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, May 10, 2023  
5:30 PM  
Hybrid Meeting: Attend in person at the Heritage  
Center Lower Level, 3101 Lake Farm Rd,  
Madison; attend virtually via Zoom  
See below for 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 May 10, 2023 Park Commission 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 Heritage Center Lower Level, 3101 Lake Farm Rd, Madison.  
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__2-Tcf9BSh61HT8eoKgRWQ  
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: 925 3454 3460  
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  
B. Consideration of Minutes  
2023 MIN-073 Minutes of the April 26, 2023 Park Commission  
Attachments:  
C. Fund Transfers  
D. Referrals (Resolutions & Ordinance Amendments)  
2023 RES-050 AUTHORIZING PETITION OF AN AT GRADE RAILROAD  
CROSSING FOR THE LOWER YAHARA RIVER TRAIL AT LAKE  
KEGONSA STATE PARK  
Sponsors:  
CHAWLA and RIPP  
Attachments:  
Legislative History  
5/5/23  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
5/5/23  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
5/5/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2023 RES-051 AUTHORIZING ACCEPTANCE OF A MEMORANDUM OF  
UNDERSTANDING ADDENDUM FOR 2023 FROM THE WI  
DEPARTMENT OF NATURAL RESOURCES  
Sponsors:  
CHAWLA and RIPP  
Attachments:  
Legislative History  
5/5/23  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
5/5/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
E. Items Requiring Committee Action  
1. Approve Endowment Distribution Requests from the Madison Community  
Foundation  
Presented by Joleen Stinson  
2023 ACT-043 2023 Endowment Distribution Request Memo  
Attachments:  
2. Friends of Dane County Parks Grant Program Awards  
Presented by Joleen Stinson  
2023 ACT-044 Dane County Parks Friends Grants Application Overview  
Attachments:  
F. Presentations  
1. Earth Week Event Recap  
Presented by Lael Pascual  
G. Reports to Committee  
1. 2023 PARC and Ride Grant Program Plan  
Presented by Joleen Stinson  
H. Future Meeting Items and Dates  
1. Wednesday, May 24  
Jenni and Kyle Preserve  
925 Post Rd, Madison, WI 53711  
2. Wednesday, June 14 - Hybrid Meeting  
Heritage Center lower level  
3101 Lake Farm Rd, Madison 53711  
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 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.  
Land & Water Resources Department 608-224-3730 TTY: Call WI Relay 711 Dane