Dane County Week Ahead 8/4/25

Overdose deaths down in Dane County but impacting black disproportionately and fastest growing in older population 55+ and more!

Monday, 8/4/25

3:30 PM Sustainable Business Park Project Review Board Attend virtually via Zoom

• PRESENTATION AND DISCUSSION OF POTENTIAL MATTRESS RECYCLING PROJECTS AT SUSTAINABILITY CAMPUS
• Discussion of RFI focus areas and next steps

3:45 PM Area Agency on Aging Board This is a Hybrid Meeting: Attend in person at 2865 N Sherman Ave, Conference Room 109; Attend virtually via Zoom.

• AAA Board Presentation to HHN Committee; Power Point and Discussion
• IRIS/Family Care Meals & Senior Nutrition Program-Shannon Gabriel, AAA Registered Dietitian/Healthy Aging Coordinator
• Reports
  • State and Federal Report (Neal Minogue)
  • Board Member Reports https://dane.legistar.com/Calendar.aspx
  • AAA Access Committee 2025 
  • AAA Legislative/Advocacy Committee
  • AAA Nutrition/Wellness Committee
  • Dane County Health & Human Needs Committee 
  • Dane County Specialized Transportation Commission
  • Chair and Staff reports

5:00 PM Health and Human Needs Committee – Opioid Settlement Subcommittee Hybrid Meeting: Attend in person at the City County Building in Room 357; attend virtually via Zoom.

• Review of Settlement Dollars – Chair Rick Rose
• Summary of Drug Overdose Deaths in Dane County – Casey Schumann of Madison Public Health
• Emergency Management Services Updates – Carrie Meier
• Reports to Committee
  • Health and Human Needs 2025 Recommendations from 07/24/2025 Meeting
  • Update on suggested position

5:30 PM City-County Homeless Issues Committee Virtual

• Employment and Homelessness – Gwen Hannes, Becca Collins, and Jackie Hall
• Point in Time Count of Homelessness – Sarah Lim, HSC PIT Committee Chair
• City and County Staff Report

Tuesday 8/5/25

5:00 PM Community Development Block Grant (CDBG) Commission Hybrid Meeting: Attend in person at the City-County Building in room 354

• Northpointe Development – Project Status Updates by Sean O’Brien
• Appointment to Application Review Team – New appointment Chrisbelly Antimo
• HOME Tenant-Based Rental Assistance (TBRA) Policy
• Dane County Urban County Consortium Renewal Period

Wednesday 8/6/25

9:00 AM Dane County Broadband Task Force This is a Hybrid Meeting: Attend in person at City-County Building, Room 354, 210 Martin Luther King, Jr. Blvd; Attend virtually via Zoom.

• Wisconsin Broadband Office Staff Presentation on New and Updated Maps and Tools
• Dane County Broadband Coordinator Updates
• BEAD (Broadband, Equity, Access, and Deployment) Program Update

11:30 AM Area Agency on Aging – Nutrition / Wellness Committee This is a Hybrid Meeting: Attend in person at 2865 N Sherman Ave, Conference Room 109; Attend virtually via Zoom.

• Dining Site Reviews- Completed May to Present (Werner, Buenger, Mance, Genson, Goldensoph, Potter)
• Dining Site Review Needs from Committee Members-Two Visits/Calendar Year (Gabriel)
• Pop Up SFMNP Booths (Schuster, Mance)
• Progress Update: Carryout Meals in Cambridge (Sprang)
• Reports to Committee
  • Dietitian Program Update
    • Farmers’ Market Program Update
    • Aging Plan Goals (Pisando Fuerte & SO + SUYN)
  • Chair & Staff Updates

12:00 PM Reclassification Appeals Board City-County Building, 210 Martin Luther King Jr. Blvd. Room 354, Madison WI 53703

• Appeal of denial on reclassification of Data Analyst Position #698 held by Eric Anderson

5:30 PM Lakes & Watershed Commission Hybrid Meeting: Attend in person at 5201 Fen Oak Drive Moraine Room; attend virtually via zoom.

• Report on public comments received regarding Chapter 71: Regulation of Icebound Inland Waters
• 2026 Lakes and Watershed Commission Budget Recommendations

5:30 PM Board of Health for Madison and Dane County 2300 S Park St. Atrium Community Room, Suite 2011 Madison, WI 53713

• AUTHORIZATION TO ACCEPT FUNDS FROM AN ANONYMOUS DONOR FOR THE ANIMAL SERVICES PROGRAM
• AUTHORIZATION TO ENTER INTO AN AGREEMENT WITH THE UNIVERSITY OF WISCONSIN MEDICAL FOUNDATION, INC. FOR THE SERVICES OF MEDICAL DIRECTOR
• AUTHORIZATION TO ACCEPT ADDITIONAL FUNDS FROM THE WISCONSIN DEPARTMENT OF HEALTH SERVICES (DHS) FOR THE WOMAN, INFANT, CHILD (WIC) BREASTFEEDING PEER COUNSELOR PROGRAM WITH WIC 
• AUTHORIZATION TO ACCEPT ADDITIONAL FUNDS FROM THE WISCONSIN DEPARTMENT OF HEALTH SERVICES (DHS) FOR THE WOMAN, INFANT, CHILD (WIC) PROGRAM 
• AUTHORIZATION TO ACCEPT ADDITIONAL FUNDS FROM THE UNIVERSITY OF WISCONSIN MADISON FOR RYAN WHITE SUB-RECIPIENT PART C GRANT 2025 BOH RES-007
• AUTHORIZATION TO ACCEPT FUNDS FROM THE STATE OF WISCONSIN DEPARTMENT OF HEALTH SERVICES FOR THE MATERNAL HEALTH INNOVATION COMMUNITY CONVERSATIONS GRANT
• AUTHORIZATION TO ACCEPT ADDITIONAL FUNDS FROM WISCONSIN DEPARTMENT OF HEALTH SERVICES (DHS) FOR COMMERCIAL TOBACCO PREVENTION AND TREATMENT PROGRAM (CTPTP) COMMUNITY INTERVENTIONS AND WI WINS
• AUTHORIZATION TO ACCEPT IN KIND FUNDS FROM THE WISCONSIN DEPARTMENT OF HEALTH SERVICES (DHS) DRUG CHECKING TECHNOLOGIES PROGRAM
• AUTHORIZATION OF LINE-ITEM BUDGET TRANSFERS
• Reports
  • 1st Vice Chair: Dr. Gene Musser
  • Director: Janel Heinrich
  • Board of Health Budget Sub-Committee

Thursday, 8/7/25

12:00 PM Library Board

• APPROVAL OF JUNE & JULY 2025 EXPENDITURE REPORT
• APPROVAL OF 2026 PROPOSED LIBRARY BUDGET
• AUGUST 2025 DIRECTOR’S REPORT

5:30 PM Health & Human Needs Committee Hybrid meeting: Attend in person in Room 357 of the City County Building or virtually via Zoom.

• BPHCC- VEHICLE REPLACEMENT
• AWARDING A MAJOR CONTRACT TO RACINE COUNTY FOR USE OF A SECURE RESIDENTIAL CARE CENTER FOR CHILDREN AND YOUTH – DCDHS PEI DIVISION
• APPROVING AGREEMENT BETWEEN DANE COUNTY AND THE DANE COUNTY HOUSING AUTHORITY PURSUANT TO AFFORDABLE OWNER-OCCUPIED HOUSING DCDHS – HAA DIVISION
• APPROVING MADISON AREA RECOVERY INITIATIVE (MARI) MOU AND CREATING A NEW REVENUE LINE DCDHS – BEHAVIORAL HEALTH DIVISION
• AREA AGENCY AND AGING BOARD ANNUAL UPDATE