Dane County  
Minutes - Final Unless Amended by  
Committee  
Food Council Regional Agriculture and Food Sovereignty Work  
Group  
Consider:  
Who benefits? Who is burdened?  
Who does not have a voice at the table?  
How can policymakers mitigate unintended consequences?  
Friday, March 17, 2023  
12:00 PM  
Hybrid Meeting: Attend in person at the Lyman  
Anderson building 5201 Fen Oak Dr; Meeting Room  
Moraine; attend virtually via Zoom.  
A. Call To Order  
3 - Chair SHEENA TESCH, NAN FEY, and NICHOLAS LEETE  
Present  
Others present: Jess Guffey Calkins, Anna Landmark, Dan Cornelius  
B. Consideration of Minutes  
2.17.2023 MINUTES RAF  
Attachments:  
A motion was made by LEETE, seconded by TESCH, that the Minutes be  
approved. The motion carried by a voice vote 3-0.  
C. Public Comment on Items not on the Agenda  
D. Discussion Items  
1. Local market development  
Anna Landmark has the vegetable processing facility study documents done for  
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the public. Will be posting soon, but she can walk through it at a future meeting if she  
isn't on today  
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REAP Food Group is planning an institutional buying workshop for April. We'll  
likely reach out and invite specific buyers and farmers to the event. Details are limited at  
this point, but again likely at the end of April.  
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soon.  
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Movement with infrastructure and the terminal market/warehouse. More to share  
USDA contracts (Via Marbleseed) have gone out to have farmers growing for  
emergency food system. Lots of small growers got contracts - about 140 or 150  
growers, and at 80 or 90% of them are underserved farmers  
2. Land for cultivation- waiting on Sift Consulting report for a latest assessment of the  
landscape of local agricultural opportunities  
3. City Farmland Preservation Task Force - Extended deadline for report to June 30th,  
which will allow the group to still be in session and constituted to respond to feedback  
from the common council after submission in early May. Deadline of March 31st for  
reports from each subgroup of this task force, after which a writing team, including  
Allison Volk, Marcia Caton Campbell, Rebecca Kemble, and Nan Fey, will compile the  
final report.  
4. City of Madison chicken ordinance: Leg File #75678:  
ID=6005261&GUID=56B2C345-276E-4CC7-ACA7-06797140312A&Options=ID|Text|&  
Search=75678  
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Planning a recommendation to concur with the plan commission’s  
recommendation of 8 max hens, no roosters  
Note from Plan Commissions’ public comments that new young non-laying  
chickens are needed to maintain a productive flock.  
Question of where all the dead chickens will go eventually? There needs to be  
some kind of place for them to go.  
Recommendation will be written by LEETE and reviewed by TESCH and sent to  
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all alders before March 21st.  
5. Work Group structure - TESCH-thinking that due to staff burden on the county side  
due to in-person requirements , RAFS become a community group, posted on the Dane  
County Food coalition’s website, with Rooted hosting the zoom. FEY - no actual  
requirement of staffing from the city for a working group to be consistently staffed.  
6. Additional projects/suggestions  
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NRCS and Urban Ag grants. Where does this fit within the Madison  
organizational landscape? CORNELIUS recommends shared equipment and tools,  
which he has already started with a no-till grain drill  
E. Announcements  
F. Future Meeting Items and Dates  
G. Such Other Business as Allowed by Law  
H. Adjourn  
A motion was made by LEETE, seconded by FEY, that the Meeting be adjourned.  
The motion carried unanimously 3-0.  
Minutes respectfully submitted by Jess Guffey Calkins, pending council approval