Dane County  
Meeting Agenda - Final-revised  
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?  
Thursday, February 23, 2023  
5:30 PM  
Virtual Meeting: Attend virtually via Zoom.  
See below for additional instructions on how to attend the meeting and provide public  
testimony.  
The Winter Storm Warning stated that travel may be impossible due to the mixed precipitation. Because  
the weather may prevent hosting a hybrid meeting safely for the public, we are moving to a 100% virtual  
meeting.  
This meeting will begin at 5:30 pm or when the Land Conservation Committee adjourns; whichever is  
later.  
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.  
This meeting will be a virtual meeting.  
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):  
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: 951 4703 7080  
PROCESS TO PROVIDE PUBLIC COMMENT:  
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  
Minutes of the February 9, 2023 Environment, Agriculture & Natural  
Resources Committee  
Sponsors:  
Environment and Agriculture & Natural Resources Committee  
Attachments:  
C. Fund Transfers  
D. Referrals (Resolutions & Ordinance Amendments)  
ACCEPTANCE OF WI DEPARTMENT OF NATURAL RESOURCES  
GRANTS TO REPLACE SNOWMOBILE TRAIL BRIDGE & CROSSING  
Sponsors:  
CHAWLA, RIPP, DOOLAN, YANG, JOERS, RITT and ENGELBERGER  
Attachments:  
Legislative History  
2/17/23  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
2/17/23  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
2/17/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
ACCEPTANCE OF NATIONAL FISH AND WILDLIFE FOUNDATION  
GRANT SUB-AWARD FROM ICE AGE TRAIL ALLIANCE  
Sponsors:  
DOOLAN, CHAWLA, RIPP, YANG, JOERS, RITT and ENGELBERGER  
Attachments:  
Legislative History  
2/17/23  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
2/17/23  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
2/17/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AUTHORIZING RECLASSIFICATION OF THE PARK FACILITY  
PLANNER AND THE PARK PROPERTY PLANNER TO LANDSCAPE  
ARCHITECT I/II IN THE LAND AND WATER RESOURCES  
DEPARTMENT  
Sponsors:  
CHAWLA, RIPP and ENGELBERGER  
Attachments:  
Legislative History  
2/17/23  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
2/17/23  
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 a joint meeting with LCC and LWC on  
Thursday, March 9th 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 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.