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.

Wednesday, October 30, 2024

5:30 PM

Hybrid Meeting: Attend in person at the City

County Building Room 351; 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.

معلوما

ال

من

لمزيد

ما

جدو

أسف

لى

يرجى

مقدما

رجمة

الت

خدمات

طلب

قد

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يجب

The October 30th 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 the City-County Building, 210 Martin Luther King Mr. Blvd., Madison,

Room 351.

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):

https://zoom.us/webinar/register/WN_2aec21_FT3qiq2_3bvX5Zg

This link will be active until the end of the meeting.

To join the meeting by phone, dial-in using one of the following three toll-free phone numbers:

1-833-548-0276

1-833-548-0282

1-888-788-0099

When prompted, enter the following Webinar ID: 940 9837 2881

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

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 October 8, 2024 Environment, Agriculture & Natural

Resources Committee

1. 2024 MIN-277

Sponsors:

Environment and Agriculture & Natural Resources Committee

EANR 10-8-24

Attachments:

C. Fund Transfers

2. 2024 FTR-018 WRE LTE FUNDS FROM MAMSWAP

2024 FTR-018

Attachments:

Legislative History

10/23/24

Personnel & Finance

Committee

referred to the Environment,

Agriculture & Natural Resources

Committee

This resolution was referred to the Environment, Agriculture & Natural

Resources Committee

10/23/24

Personnel & Finance

Committee

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

D. Referrals (Resolutions & Ordinance Amendments)

AUTHORIZING A PURCHASE OF LAND IN THE TOWN OF VERONA

1. 2024 RES-175

FOR THE SUGAR RIVER WILDLIFE AREA

Sponsors:

KEMP, FRIES, BLAZEWICZ, RITT, POSTLER and ENGELBERGER

2024 RES-175

Attachments:

2024 RES-175 FISCAL NOTE

2024 RES-175 SUBJECT MAP

2024 RES-175 AREA MAP

Legislative History

10/11/24

County Board

referred to the Park Commission

This resolution was referred to the Park Commission

10/11/24

County Board

referred to the Environment,

Agriculture & Natural Resources

Committee

This resolution was referred to the Environment, Agriculture & Natural

Resources Committee

10/11/24

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

AUTHORIZING AN AMENDED AND RESTATED

INTERGOVERNMENTAL AGREEMENT WITH SAUK COUNTY AND

THE VILLAGE OF SAUK CITY

2. 2024 RES-176

Sponsors:

CHAWLA, POSTLER and ENGELBERGER

2024 RES-176

Attachments:

2024 RES-176 FISCAL NOTE

2024 RES-176 CONTRACT #15344A

Legislative History

10/11/24

County Board

referred to the Environment,

Agriculture & Natural Resources

Committee

This resolution was referred to the Environment, Agriculture & Natural

Resources Committee

10/11/24

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

AUTHORIZING THE ACCEPTANCE OF A DONATION OF LAND IN

THE TOWN OF WESTPORT

3. 2024 RES-178

Sponsors:

CHAWLA, KRONING, RYLANDER, RITT, BLAZEWICZ, POSTLER and

ENGELBERGER

2024 RES-178

Attachments:

2024 RES-178 FISCAL NOTE

2024 RES-178 SUBJECT MAP

2024 RES-178 AREA MAP

Legislative History

10/11/24

County Board

referred to the Park Commission

This resolution was referred to the Park Commission

10/11/24

County Board

referred to the Environment,

Agriculture & Natural Resources

Committee

This resolution was referred to the Environment, Agriculture & Natural

Resources Committee

10/11/24

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

H. Future Meeting Items and Dates

The next meeting will be a joint meeting with the Lakes & Watershed Commission and the Land

Conservation Committee on Wednesday, November 20th 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

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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مو

أو

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رجمة

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جلس

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أيا

ثة

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يرجى

608.224.3730