AWARD OF CONTRACT FOR ARCHITECTURAL AND ENGINEERING DESIGN SERVICES FOR NORTHPORT NURSES DECONSTRUCTION
Tuesday, 6/9/2015
8:15 AM UW Extension Committee 5201 Fen Oak Dr, Madison WI 53718
– Presentation – Youth Horticulture Programming
– Farm Technology Days
5:00 PM Environment, Agriculture & Natural Resources Committee GL Dairy Biogas 7167 Schneider Rd. Middleton, WI 53562
– Tour of the GL Dairy Biogas facility with Karl Crave, US Biogas
5:15 PM Public Protection & Judiciary Committee Room 357 of the City-County Building 210 Martin Luther King Jr. Blvd.
– RAINBOW RAPID RESPONSE TEAM PRESENTATION BY EXECUTIVE DIRECTOR, SHARYL KATO
– AMENDING CHAPTER 62 OF THE DANE COUNTY CODE OF ORDINANCES, ESTABLISHING FEES FOR BRIEF FOCUSED ASSESSMENTS
– Code for America
Wednesday, 6/10/2015
8:30 AM Employee-Management Insurance Advisory Committee Alliant Energy Center Administration Building, Conf. Rm 2 & 3
– Presentations – Dr. Tim Bartholow from WEA Trust will discuss finding savings on medical care and services.
– Discussion with WEA Trust Representative
– Reports to Committee: Health Insurance RFP Update
12:15 PM Area Agency on Aging – Nutrition / Wellness Committee DeForest Area Community & Senior Center 505 N. Main St. DeForest, WI 53532
– Presentation – DEFOREST MEAL SITE
4:00 PM Commission on Economic & Workforce Development CCB, Room 421 Conference Room
– Discussion of the development of the local food system
– Discussion of possible joint effort of the Commission on Economic & Workforce Development and the Metropolitan
Planning Organization (MPO) to hold a community forum to gather community input on desires for transportation options
– Discussion of Staff work plan (transportation)
5:30 PM Poverty Commission CCB – RM 351
– Approach to Community Engagement Regarding Poverty Issues
– Brainstorm Groups to Contact and Report Out
– Make Assignments for Visits by Pairs of Commission Members
– Identify Three Key Questions for Stakeholder Meetings
5:30 PM Park Commission 5201 Fen Oak Drive, Room 121 Madison, WI 53718
– 2015 RES-088 Authorizing the Purchase of Land AT CAM-ROCK COUNTY PARK
– Proposed Ho-Chunk Nation Madison Property Development
– Phase 1 Lower Yahara River Trail Update
– PARC & Ride Bike Trail Grant Program Update
– Dorn Creek Wildlife Area – Invasive Species Removal and Biofuel Project
Thursday, 6/11/2015
9:00 AM Emergency Medical Services – Operating Practices Subcommittee Madison Water Utility, 119 E. Olin Ave., Conf. Rm. A and B CANCELLED
3:30 PM Solid Waste & Recycling Commission PUBLIC WORKS CONFERENCE ROOM, 1919 ALLIANT ENERGY CENTER WAY MADISON WI
– AMENDING CHAPTER 41 OF THE DANE COUNTY CODE OF ORDINANCES, REVISING USER FEES FOR TIRES DEPOSITED AT THE DANE COUNTY LANDFILL OR C&D RECYCLING FACILITY
– LANDFILL TONNAGES
– CAPITAL PROJECTS UPDATE
– LEGISLATIVE UPDATES
5:30 PM Board of Health for Madison and Dane County Madison Water Utility, 119 E. Olin Ave., Conf. Rm. A and B CANCELLED
5:30 PM Lakes & Watershed Commission Room 354 – City-County Building 210 Martin Luther King Jr Blvd. Madison, WI 53703
– 2014 Annual Report – Dane County Land & Water Resources Department
– “Invasive Spiny Water Flea Impact on Water Quality in the Madison Lakes” – Dr. Jake Vander Zanden, UW Center for Limnology
– Community Engagement Program Progress Report
