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 23, 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
ب
 
م
قد
الت
 
يجب
 
The January 23, 2025 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, Moraine 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):  
https://zoom.us/webinar/register/WN_Xkmiw5Z4RT21ayu5KlhlbQ  
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: 941 2000 2655  
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 January 9, 2025 Environment, Agriculture & Natural  
Resources Committee  
Sponsors:  
Environment and Agriculture & Natural Resources Committee  
Attachments:  
C. Fund Transfers  
D. Referrals (Resolutions & Ordinance Amendments)  
AUTHORIZING RELEASE OF DEED RESTRICTIONS, EASEMENT,  
AND RIGHT OF WAY AFFECTING LAND NEAR THE DANE COUNTY  
REGIONAL AIRPORT  
Sponsors:  
McCARVILLE  
Attachments:  
Legislative History  
11/22/24  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
12/13/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
12/13/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
12/17/24  
Airport Commission  
recommended for approval  
Registered member of the public, Steve Books, spoke to this item.  
A motion to recommend this item for approval was made by Supervisor  
McCARVILLE, seconded by Commissioner BURRIS. The motion passed. (5-0)  
Passed  
12/17/24  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by McCARVILLE, seconded by BLAZEWICZ, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
4-0 (YGP 1-0). Passed  
1/13/25  
Personnel & Finance  
Committee  
postponed to the Personnel &  
Finance Committee  
A motion was made by BROWER that the Resolution be postponed. to the  
Personnel & Finance Committee, due back by 2/3/2025 The motion carried by a  
voice vote 70 (YGP 2-0). Passed  
ACCEPTANCE OF A STATE OF WI DEPARTMENT OF NATURAL  
RESOURCES CLEAN BOATS CLEAN WATERS GRANT  
Sponsors:  
CHAWLA and MARREN  
Attachments:  
Legislative History  
1/17/25  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
1/17/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AUTHORIZING ACCEPTANCE OF A GRANT FROM THE NATIONAL  
FISH AND WILDLIFE FOUNDATION  
Sponsors:  
CHAWLA  
Attachments:  
Legislative History  
1/17/25  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
1/17/25  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
1/17/25  
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 February 13th 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.  
ل
صا
ت
ل
ا
 
يرجى
 ،
ج
ام
ن
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الب
 
أو
 
شاط
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أو
 
خدمة
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لى
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ل
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د
ا
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أو
 
ية
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أو
 
شفوية
 
رجمة
لت
 
حاجة
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ت
ن
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ا
إذ
 :
ملحوظة
 
ة
جلس
ال
 
خ
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من
 
ل
ق
ل
ا
 
لى
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رسمية
 
ل
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ع
 
م
أيا
 
ثة
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ا
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قم
ر
ب
 .  
Paul Eder or Amy Warner, 608.224.3730 TTY WI RELAY 711