Land purchases, establishing a fines and fees committee, figuring out the Human Services Board function and lots of routine items.
OTHER MEETINGS
The clerk’s office regularly posts additional meetings that do not appear in legistar for the following bodies. This is the list the clerk’s office gave me.
- CARPC
- DC Housing Authority
- Monona Terrace
- Public Finance Authority
- SC Library Council
- WI River Rails
- Criminal Justice Group (Judges)
- Alliant Energy Center-Event Assistance Program Comm.
- DC Traffic Safety Comm. (except this is in legistar)
Agendas for these meetings can be found hanging in the hallway outside of the clerk’s office during regular business hours of the city-county building Monday-Friday. This is an example from a previous week.
Monday, 2/24/20
10:00 AM Board of Canvassers CCB, Room 106
- Conduct the canvass of votes cast in the February 18, 2020 Spring Primary for: Justice of Supreme Court
5:30 PM Personnel & Finance Committee City-County Building Room 351
- Accepting grants, addendums to contracts, crop leases, easements, leases, awarding contracts for bids, personnel reclassifications, fund transfers, contract change orders and other routine items
- AUTHORIZING A PURCHASE OF LAND IN THE TOWN OF MAZOMANIE FOR HALFWAY PRAIRIE SCHOOL COUNTY PARK
- AUTHORIZING A PURCHASE OF LAND IN THE TOWN OF MIDDLETON FOR BLACK EARTH CREEK NATURAL RESOURCE AREA
- DANE COUNTY GRANT AWARD TO THE TOWN OF WESTPORT FOR PHASE I OF THE NORTH MENDOTA TRAIL
- DANE COUNTY CONSERVATION FUND GRANT AWARD TO GROUNDSWELL CONSERVANCY (BROST)
- AUTHORIZING THE PURCHASE OF LAND IN THE FISH LAKE NATURAL RESOURCE AREA
- Constitutional Officers Compensation
6:00 PM Youth Commission – By Youth For Youth Subcommittee United Way Dane County, 2059 Atwood Avenue, Madison WI
- Continue to Review Presentations
Tuesday, 2/25/20
12:15 PM Criminal Justice Council – Racial Disparities Sub Committee City-County Building room 351
- WARRANT RESOURCE DAY–FOLLOW-UP DISCUSSION (DORL)
- COMMUNITY RESTORATIVE COURT UPDATE
- COMMUNITY JUSTICE CENTER
3:45 PM Tree Board 5201 Fen Oak Drive Madison WI 53718
- Arbor Day: Update/Discussion/Action
- School selection
- Proclamation
- Friends of the Forest Recognition Program Update: Discussion/Action
- Program promotion
- Website Updates Plan: Discussion/Action
- Lisa and Adam: FAQs
- Kevin: Planting; Preservation
- Laura: Links
- Jay: Diseases and Insects
- Earth Day, 50 Year Celebration: Discussion/Action
- Social Media: Update/Discussion/Action
- Media Buys: Discussion/Action
- PSAs
- Organizational changes to County Extension/UW-Madison
5:15 PM Public Protection & Judiciary Committee Room 357 of the City-County Building 210 Martin Luther King Jr. Blvd.
6:30 PM Zoning & Land Regulation Committee City – County Building, ROOM 354 210 Martin Luther King Jr. Blvd., Madison
- 4 – Creating one residential lot, creating additional residential lto and reconfiguring current lot lines, shifting property lines, creating 2 residential lots, increasing limited commerical lot size to meet town minimum size – check to see if any of this impacts you.
- Conditional Use Permit (CUP) for limited family business – landscaping, 8642 County Hwy G, Town of Springdale
- Land Division Waiver – Town of Verona -Waiver request from Ch. 75.19(6)(b) – Public road frontage requirements. Staff recommends denial based on a lack of hardship.
- DOA Plat – Scenic Valley, Village of Cross Plains
- DOA Plat – Crescent Crossing, City of Fitchburg
- Final Plan – Bittersweet Acres Plat – Town of Deerfield
Wednesday, 2/26/20
No meetings
Thursday, 2/27/20
12:15 PM Criminal Justice Council City-County Building, Room 351
- CJC-Behavioral Health Subcommittee Quarterly Summary – Presented by: Tessmann, Chair of Subcommittee
- Drug Court Evaluation
- ESTABLISHING THE PUBLIC PROTECTION AND JUDICIARY COMMITTEE FINES AND FEES SUBCOMMITTEE
- CJC Year in Review 2019
5:00 PM Environmental Council City County Building, Room 321
- Grant Program Items Needing Attention
- Private Fundraising
- Pollinator Protection Initiatives
- Pollinator Protection Annual Report
5:00 PM Land Conservation Committee Lyman F Anderson Ag & Conservation Center 5201 Fen Oak Drive – Room A/B Madison WI 53718
- Wildlife Damage program Claims Approval
- Cost-share Agreements
- Agricultural/Water Quality Bills Update
5:20 PM Environment, Agriculture & Natural Resources Committee Lyman F Anderson Ag & Conservation Center 5201 Fen Oak Drive – Room A/B Madison WI 53718
- Manure Digester Update
5:30 PM Health & Human Needs Committee CCB 354
- Fund Transfers. leases, contract, accepting grant funds, contract addendum and personnel reclassification.
- ESTABLISHING THE PUBLIC PROTECTION AND JUDICIARY COMMITTEE FINES AND FEES SUBCOMMITTEE
6:00 PM Health & Human Needs Committee CCB 354 – JOINT WITH HUMAN SERVICES BOARD
6:00 PM Human Services Board CCB 354 – JOINT WITH HEALTH & HUMAN NEEDS
- Continued Discussion of HSB Focus on Behalf of HHN
