Dane County Week Ahead 6/20/23

Hybrid meetings starting at the county.  PFAS sampling results and more this week.

Tuesday, 6/21/22

8:30 AM Commission on Sensitive Crimes Virtual meeting: See top of agenda for instructions on how to join the webinar or call in by phone

3:45 PM Tree Board Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone.

4:00 PM Tree Board Policy Work Group This meeting will start at 4:00 pm or when the TreeBoard adjourns, whichever is later.

4:00 PM UW Extension Committee Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone.

5:30 PM Public Protection & Judiciary Committee Hybrid Meeting: Attend in person at the City-County Building, Rm. 357; attend virtually via Zoom. See Below for additional instructions on how to attend the meeting and provide public testimony.

• AUTHORIZING AN EXTENSION OF THE LTE HOURS IN THE DANE COUNTY DISTRICT ATTORNEYS OFFICE VICTIM WITNESS UNIT

• CJC – QUARTER 2 REPORT

• Assessing impact of initial appearance weekend court on the Dane County jail population (see JFA Report, page 10)

• PP&J DISCUSSION OF JFA REPORT REGARDING IA WEEKEND COURT

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. See below for additional instructions on how to attend the meeting and provide public testimony

• AMENDING CHAPTER 79 OF THE DANE COUNTY CODE OF ORDINANCES, COUNTY HIGHWAY ACCESS CONTROL

• AUTHORIZING ASSIGNMENT AND AMENDMENT OF LEASE INVOLVING LAND AT THE DANE COUNTY REGIONAL AIRPORT 2104 INTERNATIONAL LANE LEASE DCRA 84-8

• AUTHORIZING ASSIGNMENT AND AMENDMENT OF LEASE INVOLVING LAND AT THE DANE COUNTY REGIONAL AIRPORT LEASE NO. DCRA 88-21

• AUTHORIZING SALE OF LANDS ALONG STATE HIGHWAY 19 TO WISCONSIN DEPARTMENT OF TRANSPORTATION

• CONTRACT CHANGE ORDER #13 TO CONTRACT FOR MEAD & HUNT, INC. FOR JAIL CONSOLIDATION-A/E DESIGN AT THE PUBLIC SAFETY BUILDING

• APPROVING AN AMENDMENT TO THE AGREEMENT FOR CLR DESIGN, INC. FOR DESIGN DEVELOPMENT OF PHASE II (AFRICAN SAVANNAH PHASE) FOR HEART OF THE ZOO IMPROVEMENTS

• 3 more change orders

Wednesday, 6/22/22

9:00 AM Area Agency on Aging – Legislative / Advocacy Committee via Zoom

• Diversity Work Group recommendations
• Advocacy Supporting Federal & State Programsa. State budget issues of voting and Caregiver programming.

  b. State funding for HDM and a wait list policy creation.

• 2023 AAA Budget Priorities
• Reports

5:30 PM Park Commission Stewart Lake County Park Shelter 3101 County Highway JG Mt. Horeb, WI 53572

• AUTHORIZING ACCEPTANCE OF FUNDS FOR GOODLAND TENNIS COURT RESTORATION

• AUTHORIZING SALE OF LANDS ALONG STATE HIGHWAY 19 TO WISCONSIN DEPARTMENT OF TRANSPORTATION

• WIS-19 Proposed Indian Lake County Park Pedestrian Underpass

Thursday, 6/23/22

9:00 AM Dane County Broadband Task Force Virtual Meeting

10:00 AM Condemnation Commission City-County Building, Room 321

• Review of cases heard since last meeting on August 16, 2021

12:15 PM Criminal Justice Council Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone.

4:30 PM Board of Health Madison & Dane County Budget Committee Virtual Meeting

5:15 PM Land Conservation Committee Hybrid Meeting: Attend in person at the Lyman F. Anderson Agriculture & Conservation Center, 5201 Fen Oak Drive, Room 121; attend virtually via Zoom. See below for additional instructions on how to attend the meeting and provide public testimony.

5:30 PM Health & Human Needs Committee Hybrid Meeting: Attend in person at the City County Building in room 357; attend virtually via Zoom

5:30 PM Environment, Agriculture & Natural Resources Committee Hybrid Meeting: Attend in person at the Lyman F. Anderson Agriculture & Conservation Center, 5201 Fen Oak Drive, Room 121; attend virtually via Zoom. See below for additional instructions on how to attend the meeting and provide public testimony.

• NAMING THE NORTH MENDOTA NATURAL RESOURCE AREA IN THE TOWN OF WESTPORT WAAKIKIzU NATURAL RESOURCE AREA

• AUTHORIZING ACCEPTANCE OF A MEMORANDUM OF UNDERSTANDING ADDENDUM FROM THE WI DEPARTMENT OF NATURAL RESOURCES

• AUTHORIZING LAND RESTORATION SPECIALIST PROJECT POSITION – LAND & WATER RESOURCES DEPARTMENT

• AUTHORIZING ACCEPTANCE OF FUNDS FOR GOODLAND TENNIS COURT RESTORATION

• AUTHORIZING DOWNSTREAM BENEFICIAL USERS CONSENT FOR CHEROKEE PARK INC. WATER WITHDRAWAL

• AUTHORIZING SALE OF LANDS ALONG STATE HIGHWAY 19 TO WISCONSIN DEPARTMENT OF TRANSPORTATION

• PFAS Sampling at Dane Co. Regional Airport

  The purpose of this item is to inform the committee that this topic will be on a future agenda as information and staff are available. The committee may discuss the topic. There will not be a report, presentation or staff present to answer questions at this meeting.

Friday, 6/24/22

12:00 PM Food Council Regional Agriculture and Food Sovereignty Work Group Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone.