Dane County  
Minutes - Final Unless Amended by  
Committee  
Land Conservation Committee  
Consider:  
Who benefits? Who is burdened?  
Who does not have a voice at the table?  
How can policymakers mitigate unintended consequences?  
Wednesday, June 7, 2023  
5:45 PM  
Hybrid Meeting: Attend in person at the Lyman F.  
Anderson Agricultural & Conservation Center, 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.  
The Presentation from the Clean Lakes Alliance and the Lake Management Quarterly Report will be  
presented jointly with the Land Conservation Committee and the Environment, Agriculture & Natural  
Resources Committee  
This 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 in the Driftless 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):  
https://zoom.us/webinar/register/WN_n5P_w7d1RRuDMWcw1VRd1A  
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: 992 8242 6810  
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 a written comment for this meeting, or send handouts for board members, please  
send them to: lwrd@countyofdane.com  
A. Call To Order  
5 -  
Present:  
PATRICK DOWNING, YOGESH CHAWLA, AARON COLLINS, SARAH SMITH and  
MICHAEL ENGELBERGER  
2 - KAY HOFFMAN and HOLLY HATCHER  
Excused:  
Chair Downing called the LCC meeting to order at 5:46 pm.  
YGP Member Excused: Simmons  
Staff Present: Minks, Hicklin, Ottelien, Balousek, Reimer, Springer, Tutwiler, Jones  
Others Present: Maria Moreno, Lyle Updike, Chin Wu, Paul Dearlove, Supervisor Ripp, Supervisor  
Castillo, Supervisor Erickson, Supervisor McCarville, Allan Levin, Susan West, Michael Farin, Forbes  
Mcintosh, Nick Bower.  
B. Consideration of Minutes  
Minutes of the May 11, 2023 Land Conservation Committee  
Environment and Agriculture & Natural Resources Committee  
Sponsors:  
Attachments: LCC 05-11-23  
A motion was made by ENGELBERGER, seconded by SMITH, that the Minutes be  
approved. The motion carried by a voice vote. MC 5-0.  
C. Fund Transfers  
D. Referrals (Resolutions & Ordinance Amendments)  
E. Items Requiring Committee Action  
F. Presentations  
1. Presentation by the Clean Lakes Alliance  
Paul Dearlove provided an update on the mission and activities of the Clean Lakes Alliance.  
Clean Lakes Alliance Update Presentation  
Attachments: CLA Update  
G. Reports to Committee  
1. PFAS Quarterly Report  
Carrie Springer provided the quarterly PFAS report.  
2. Lake Management Quarterly Report  
John Reimer provided the quarterly lake management report.  
Lake Management Quarterly Report  
H. Future Meeting Items and Dates  
The next LCC meeting will be Thursday, June 22nd or at the call of the Chair.  
I. Public Comment on Items not on the Agenda  
Supervisor Downing spoke on the Badger Mill Creek public hearing held by Madison Metropolitan Sewer  
District.  
J. Such Other Business as Allowed by Law  
K. Adjourn  
A motion was made by SMITH, seconded by CHAWLA, that the LCC meeting be  
adjourned. The motion carried by a voice vote. MC 5-0.  
Meeting adjourned at 6:56 pm.  
Minutes respectfully submitted by Steve Ottelien and are subject to committee  
approval.  
NOTE: If you need an interpreter, translator, materials in alternate formats or other accommodations  
to access this service, activity or program, please call 608.224.3730 at least three business days prior  
to the meeting.  
NOTA: Si necesita un intérprete, un traductor, materiales en formatos alternativos u otros arreglos  
para acceder a este servicio, actividad o programa, comuníquese al número de teléfono que figura a  
continuación tres días hábiles como mínimo antes de la reunión.  
LUS CIM: Yog hais tias koj xav tau ib tug neeg txhais lus, ib tug neeg txhais ntawv, cov ntawv ua lwm  
hom ntawv los sis lwm cov kev pab kom siv tau cov kev pab, cov kev ua ub no (activity) los sis qhov  
kev pab cuam, thov hu rau tus xov tooj hauv qab yam tsawg peb hnub ua hauj lwm ua ntej yuav tuaj sib  
tham.