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?  
Thursday, October 28, 2021  
5:00 PM  
Virtual Meeting: Please see top of agenda for  
information on how to join.  
This meeting will begin when the Land Conservation Committee adjourns or at 5:00 pm, 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 is being held virtually. The public can access the meeting 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_pKvy6fBLR62Dm8oWKBwZtw  
This link will be active until the end of the meeting.  
To join the meeting by phone, dial-in using one of the following phone numbers (note  
they are not toll-free):  
1-301-715-8592  
1-312-626-6799  
When prompted, enter the following Webinar ID: 927 4472 5128  
If you want to submit a written comment for this meeting, or send handouts for  
committee 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).  
Registrations to provide public comment will be accepted until 30 minutes prior to  
the beginning of the meeting.  
If you join the meeting with Zoom, when the item you have registered for is before  
the board/committee, you will be promoted to a panelist. Once a panelist, you can  
turn on your webcam and you will be able to unmute yourself.  
If you join the meeting with your phone, when the item you have registered for is  
before the board/committee, you will be unmuted and hear, “the host would like you  
to unmute your microphone, you can press *6 to unmute.” Please press *6.  
If you indicated that you would like to be called if you aren’t attending the Zoom  
meeting when the item you have registered for is before the board/committee, you  
will be called. Please answer your phone. You will be directed to press 1 to join the  
meeting and then *6 to unmute yourself.  
A. Call To Order  
B. Consideration of Minutes  
Minutes of the October 14, 2021 Environment, Agriculture & Natural  
Resources Committee  
2021 MIN-389  
Sponsors:  
Environment and Agriculture & Natural Resources Committee  
EANR 10.14.21  
Attachments:  
C. Fund Transfers  
D. Referrals (Resolutions & Ordinance Amendments)  
AUTHORIZING A CONTRACT WITH UW RIVER FALLS TO CONDUCT  
2021 RES-224  
A SURVEY ON BROADBAND ACCESS IN DANE COUNTY  
Sponsors:  
RATCLIFF and MCGINNITY  
2021 RES-224  
Attachments:  
2021 RES-224 FISCAL NOTE  
Legislative History  
10/21/21  
County Board  
referred to the UW Extension  
Committee  
This resolution was referred to the UW Extension Committee  
10/21/21  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
10/21/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
DANE COUNTY CONSERVATION FUND GRANT AWARD TO  
GROUNDSWELL CONSERVANCY (COOPER)  
2021 RES-227  
Sponsors:  
RIPP  
2021 RES-227  
Attachments:  
2021 RES-227_Area Map  
2021 RES-227_Subject Map  
2021 RES-227 Fiscal Note  
Legislative History  
10/21/21  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
10/21/21  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
10/21/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
ACCEPTANCE OF A DONATION OF LAND FOR THE JOYCE M.  
BAER AND GEORGE J. SOCHA CONSERVANCY  
2021 RES-228  
Sponsors:  
RIPP  
2021 RES-228  
Attachments:  
2021 RES-228_Subject Map  
2021 RES-228_Area Map  
Legislative History  
10/21/21  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
10/21/21  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
10/21/21  
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 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.