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, June 26, 2024  
5:30 PM  
Pheasant Branch Conservancy  
5000 Pheasant Branch Rd, Middleton  
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, June 26, 2024 Park Commission meeting will be an in-person meeting. The meeting  
will be held at Pheasant Branch Conservancy, 5000 Pheasant Branch Rd, Middleton.  
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-072 Minutes of the May 22, 2024 Park Commission  
Attachments:  
C. Referrals (Resolutions & Ordinance Amendments)  
AUTHORIZING ACCEPTANCE OF A MEMORANDUM OF  
UNDERSTANDING ADDENDUM FOR 2024 FROM THE WI  
DEPARTMENT OF NATURAL RESOURCES  
Sponsors:  
CHAWLA, POSTLER, ENGELBERGER and YANG  
Attachments:  
Legislative History  
5/24/24  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
5/24/24  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
5/24/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/30/24  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by DOWNING, seconded by SMITH, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote, 4-0 (YGP 1-0). Passed  
AUTHORIZING DANE COUNTY TO SIGN A REVISED PROJECT  
AGREEMENT WITH WisDOT FOR WALKING IRON TRAIL BRIDGE  
B428E TRANSPORTATION ALTERNATIVES PROGRAM  
Sponsors:  
CHAWLA  
Attachments:  
Legislative History  
6/21/24  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
6/21/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
D. Items Requiring Committee Action - None  
E. Presentations  
1. Friends of Pheasant Branch Conservancy  
F. Reports to Committee - None  
G. Future Meeting Items and Dates  
1. Wednesday, July 24, 2024  
Ice Age Junction Natural Resource Area  
Park and Ride, 2585 Old PB, Verona  
2. Wednesday, August 28, 2024  
Fish Camp County Park  
Net House, 3359 Fish Camp Rd, McFarland  
3. 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