Dane County  
Meeting Agenda - Final  
Environment, Agriculture & Natural Resources 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, January 9, 2025  
5:30 PM  
Hybrid Meeting: Attend in person at 5201 Fen  
Oak Drive Moraine Room; attend virtually via  
zoom.  
See below for additional instructions on how to attend the meeting and provide public  
testimony.  
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.  
ت
معلوما
ال
 
من
 
لمزيد
ل
 
ل
ما
ع
ل
ا
 
ل
جدو
 
ل
أسف
 
لى
ع
 
ع
ل
ط
ل
ا
 
يرجى
 .
مقدما
 
رجمة
الت
 
خدمات
 
طلب
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م
قد
الت
 
يجب
 
The January 9th Environment, Agriculture & Natural Resources Committee meeting will be a hybrid  
meeting. Members of the public can either attend in person or virtually via Zoom.  
The public can attend in person at 5201 Fen Oak Drive, Madison, WI 53718, Moraine Conference Room.  
The public can access the meeting virtually with the Zoom application or by telephone.  
To join the meeting in Zoom, click the following link (after you fill out the form, the meeting link and  
access information will be emailed to you):  
This link will be active until the end of the meeting.  
To join the meeting by phone, dial-in using one of the following toll-free phone numbers:  
1-833-548-0276  
1-833-548-0282  
When prompted, enter the following Webinar ID: 972 4831 8639  
PROCESS TO PROVIDE PUBLIC COMMENT:  
IN PERSON: Any members of the public wishing to register to speak on/support/oppose an agenda item  
can register in person at the meeting using paper registration forms. IT IS HIGHLY ENCOURAGED TO  
REGISTER VIA THE ZOOM LINK ABOVE EVEN IF YOU PLAN ON ATTENDING IN PERSON.  
In person registrations to provide public comment will be accepted throughout the meeting.  
VIRTUAL: 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). Virtual  
registrations to provide public comment will be accepted until 30 minutes prior to the beginning of the  
meeting.  
In order to testify (provide public comment) virtually, 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.  
If you want to submit written comments or other materials for this meeting, please email them to:  
lwrd@danecounty.gov. Staff will forward the email and materials to members of the committee.  
A. Call To Order  
B. Consideration of Minutes  
Minutes of the December 12, 2024 Environment, Agriculture & Natural  
Resources Committee  
Sponsors:  
Environment and Agriculture & Natural Resources Committee  
Attachments:  
C. Fund Transfers  
1. 2024 FTR-023 TOKEN CREEK FUND TRANSFER  
Attachments:  
Legislative History  
12/18/24  
Personnel & Finance  
Committee  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
12/18/24  
Personnel & Finance  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2. 2024 FTR-024 FRESH START YOUTH FROM CARBON CAPTURE  
Attachments:  
Legislative History  
12/20/24  
Personnel & Finance  
Committee  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
12/20/24  
Personnel & Finance  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
D. Referrals (Resolutions & Ordinance Amendments)  
ACCEPTANCE OF A STATE OF WI DEPARTMENT OF NATURAL  
RESOURCES LAKE MONITORING & PROTECTION GRANT  
Sponsors:  
CHAWLA, FRIES, ROSE and BLAZEWICZ  
Attachments:  
Legislative History  
12/20/24  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
12/20/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2. 2024 RES-255 AUTHORIZING INTERGOVERNMENT AGREEMENT - MAMSWAP  
Sponsors:  
CHAWLA and BLAZEWICZ  
Attachments:  
Legislative History  
12/20/24  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
12/20/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3. 2024 RES-260 ACCEPTANCE OF FUNDS FROM CLEAN FUEL DANE LLC  
Sponsors:  
CHAWLA, ROSE and BLAZEWICZ  
Attachments:  
Legislative History  
12/20/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
12/20/24  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
DANE COUNTY CONSERVATION FUND GRANT AWARD TO  
DRIFTLESS AREA LAND CONSERVANCY - KERNEN PARCEL  
Sponsors:  
DOWNING, FRIES and BLAZEWICZ  
Attachments:  
Legislative History  
12/20/24  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
12/20/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AUTHORIZING ACCEPTANCE OF A GRANT FROM THE WISCONSIN  
DEPARTMENT OF NATURAL RESOURCES URBAN FORESTRY  
GRANT PROGRAM FOR A COMMUNITY TREE PLANTING PILOT  
PROJECT  
Sponsors:  
CHAWLA, FRIES and ROSE  
Attachments:  
Legislative History  
12/20/24  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
12/20/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6. 2024 RES-264 APPROVAL OF 2025 CROP LEASES ON COUNTY LAND  
Sponsors:  
CHAWLA  
Attachments:  
Legislative History  
12/20/24  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
12/20/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AUTHORIZING RECLASSIFICATION OF THE DEPUTY PARKS  
DIRECTOR TO NATURAL RESOURCE MANAGER IN THE LAND &  
WATER RESOURCES DEPARTMENT - PARKS DIVISION  
Sponsors:  
CHAWLA, ROSE and BLAZEWICZ  
Attachments:  
Legislative History  
12/20/24  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
12/20/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AUTHORIZING ADDENDUM E TO AN INTERGOVERNMENTAL  
AGREEMENT WITH THE COUNTY OF SAUK  
Sponsors:  
CHAWLA  
Attachments:  
Legislative History  
12/20/24  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
12/20/24  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
12/20/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AUTHORIZING ACCEPTANCE OF A GRANT FROM THE WI  
DEPARTMENT OF NATURAL RESOURCES WATERFOWL STAMP  
GRANT PROGRAM  
Sponsors:  
CHAWLA and BLAZEWICZ  
Attachments:  
Legislative History  
12/20/24  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
12/20/24  
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  
The next meeting will be January 23, 2025 or at the call of the Chair.  
H. Future Meeting Items and Dates  
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—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.  
ل
صا
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ل
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ج
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أو
 
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أو
 
شفوية
 
رجمة
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ا
إذ
 :
ملحوظة
 
ة
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خ
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من
 
ل
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ل
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رسمية
 
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ثة
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قم
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 .  
Amy Warner or Paul Eder, 608.224.3730 TTY WI RELAY 711