Dane County  
Minutes - Final Unless Amended by  
Committee  
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.  
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.  
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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  
Chair Chawla called the meeting to order at 5:30 pm.  
Youth governance program members present: Sofia Suazo Hannah Machleidt  
Staff present: Laura Hicklin  
5 -  
Present:  
YOGESH CHAWLA, PATRICK DOWNING, SARAH SMITH, STEVEN PETERS and  
KERRY MARREN  
B. Consideration of Minutes  
Minutes of the December 12, 2024 Environment, Agriculture & Natural  
Resources Committee  
Environment and Agriculture & Natural Resources Committee  
Sponsors:  
Attachments: EANR 12-12-24  
A motion was made by PETERS that the Minutes be approved. The motion  
carried by a voice vote 5-0, YGP 2-0. .  
C. Fund Transfers  
TOKEN CREEK FUND TRANSFER  
Attachments: 2024 FTR-023  
A motion was made by MARREN that the Fund Transfer be recommended for  
approval. The motion carried by a voice vote 5-0, YGP 2-0.  
FRESH START YOUTH FROM CARBON CAPTURE  
Attachments: 2024 FTR-024  
A motion was made by PETERS that the Fund Transfer be recommended for  
approval. The motion carried by a voice vote 5-0, YGP 2-0.  
D. Referrals (Resolutions & Ordinance Amendments)  
ACCEPTANCE OF A STATE OF WI DEPARTMENT OF NATURAL  
RESOURCES LAKE MONITORING & PROTECTION GRANT  
CHAWLA, FRIES, ROSE, BLAZEWICZ, POSTLER and ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-253  
A motion was made by PETERS that the Resolution Requiring 2/3rds Vote be  
recommended for approval. The motion carried by a voice vote 5-0, YGP 2-0.  
AUTHORIZING INTERGOVERNMENT AGREEMENT - MAMSWAP  
CHAWLA and BLAZEWICZ  
Sponsors:  
Attachments: 2024 RES-255  
A motion was made by PETERS that the Resolution be recommended for  
approval. The motion carried by a voice vote 5-0, YGP 2-0.  
ACCEPTANCE OF FUNDS FROM CLEAN FUEL DANE LLC  
CHAWLA, ROSE, BLAZEWICZ, POSTLER and ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-260  
A motion was made by MARREN that the Resolution Requiring 2/3rds Vote be  
recommended for approval. The motion carried by a voice vote 5-0, YGP 2-0.  
DANE COUNTY CONSERVATION FUND GRANT AWARD TO DRIFTLESS  
AREA LAND CONSERVANCY - KERNEN PARCEL  
DOWNING, FRIES, BLAZEWICZ, ENGELBERGER and POSTLER  
Sponsors:  
Attachments: 2024 RES-261  
A motion was made by DOWNING that the Resolution be recommended for  
approval. The motion carried by a voice vote 5-0, YGP 2-0.  
AUTHORIZING ACCEPTANCE OF A GRANT FROM THE WISCONSIN  
DEPARTMENT OF NATURAL RESOURCES URBAN FORESTRY  
GRANT PROGRAM FOR A COMMUNITY TREE PLANTING PILOT  
PROJECT  
CHAWLA, FRIES, ROSE, ENGELBERGER and POSTLER  
Sponsors:  
Attachments: 2024 RES-262  
A motion was made by PETERS that the Resolution Requiring 2/3rds Vote be  
recommended for approval. The motion carried by a voice vote 5-0, YGP 2-0.  
APPROVAL OF 2025 CROP LEASES ON COUNTY LAND  
CHAWLA  
Sponsors:  
Attachments: 2024 RES-264  
A motion was made by DOWNING that the Resolution be recommended for  
approval. The motion carried by a voice vote 5-0, YGP 2-0.  
AUTHORIZING RECLASSIFICATION OF THE DEPUTY PARKS DIRECTOR  
TO NATURAL RESOURCE MANAGER IN THE LAND & WATER  
RESOURCES DEPARTMENT - PARKS DIVISION  
CHAWLA, ROSE, BLAZEWICZ and POSTLER  
Sponsors:  
Attachments: 2024 RES-266  
A motion was made by PETERS that the Resolution Requiring 2/3rds Vote be  
recommended for approval. The motion carried by a voice vote 5-0, YGP 2-0.  
AUTHORIZING ADDENDUM E TO AN INTERGOVERNMENTAL AGREEMENT  
WITH THE COUNTY OF SAUK  
CHAWLA, ENGELBERGER and POSTLER  
Sponsors:  
Attachments: 2024 RES-267  
A motion was made by PETERS that the Resolution be recommended for  
approval. The motion carried by a voice vote 5-0, YGP 2-0.  
AUTHORIZING ACCEPTANCE OF A GRANT FROM THE WI DEPARTMENT  
OF NATURAL RESOURCES WATERFOWL STAMP GRANT PROGRAM  
CHAWLA, BLAZEWICZ, ENGELBERGER and POSTLER  
Sponsors:  
Attachments: 2024 RES-268  
A motion was made by MARREN that the Resolution Requiring 2/3rds Vote be  
recommended for approval. The motion carried by a voice vote 5-0, YGP 2-0  
E. Items Requiring Committee Action  
F. Presentations  
G. Reports to Committee  
H. Future Meeting Items and Dates  
The next meeting will be January 23, 2025 or at the call of the Chair.  
I. Public Comment on Items not on the Agenda  
J. Such Other Business as Allowed by Law  
K. Adjourn  
A motion was made by PETERS that the meeting be adjourned. The motion  
carried unanimously.  
Meeting adjourned at 6:20 pm.  
Minutes respectfully submitted by Laura Hicklin and subject to committee action  
at a future meeting.  
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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Amy Warner or Paul Eder, 608.224.3730 TTY WI RELAY 711