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, July 26, 2023  
5:30 PM  
Goodland County Park, 2849 Waubesa Ave,  
Madison 53711  
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 July 26, 2023 Park Commission meeting will be an in-person meeting. The meeting will be held at  
Goodland County Park, 2849 Waubesa Ave, Madison 53711.  
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  
2023 MIN-201 Minutes of the June 26, 2023 Park Commission  
2023_MIN-201_PC_MINUTES_6-26-23  
Attachments:  
C. Referrals (Resolutions & Ordinance Amendments)  
AUTHORIZING A RECREATIONAL TRAIL EASEMENT WITH THE  
WISCONSIN DEPARTMENT OF NATURAL FOR CONSTRUCTION OF  
A BICYCLE PEDESTRIAN TRAIL  
1. 2023 RES-121  
Sponsors:  
CHAWLA  
2023 RES-121  
Attachments:  
2023 RES-121 FISCAL NOTE  
Legislative History  
7/21/23  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
7/21/23  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
7/21/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AUTHORIZING DONATION OF FUNDS FOR AN ACCESSIBLE  
FISHING PIER FROM THE FOUNDATION FOR DANE COUNTY  
PARKS  
2. 2023 RES-122  
Sponsors:  
CHAWLA and RITT  
2023 RES-122  
Attachments:  
2023 RES-122 FISCAL NOTE  
Legislative History  
7/21/23  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
7/21/23  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
7/21/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AUTHORIZING A GRANT APPLICATION TO THE WISCONSIN  
DEPARTMENT OF TRANSPORTATION FOR DEVELOPMENT OF  
THE WALKING IRON STATE TRAIL  
3. 2023 RES-123  
Sponsors:  
CHAWLA  
2023 RES-123  
Attachments:  
2023 RES-123 FISCAL NOTE  
Legislative History  
7/21/23  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
7/21/23  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
7/21/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
D. Items Requiring Committee Action  
E. Presentations  
1. City of Fitchburg proposed Syene/McCoy intersection reconstruction project  
Presented by Chris James  
City of Fitchburg proposed Syene/McCoy intersection  
reconstruction project maps  
2023 RPT-190  
City of Fitchburg proposed Syene McCoy intersection reconstruction proj  
Attachments:  
2. History of Goodland County Park  
F. Reports to Committee  
G. Future Meeting Items and Dates  
1. Wednesday, August 9, 2023 - Hybrid Meeting  
Heritage Center lower level  
3101 Lake Farm Rd, Madison  
2. Wednesday, August 23, 2023  
Mendota County Park  
5133 County Highway M, Middleton  
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 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