Dane County  
Meeting Agenda - Final  
Park Commission  
Consider:  
Who benefits? Who is burdened?  
Who does not have a voice at the table?  
How can policymakers mitigate unintended consequences?  
Wednesday, February 9, 2022  
5:30 PM  
Virtual Zoom Meeting: See top of agenda for  
instructions  
Interpreters must be requested in advance; please see the bottom of the agenda for more information.  
Los intérpretes deben solicitarse con anticipación; consulte el final de la agenda para obtener más  
información.  
Yuav tsuam tau thov txog cov neeg txhais lus hau ntej; thov saib hauv qab kawg ntawm qhov txheej  
txheem rau cov ntaub ntawv ntxiv.  
The February 9, 2022 Park Commission meeting is being held virtually. The public can access the  
meeting with the Zoom application or by telephone.  
To join the meeting, click the following link (after you fill out the form, the meeting link and access  
To join the meeting by phone, dial-in using one of the following three phone numbers:  
1-833-548-0276  
1-833-548-0282  
1-888-788-0099  
When prompted, enter the following Webinar ID: 941 2323 4543  
If you want to submit a written comment for this meeting, or send handouts for board members, please  
send them to: LWRD@countyofdane.com  
PROCESS TO PROVIDE PUBLIC COMMENT: ANY MEMBERS OF THE PUBLIC WISHING TO REGISTER TO  
SPEAK ON/SUPPORT/OPPOSE AN AGENDA ITEM MUST REGISTER USING THE LINK ABOVE (even if you  
plan to attend using your phone): In order to testify (provide public comment), you must be in attendance  
at the meeting via Zoom or phone. You will then either be unmuted or promoted to a panelist and  
provided time to speak to the body. Registrations to provide public comment will be accepted until 30  
minutes prior to the beginning of the meeting. Zoom settings will be adjusted during the meeting to  
allow registrants the opportunity to speak by video or phone.  
A. Call To Order  
B. Consideration of Minutes  
2021 MIN-597 Minutes of the January 26, 2022 Park Commission  
Attachments:  
C. Fund Transfers  
D. Referrals (Resolutions & Ordinance Amendments)  
TRANSFER OF RILEY-DEPPE COUNTY PARK TO VILLAGE OF  
MARSHALL  
Sponsors:  
RIPP and WEIGAND  
Attachments:  
Legislative History  
2/4/22  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
2/4/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
2/4/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AUTHORIZING A PURCHASE OF LAND ADJACENT TO MORTON  
FOREST  
Sponsors:  
RIPP  
Attachments:  
Legislative History  
2/4/22  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
2/4/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
2/4/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
ACCEPTING DONATIONS FOR PHEASANT BRANCH  
CONSERVANCY RESTORATION  
Sponsors:  
RITT  
Attachments:  
Legislative History  
2/4/22  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
2/4/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
2/4/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
E. Items Requiring Committee Action  
F. Presentations  
G. Reports to Committee  
1. Update on the Darren Marsh Parks & Lake Management Facility building renovations  
2. Winter Recreation Update  
H. Future Meeting Items and Dates  
February 23, 2022 - only held if pressing business  
March 9, 2022 - virtual  
I. Public Comment on Items not on the Agenda  
J. Such Other Business as Allowed by Law  
K. Adjourn  
NOTE: If you need an interpreter, translator, materials in alternate formats or other accommodations  
to access this service, activity or program, please call the phone number below at least three business  
days prior to the meeting.  
NOTA: Si necesita un intérprete, un traductor, materiales en formatos alternativos u otros arreglos  
para acceder a este servicio, actividad o programa, comuníquese al número de teléfono que figura a  
continuación tres días hábiles como mínimo antes de la reunión.  
LUS CIM: Yog hais tias koj xav tau ib tug neeg txhais lus, ib tug neeg txhais ntawv, cov ntawv ua lwm  
hom ntawv los sis lwm cov kev pab kom siv tau cov kev pab, cov kev ua ub no (activity) los sis qhov  
kev pab cuam, thov hu rau tus xov tooj hauv qab yam tsawg peb hnub ua hauj lwm ua ntej yuav tuaj  
sib tham.  
Land & Water Resources Department 608-224-3730 TTY: Call WI Relay 711 Dane