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, March 9, 2022  
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 March 9, 2022 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  
information will be emailed to you): https://zoom.us/webinar/register/WN_2gY84ty3QZyZo4GWSMc3-Q  
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: 989 6913 4280  
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-632 Minutes of the February 9, 2022 Park Commission  
Attachments:  
C. Fund Transfers  
D. Referrals (Resolutions & Ordinance Amendments)  
AWARD OF CONTRACT FOR PARKING LOT IMPROVEMENTS AT  
SALMO POND COUNTY PARK  
Sponsors:  
RATCLIFF, CHAWLA, RIPP, MCGINNITY and RITT  
Attachments:  
Legislative History  
2/18/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
2/18/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/22/22  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by DeGARMO, seconded by RIPP, that the Resolution be  
recommended for approval. The motion carried by a voice vote (5-0; YGP: 2-0).  
Todd Draper spoke on this agenda item. Passed  
AUTHORIZATION TO AMEND THE 2022 BUDGET FOR PARKS LAND  
MANAGEMENT LTE FUNDS  
Sponsors:  
RIPP, RITT and MCGINNITY  
Attachments:  
Legislative History  
2/18/22  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
2/18/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
2/18/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AUTHORIZING AN ELECTRIC TRANSMISSION LINE EASEMENT TO  
AMERICAN TRANSMISSION COMPANY LLC  
Sponsors:  
RIPP  
Attachments:  
Legislative History  
3/4/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
3/4/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AUTHORIZING ADDENDUMS TO PURCHASE OF SERVICES  
AGREEMENTS WITH OPERATION FRESH START INC  
Sponsors:  
RIPP  
Attachments:  
Legislative History  
3/4/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
3/4/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
E. Items Requiring Committee Action  
F. Presentations  
1. LWRD Outreach Updates & Equity and Inclusion Plan  
G. Reports to Committee  
1. Gateway to The Driftless Partnership Request  
2021 COM-034 Gateway to The Driftless partnership request letter  
Attachments:  
H. Future Meeting Items and Dates  
1. March 23, 2022  
April 13, 2022  
2. Summer Schedule for Outdoor Park Meetings/Tours  
I. Announcements  
J. Public Comment on Items not on the Agenda  
K. Such Other Business as Allowed by Law  
L. Closed Session  
The Commission (or Committee) plans to meet in closed session for  
the purpose of deliberating or negotiating the purchasing or acquiring  
of property where open discussion of bargaining positions and  
strategies would discourage bargaining and harm the public's interest  
in obtaining properties. The authority for this possible closed session  
is Wis.Stat.19.85(1)(e).  
M. Return to Open Session  
N. 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