Dane County  
Meeting Agenda - Final  
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?  
This meeting is being conducted on land now known and  
recognized as Dane County, Wisconsin. We acknowledge that  
this land is at the same time the ancestral, traditional, &  
contemporary land of the Ho-Chunk, Sauk & Kickapoo nations.  
Thursday, February 22, 2024  
5:30 PM  
Hybrid Meeting: Attend in person at 5201 Fen  
Oak Drive Moraine Room; attend virtually via  
zoom.  
See below for additional instructions on how to attend the meeting and provide public  
testimony.  
This meeting will begin at 5:30 pm or when the Land Conservation Committee adjourns,  
whichever is later.  
The Zoom link for the two meetings is the same.  
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 February 22, 2024 Environment, Agriculture & Natural Resources Committee 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 Moraine Room, 5201 Fen Oak Drive, 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_TCt-TqseT5axTosLq0fVFg  
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:  
977 2882 4627  
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  
Minutes of the February 8, 2024 Environment, Agriculture & Natural  
Resources Committee  
2023 MIN-504  
Sponsors:  
Environment and Agriculture & Natural Resources Committee  
EANR 02-08-24  
Attachments:  
C. Fund Transfers  
D. Referrals (Resolutions & Ordinance Amendments)  
AUTHORIZING THE CARRY FORWARD OF FUNDS IN THE  
2023 RES-335  
EXTENSION DEPARTMENT FOR THE FOOD SYSTEM  
ASSESSMENT PROJECT  
Sponsors:  
YANG, HUELSEMANN, BROWER, RITT and DOYLE  
2023 RES-335  
Attachments:  
2023 RES-335 FISCAL NOTE  
Legislative History  
2/16/24  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
2/16/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
SUPPORTING USE OF AGRIVOLTAICS FOR DANE COUNTY  
LAND-BASED SOLAR INSTALLATIONS  
1. 2023 RES-346  
Sponsors:  
RIPP and HUELSEMANN  
2023 RES 346  
Attachments:  
POLICY AND FISCAL NOTE_2023 RES 346  
Legislative History  
2/16/24  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
2/16/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
2/19/24  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by ENGELBERGER, seconded by WRIGHT, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(5-0); YGP: 1-0.  
Chair Ripp spoke on this agenda item. Passed  
AUTHORIZING SALE OF LANDS AND EASEMENTS ALONG SYENE  
ROAD AND MCCOY ROAD TO CITY OF FITCHBURG  
2023 RES-348  
Sponsors:  
RIPP and HUELSEMANN  
2023 RES-348  
Attachments:  
2023 RES-348 FISCAL NOTE  
2023 RES-348 AREA MAP  
Legislative History  
2/16/24  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
2/16/24  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
2/16/24  
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  
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.  
608.224.3730