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, July 24, 2024  
5:30 PM  
Ice Age Junction Natural Resource Area  
Verona Park & Ride Trailhead  
2565 Old PB, Verona  
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.  
The Wednesday, July 24, 2024 Park Commission meeting will be an in-person meeting. The meeting  
will be held at the Ice Age Junction Natural Resource Area, Verona Park & Ride Trailhead, 2565 Old PB,  
Verona  
PROCESS TO PROVIDE PUBLIC COMMENT:  
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. In person registrations to provide public  
comment will be accepted throughout the meeting.  
If you want to submit a written comment for this meeting, or send handouts for board members, please  
send them to: LWRD@countyofdane.com  
A. Call To Order  
B. Consideration of Minutes  
2024 MIN-125 Minutes of the June 26, 2024 Park Commission  
Attachments:  
C. Referrals (Resolutions & Ordinance Amendments)  
DANE COUNTY CONSERVATION FUND GRANT AWARD TO  
SOUTHERN WISCONSIN BIRD ALLIANCE (GUNNULSON)  
Sponsors:  
MARREN, POSTLER, ENGELBERGER and RITT  
Attachments:  
Legislative History  
6/7/24  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
6/7/24  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
6/7/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/27/24  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by MARREN, seconded by SMITH, that the Resolution be  
recommended for approval. The motion carried by a voice vote 5-0. Passed  
AUTHORIZING THE PURCHASE OF A TEMPORARY LIMITED  
EASEMENT FOR THE GREAT SAUK AND WALKING IRON TRAILS  
Sponsors:  
CHAWLA  
Attachments:  
Legislative History  
7/19/24  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
7/19/24  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
7/19/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
D. Presentations  
1. Friends of Badger Mill Creek Environmental Corridor  
2. Proposed 2025 Fee Changes for Dane County Parks & Heritage Center Programs  
2024 RPT-182 Proposed 2025 Fee Changes  
Attachments:  
E. Items Requiring Committee Action  
1. Election of Officers  
F. Reports to Committee  
1. Lower Yahara River Trail Phase 2 and  
Fish Camp County Park Accessibility Improvements  
Ribbon Cutting / Grand Opening  
Tuesday, September 24 at 11:30 AM at Fish Camp County Park  
G. Future Meeting Items and Dates  
1. Wednesday, August 28, 2024  
Fish Camp County Park  
Net House, 3359 Fish Camp Rd, McFarland  
2. Wednesday, September 4, 2024  
public hearing for 2025 fees  
Heritage Center upper level  
3101 Lake Farm Rd, Madison  
H. Public Comment on Items not on the Agenda  
I. Such Other Business as Allowed by Law  
J. Closed Session  
The Commission (or Committee) plans to meet in closed session for the purpose of  
deliberating or negotiating the purchasing or acquiring of property where open  
discussion of bargaining positions and strategies would discourage bargaining and harm  
the public's interest in obtaining properties. The authority for this possible closed session  
is Wis.Stat.19.85(1)(e).  
K. Return to Open Session  
L. 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.  
Land & Water Resources Department 608-224-3730 TTY: Call WI Relay 711 Dane