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, December 8, 2021  
5:30 PM  
Virtual Zoom Meeting: See top of agenda for  
instructions  
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 December 8, 2021 Park Commission meeting is being held virtually. The public can access the  
meeting with the Zoom application or by telephone.  
To join the meeting, click the following link (after you fill out the form, the meeting link and access  
To join the meeting by phone, dial-in using one of the following three phone numbers:  
1-833-548-0276  
1-833-548-0282  
1-888-788-0099  
When prompted, enter the following Webinar ID: 914 8408 7525  
If you want to submit a written comment for this meeting, or send handouts for board members, please  
send them to: LWRD@countyofdane.com  
PROCESS TO PROVIDE PUBLIC COMMENT: 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): In order to testify (provide public comment), 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. Registrations to provide public comment will be accepted until 30  
minutes prior to the beginning of the meeting. Zoom settings will be adjusted during the meeting to  
allow registrants the opportunity to speak by video or phone.  
A. Call To Order  
B. Consideration of Minutes  
2021 MIN-460 Minutes of the November 10, 2021 Park Commission  
Attachments:  
C. Fund Transfers - None  
D. Referrals (Resolutions & Ordinance Amendments)  
AUTHORIZING ACCEPTANCE OF REVENUE FROM ATC - BLACK  
EARTH CREEK WILDLIFE AREA, SUNNYSIDE UNIT  
Sponsors:  
RIPP and RITT  
Attachments:  
Legislative History  
11/19/21  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
11/19/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AUTHORIZING THE PURCHASE OF LAND FOR THE ICE AGE  
NATIONAL SCENIC TRAIL  
Sponsors:  
RIPP, BARE, ERICKSON, KIEFER, RITT and JOERS  
Attachments:  
Legislative History  
11/19/21  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
11/19/21  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
11/19/21  
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 Friends of Dane County Parks  
Endowment and Philip & Elizabeth Lewis Family Park Fund - Madison Community  
Foundation  
2021 ACT-322 2021 Endowment Distribution Request Overview  
Attachments:  
2. Approve Dane County Parks Friends Capital Improvement Grant Awards  
2021 ACT-321 2021 Friends Capital Improvement Grant Applications Overview  
Attachments:  
F. Presentations - None  
G. Reports to Committee  
1. Update on Transfer Riley Deppe County Park to Village of Marshall  
2. Update on McCarthy Park Shelter, Parking Lot, Playground  
3. Update on North Mendota Trail  
4. Update on Volunteer Training Series  
H. Announcements  
I. Future Meeting Items and Dates  
December 22, 2021  
January 12, 2022  
J. Public Comment on Items not on the Agenda  
K. Such Other Business as Allowed by Law  
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