Dane County  
Minutes - Final Unless Amended by  
Committee  
Lakes & Watershed Commission  
Consider:  
Who benefits? Who is burdened?  
Who does not have a voice at the table?  
How can policymakers mitigate unintended consequences?  
Wednesday, August 7, 2024  
5:30 PM  
Hybrid Meeting: Attend in person at the Lyman F.  
Anderson Agricultural & Conservation Center, 5201 Fen  
Oak Dr, Room 121; attend virtually via zoom.  
A. Call To Order  
Chair McCarville called the meeting to order at 5:30 pm.  
Others Present: Paul Dearlove  
Staff Present: Kyle Minks  
6 -  
Present:  
ALAN LEVIN, MAUREEN McCARVILLE, DAVID CLUTTER, AARON COLLINS,  
MICHAEL ENGELBERGER and DAN BLAZEWICZ  
3 - CHIN WU, PHIL GAEBLER and STEVE GREB  
Excused:  
B. Consideration of Minutes  
Minutes of the June 27th, 2024 Lakes & Watershed Commission  
Environment and Agriculture & Natural Resources Committee  
Sponsors:  
Attachments: LWC 06-27-24  
A motion was made by Levin, seconded by Engelberger, that the Minutes from  
June 27th, 2024 be approved. The motion carried by a voice vote 6-0.  
C. Fund Transfers  
None  
D. Referrals (Resolutions & Ordinance Amendments)  
None  
E. Items Requiring Committee Action  
None  
F. Presentations  
None  
G. Reports to Committee  
1. 2025 Lakes and Watershed Commission budget recommendation discussion.  
Commission members reviewed and discussed 2025 budget recommendations. See  
attached 2024 RPT-202.  
Paul Dearlove spoke in support of the 2024 Clean, Safe Beaches proposal (see attached  
2024 RPT-203) that was shared with the commission.  
2025 LWC Budget Recommendations DRAFT  
Attachments: 2024 RPT-202  
2024 Clean, Safe Beaches Pilot Proposal  
Attachments: 2024 RPT - 203  
H. Future Meeting Items and Dates  
1. Tentative next Lakes and Watershed Commission meeting is on September 4th at 5:30  
pm.  
I. Public Comment on Items not on the Agenda  
None  
J. Such Other Business as Allowed by Law  
None  
K. Adjourn  
A motion was made by Levin, seconded by Engelberger, that the meeting be  
adjournded. The motion carried unanimously.  
Meeting adjourned at 6:45 pm.  
Minutes respectfully submitted by Kyle Minks and are subject to action at a future  
meeting.  
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