Short week this week, no meetings Wednesday or Thursday. Happy Holidays, enjoy the winter break!
Monday, December 20, 2021
2:00 pm Monona Terrace Community and Convention Center Board – Operations and Marketing Subcommittee Virtual
- Discussion of roles and expectations of the committee’s community participants
- Discussion of potential sponsor list and next steps
- Sponsor materials finalization
- Programming updates, including committee’s input on F&B for sponsors
- Ideas for the anniversary theme
3:30 pm President’s Work Group on Environmental Justice Virtual
4:00 pm Facilities Programs and Fees Subcommittee (Parks) Virtual
- Request from Friends of Goodman Waves for the use of Goodman Pool for home swim and dive meets (four of each type), the use of a cabana area for team socials on a night approved by Parks Division and limited use of designated storage space in preparation for team socials.
- Request from Madison Nordic Ski Club, Inc. (MadNorSki) to use the Elver Park for cross country skiing classes, practices, lessons and races under terms of a fee modification.
- Proposed park event approval process and request to extend Day Camp/Care and Class permits for one year and make Open Space Permits permanent.
- Discussion on the default format for 2022 Facilities, Programs and Fees Meetings
4:30 pm Sustainable Madison Committee Virtual
- Public Hearing – Natural Hazard Mitigation Strategies
- Presentation – City of Madison Facilities Update
- Building Policy Update
- Update: City/MGE Agreement and Working Group
- Sustainability Equity Lens Intro/Group Discussion on 2022
5:00 pm Transportation Policy and Planning Board Virtual
6:00 pm Humanitarian Award Commission, Reverend Doctor Martin Luther King, Jr. Virtual
- Discuss & Select Award Winners.
- Update: 2022 King Coalition Program.
Tuesday, December 21, 2021
12:15 pm Building Code, Fire Code, Conveyance Code and Licensing Board Virtual
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1919 Alliant Energy Way
BLDVAR-2021-18908
Applicant is seeking a variance from IBC 3103.1.1 requiring that temporary structures conform to the structural strength, fire safety, means of egress, accessibility, light, ventilation and sanitary requirements of this code. IBC 903.2.1.3 Group A-3 requires an automatic sprinkler system where the fire area exceeds 12,000 square feet and has an occupant load of 300 or more. The applicant is proposing a temporary structure of 65,000 square feet to house the Trade Center of the World Dairy Expo.
4:00 pm Olbrich Botanical Society Board of Directors Virtual
- Resolution for Tanya Zastrow to accept funds on behalf of OBS
- Reports
5:30 pm Ad Hoc Landmarks Ordinance Review Committee Virtual
