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, January 8, 2025  
5:30 PM  
Hybrid Meeting: Attend in person at the  
Heritage Center Upper Level, 3101 Lake  
Farm Rd, Madison; attend virtually via Zoom  
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.  
ت
معلوما
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ع
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ل
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يرجى
 .
مقدما
 
رجمة
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خدمات
 
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The January 8, 2025 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, Upper 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):  
This link will be active until the end of the meeting.  
To join the meeting by phone, dial-in using one of the following toll-free phone numbers:  
1-833-548-0276  
1-833-548-0282  
When prompted, enter the following Webinar ID: 972 8524 0663  
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 written comments or other materials for this meeting, please email them to:  
LWRD@danecounty.gov. Staff will forward the email and materials to members of the committee.  
A. Call To Order  
B. Consideration of Minutes  
2024 MIN-366 Minutes of the December 11, 2024 Park Commission  
Attachments:  
C. Referrals (Resolutions & Ordinance Amendments)  
1. 2024 RES-258 AWARD OF CONTRACT FOR THE MENDOTA COUNTY PARK  
REDEVELOPMENT- MIDDLETON, WI  
Sponsors:  
ENGELBERGER and FRIES  
Attachments:  
Legislative History  
12/20/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
12/20/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2. 2024 RES-261 DANE COUNTY CONSERVATION FUND GRANT AWARD TO  
DRIFTLESS AREA LAND CONSERVANCY - KERNEN PARCEL  
Sponsors:  
DOWNING, FRIES and BLAZEWICZ  
Attachments:  
Legislative History  
12/20/24  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
12/20/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3. 2024 RES-262 AUTHORIZING ACCEPTANCE OF A GRANT FROM THE  
WISCONSIN DEPARTMENT OF NATURAL RESOURCES  
URBAN FORESTRY GRANT PROGRAM FOR A COMMUNITY  
TREE PLANTING PILOT PROJECT  
Sponsors:  
CHAWLA, FRIES and ROSE  
Attachments:  
Legislative History  
12/20/24  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
12/20/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
4. 2024 RES-264 APPROVAL OF 2025 CROP LEASES ON COUNTY LAND  
Sponsors:  
CHAWLA  
Attachments:  
Legislative History  
12/20/24  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
12/20/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5. 2024 RES-266 AUTHORIZING RECLASSIFICATION OF THE DEPUTY PARKS  
DIRECTOR TO NATURAL RESOURCE MANAGER IN THE LAND  
& WATER RESOURCES DEPARTMENT - PARKS DIVISION  
Sponsors:  
CHAWLA, ROSE and BLAZEWICZ  
Attachments:  
Legislative History  
12/20/24  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
12/20/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6. 2024 RES-267 AUTHORIZING ADDENDUM E TO AN INTERGOVERNMENTAL  
AGREEMENT WITH THE COUNTY OF SAUK  
Sponsors:  
CHAWLA  
Attachments:  
Legislative History  
12/20/24  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
12/20/24  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
12/20/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
7. 2024 RES-268 AUTHORIZING ACCEPTANCE OF A GRANT FROM THE WI  
DEPARTMENT OF NATURAL RESOURCES WATERFOWL  
STAMP GRANT PROGRAM  
Sponsors:  
CHAWLA and BLAZEWICZ  
Attachments:  
Legislative History  
12/20/24  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
12/20/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
D. Presentations  
1. Conservation Fund Grant Application from The Prairie Enthusiasts for the Uren  
Trust parcel in the Town of Blue Mounds - Erbe Grasslands  
Presented by Rich Henderson, The Prairie Enthusiasts'  
Empire-Sauk Chapter Board Representative  
E. Reports to Committee  
F. Future Meeting Items and Dates  
1. Wednesday, January 22, 2025  
Heritage Center, Upper Level  
3101 Lake Farm Rd, Madison  
2. Wednesday, February 12, 2025  
Heritage Center, Upper Level  
3101 Lake Farm Rd, Madison  
G. Public Comment on Items not on the Agenda  
H. Such Other Business as Allowed by Law  
I. 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.  
،
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.  
Land & Water Resources Department 608-224-3730, TTY WI RELAY 711