Lake levels, funding decisions, more talking about the jail and more this week at the county!
Monday, 12/4/23
5:30 PM City-County Homeless Issues Committee Virtual Meeting
- Updates on Community Plan to Prevent and End Homelessness – HomeBase
- Car Camping Report – Melissa Mennig, Dane County
- 2024 City-County Homeless Issues Committee Work plan
- Men’s shelter development updates
- City and County staff updates
Tuesday, 12/5/23
5:00 PM Community Development Block Grant (CDBG) Commission Hybrid Meeting: Attend in person at the City-County Building in Room 354; attend virtually via Zoom. See below for additional instructions on how to attend the meeting and provide public testimony.
- Presentations
1. Habitat for Humanity
2. Latino Academy of Workforce Development
3. Agency receiving Public Facilities grant funding - 2024 CDBG/HOME FUNDING REVISED RECOMMENDATIONS
- 2024 CDBG Calendar Highlights
5:30 PM Public Protection & Judiciary Committee Hybrid Meeting: Attend in person at the City County Building room 357; attend virtually via Zoom.
- EXTENSION OF CONTRACTS FOR CONVEYANCE SERVICES
- DCSO Resident Housing and Triaging Location Options
- Jail Project Follow-up
5:30 PM Public Works & Transportation Committee Hybrid Meeting: Attend in person at the Alliant Energy Center, 1919 Alliant Energy Center Way, Madison, WI. There will also be a Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone.
- HIGHWAY CAPITAL EQUIPMENT AND ROAD PROJECTS FUND TRANSFER
- AWARD OF CONTRACT FOR THE ALLIANT ENERGY CENTER EXHIBITION HALL CHILLER REPLACEMENT AND PUMP ADDITION, ALLIANT ENERGY CENTER EXHIBITION HALL, 1919 ALLIANT ENERGY CENTER WAY, MADISON, WI. CONTRACTOR: 1901, INC
- Presentation by Todd Draper on Public Works Capital Projects Overview
- Smaller Change Orders
Wednesday, 12/6/23
8:30 AM Employee-Management Insurance Advisory Committee M3: 828 Nolen Dr., Madison WI 53713 Remote: Toll Free 877-853-5247, ID: 925 4812 8284, Passcode: 185174
- Presentations
1. Care Management Program INformation – Dr. Eichhorn
2. Delta Dental Insurance Contract Extension – Amy Utzig
3. Wellness & Health RFP – Amy Utzig
4. Weight Management Drugs & Alternatives – Laura Beutel - Reports to Committee
Insurance contract renewals:
Health Insurance expires 12/31/24
Dental Insurance expires 12/31/24
Vision Insurance expires 4/30/25
Short/Long Term Disability Insurance expires 4/30/27
Long Term Care- no expiration
12:00 PM Library Board
- Not available
3:00 PM Dane County Landfill No. 3 Local Negotiated Agreement Committee Hybrid Meeting, attend in person at the Lyman F. Anderson Agriculture & Conservation Center, 5201 Fen Oak Drive, Madison, WI 53718. The meeting will be held in the Drumlin AB room on the first floor. Attend virtually via zoom.
- 2024 NEGOTIATED AGREEMENT SITE NO. 3
- Discuss public engagement
5:15 PM Land Conservation Committee HYBRID MEETING: In-person at 5201 Fen Oak Drive Driftless Room or virtually via Zoom
- DATCP COST-SHARE CONTRACT EXTENSION REQUEST
- COUNTY COST-SHARE CONTRACT EXTENSIONS
- AQUATIC PLANT MANAGEMENT (APM) UPDATE ON YAHARA LAKES
- QUARTERLY LAKE LEVELS REPORT
- JOINT COMMITTEE DISCUSSION AND DECISION ON 2024 LAKE LEVELS REPORT JOINT MEETING SCHEDULE
5:30 PM Park Commission Hybrid Meeting: Attend in person at the Heritage Center Upper Level, 3101 Lake Farm Rd, Madison; attend virtually via Zoom
- Review of Public Comments Received on the Indian Lake County Park &Halfway Prairie Wildlife Area Draft Master Plan
- Indian Lake County Park & Halfway Prairie Wildlife Area Proposed Master Plan Map
5:30 PM Environment, Agriculture & Natural Resources Committee Attend in-person at 5201 Fen Oak Drive or virtually via Zoom
- AQUATIC PLANT MANAGEMENT (APM) UPDATE ON YAHARA LAKES
- QUARTERLY LAKE LEVELS REPORT
- AIRPORT JOINT USE AGREEMENT INFORMATION REQUEST
- JOINT COMMITTEE DISCUSSION AND DECISION ON 2024 LAKE LEVELS REPORT JOINT MEETING SCHEDULE
5:30 PM Lakes & Watershed Commission Hybrid Meeting: Attend in-person at 5201 Fen Oak Drive or virtually via Zoom
- AQUATIC PLANT MANAGEMENT (APM) UPDATE ON YAHARA LAKES
- QUARTERLY LAKE LEVELS REPORT
- JOINT COMMITTEE DISCUSSION AND DECISION ON 2024 LAKE LEVELS REPORT JOINT MEETING SCHEDULE
5:30 PM Board of Health for Madison and Dane County Atrium Community Room 2300 S. Park St.
- AMENDING CHAPTER 45 & 46 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING PUBLIC HEALTH LICENSE FEES
- AUTHORIZING THE SPLIT OF A 1.0 FTE PUBLIC HEALTH NURSE POSITION INTO TWO PUBLIC HEALTH NURSE POSITIONS OF .5 FTE EACH
- BOARD OF HEALTH FOR MADISON AND DANE COUNTY RESOLUTION #2023-37 AUTHORIZATION TO ACCEPT GRANT FUNDS TO SUPPORT THE WOMEN, INFANTS AND CHILDREN (WIC) PROGRAMS
- BOARD OF HEALTH FOR MADISON AND DANE COUNTY RESOLUTION #2023-38 AUTHORIZATION OF LINE ITEM BUDGET TRANSFERS
- TAX LEVY REPORT
- HEALTHY COMMUNITIES FUND PRESENTATION
- 2024-2029 PHMDC STRATEGIC PLAN
- Reports
Thursday, 12/7/23
9:00 AM Dane County Broadband Task Force Hybrid Meeting: Attend in person at the City-County Building, room 354, 210 MLK Jr. Blvd. Madison, WI. There will also be a Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone.
- Letter from Dane County Broadband Task Force regarding Affordable Connectivity Program funding
- AMENDING THE 2024 OPERATING BUDGET TO ALLOCATE FUND FOR BROADBAND EXPANSION
- Broadband Coordinator Updates Grants, Broadband Town Meetings – December 6th and 12th
- Discuss the direction of the Broadband Task Force and meeting schedule
11:30 AM Library Board – Library Director Evaluation Subcommittee 1874 S STOUGHTON RD
- CLOSED SESSION: The Library Director Evaluation Subcommittee
may go into closed session for purposes of considering employment,
promotion, compensation or performance evaluation data of any public
employee of any public employee over which the governmental body
has jurisdiction or exercises responsibility per WI Statute 19.85(1)(c).
DISCUSSION OF LIBRARY DIRECTOR 2023 EVALUATION.
12:00 PM Library Board
Friday 12/8/23
12:00 PM Personnel & Finance Committee’s Equity, Recruitment, & Retention Subcommittee This is a Hybrid Meeting: Attend in person at City-County Building, Room 354, 210 Martin Luther King, Jr. Blvd; Attend virtually via Zoom.
- Review and Action on Final Report and Recommendations for Presentation to Personnel and Finance Committee
- Discussion of Ombuds Committee
