Dane County  
Minutes - Final Unless Amended by  
Committee  
Land Conservation Committee  
Consider:  
Who benefits? Who is burdened?  
Who does not have a voice at the table?  
How can policymakers mitigate unintended consequences?  
This meeting is being conducted on land now known and recognized as Dane County, Wisconsin. We  
acknowledge that this land is at the same time the ancestral, traditional, & contemporary land of the  
Ho-Chunk, Sauk & Kickapoo nations.  
Thursday, December 12, 2024  
5:15 PM  
Hybrid Meeting: Attend in person at 5201 Fen Oak Drive  
Moraine Room; attend virtually via zoom.  
A. Call To Order  
Vice Chair Peters called the meeting to order at 5:15 pm.  
Staff present: Piaget, Hicklin, Ottelien  
4 - PATRICK DOWNING, KERRY MARREN, STEVEN PETERS and SARAH SMITH  
Present:  
2 - YOGESH CHAWLA and MICHELE DOOLAN  
Excused:  
B. Consideration of Minutes  
Minutes of the November 20, 2024 Land Conservation Committee  
Attachments: LCC 11-21-24  
A motion was made by DOWNING that the Minutes be approved. The motion  
carried by a voice vote. MC 4-0  
C. Fund Transfers  
D. Referrals (Resolutions & Ordinance Amendments)  
E. Items Requiring Committee Action  
2024 DATCP SWRM EXTENSION REQUEST  
Piaget presented the draft list of DATCP cost-share agreements to be extended into  
2025. Staff will make necessary year-end adjustments prior to submitting to DATCP. The  
final list will be presented at the January 2025 LCC meeting.  
A motion was made by SMITH that the 2024 DATCP SWRM EXTENSION REQUEST  
be approved. The motion carried by a voice vote. MC 4-0  
2024 COUNTY PROGRAMS EXTENSION REQUEST  
Piaget presented the draft list of county funded cost-share agreements to be extended  
into 2025. Staff will make necessary year-end adjustments and present the final list at  
the January LCC meeting.  
A motion was made by DOWNING that the 2024 COUNTY PROGRAMS EXTENSION  
REQUEST be approved. The motion carried by a voice vote. MC 4-0  
F. Presentations  
G. Reports to Committee  
DECEMBER 2024 APPROVED CONTRACTS REPORT  
Piaget presented the cost-share contracts approved since September 2024.  
DECEMBER 2024 APPROVED PAYMENTS REPORT  
Piaget presented the cost-share payments approved since September 2024.  
H. Future Meeting Items and Dates  
THURSDAY, JANUARY 23, 2024 OR CALL OF THE CHAIR  
I. Public Comment on Items not on the Agenda  
J. Such Other Business as Allowed by Law  
K. Adjourn  
Meeting adjourned at 5:28 pm.  
Minutes respectfully submitted by Amy Piaget and Steve Ottelien. Minutes are subject  
committee approval.  
A motion was made by DOWNING that the LCC meeting be adjourned. The  
motion carried by a voice vote. MC 4-0  
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—preferably at least three  
business days but no fewer than 24 hours prior to the meeting.  
Nota: Si necesita un intérprete, un traductor o materiales en formatos alternativos o cualquier otra  
adaptación para tener acceso a este servicio, actividad o programa, llame al número de teléfono que  
puede encontrar a continuación — de preferencia con al menos 3 días de anticipación y como mínimo  
24 horas antes del evento en cuestión.  
Sau tseg: Yog koj xav tau ib tug neeg txhais lus, txhais ua ntaub ntawv, cov ntaub ntawv uas nyob rau  
lwm yam kev lawm los sis lwm yam kev pab nkag rau qhov kev pab no, kev ua si los sis kev pab cuam,  
thov hu tus xov tooj rau hauv qab no—xav kom hu li peb hnub ua ntej tuaj tab sis tsis pub tsawg tshaj  
24 xuab moos ua ntej rau lub rooj sib tham no.  
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