Dane County meetings, week of September 14-18

By Brenda Konkel — Four meetings after 5:30 – including public hearing on Human Services Budget

Monday, 9/14/2015
12:00 PM Emergency Medical Services – Medical Advisory Subcommittee Madison Water Utility – 119 E Olin Ave, Madison
– Review of Draft 2016 Protocols

Tuesday, 9/15/2015
7:00 AM Henry Vilas Zoo Commission Zoo Admin – 702 South Randall Ave
– 2016 Budget Vote

5:30 PM Airport Commission Robert B. Skuldt Conference Room at the Airport
– MAKING A RECOMMENDATION ON DANE COUNTY REGIONAL AIRPORT REGULATIONS
– SSP Food & Beverage Concessionaire Presentation

Wednesday, 9/16/2015
4:00 PM Commission on Economic & Workforce Development CCB, Conference Room 421
– Report from Chair Miles on two Resolutions recently introduced to the County Board.
– Update from staff on finding funding for an intern for Stage 1 of the pilot project

5:00 PM Cultural Affairs Commission CCB, Room 354
– Commission Member Expectations Overview- Commissioner Steve Morgan
– Member logistics, Chair, Mary Klehr
– Director Dane County Cultural Affairs – Dane Arts Overview
– Grant Review- Commissioners Sharon Gaskill and Carole Trone

6:00 PM County Board EXHIBITION HALL AT 1919 AEC WAY, PUBLIC HEARING ON HUMAN SERVICES 2016 BUDGET REQUESTS ALLIANT ENERGY CENTER, EXHIBITION HALL, 1919 AEC WAY
– PUBLIC HEARING ON HUMAN SERVICES 2016 BUDGET REQUESTS ALLIANT ENERGY CENTER, EXHIBITION HALL, 1919 AEC WAY

Thursday, 9/17/2015
9:00 AM Land Information Council Room 351, City-County Bldg 210 Martin Luther King Jr Blvd Madison WI
– Future LIO budget regarding GIS support line item

12:00 PM Executive Committee – Redistricting Subcommittee City-County Bldg, room 354
– DISCUSSION TO FINALIZE DRAFT LIST OF CRITERIA FOR REDISTRICTING PROCESS AND MAPPING FOR SOLICITATION OF FEEDBACK AT FUTURE PUBLIC HEARING
– FOR POSSIBLE FUTURE ACTION — DISCUSSION OF POTENTIAL STRUCTURES FOR REDISTRICTING ADVISORY BODY
– FOR POSSIBLE FUTURE ACTION — DISCUSSION OF DRAFT ORDINANCE AMENDMENT FOR 2021 REDISTRICTING
– STAFF UPDATE ON STATE RESPONSE TO QUESTIONS REGARDING REDISTRICTING SOFTWARE

5:00 PM Youth Commission – Youth Governance Program City County Building Rm 357
– Committee Updates
– Network Survey
– Mentor/Mentee Activities

5:15 PM Executive Committee City-County Bldg room 351
AMENDING CHAPTER 34 OF THE DANE COUNTY CODE OF ORDINANCES, TO INCLUDE ELECTRONIC DELIVERY DEVICES WITHIN THE PROHIBITION OF SMOKING IN CERTAIN PLACES
REQUIRING RECIPIENTS OF COUNTY-FUNDED HOUSING CONTRACTS TO SUBMIT EVICTION REPORTS

6:45 PM Personnel & Finance Committee City-County Building Room 354
RESOLUTION AWARDING THE SALE OF General Obligation CORPORATE PURPOSE BONDS, Series 2015B
RESOLUTION AWARDING THE SALE OF General Obligation Promissory Notes, Series 2015A

7:00 PM County Board City-County Building, Room 201
Denial of a Peition at 2701 RIMROCK ROAD
RESOLUTION AWARDING THE SALE OF General Obligation CORPORATE PURPOSE BONDS, Series 2015B
RESOLUTION AWARDING THE SALE OF General Obligation Promissory Notes, Series 2015A
– STUDY AND DESIGN OF A CRISIS INTERVENTION TEAM PROGRAM DCDHS – ACS DIVISION