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, April 13, 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 April 13, 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_syEfDZAHTfe5gKG3Dj3OFQ  
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: 982 3108 4834  
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-723 Minutes of the Wednesday, March 23, 2022 Park Commission  
Attachments:  
C. Fund Transfers  
D. Referrals (Resolutions & Ordinance Amendments)  
AWARD OF CONTRACT FOR ROAD REPAVE AT TOKEN CREEK  
COUNTY PARK  
Sponsors:  
RATCLIFF  
Attachments:  
Legislative History  
4/8/22  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
4/8/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
4/8/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AWARD OF CONTRACT FOR MCCARTHY PARK IMPROVEMENTS  
AT MCCARTHY YOUTH & CONSERVATION COUNTY PARK  
Sponsors:  
RATCLIFF  
Attachments:  
Legislative History  
4/8/22  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
4/8/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
4/8/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AWARD OF AGREEMENT FOR LAKE ACCESSIBILITY AND  
STORMWATER CONTROL IMPROVEMENTS AT BABCOCK COUNTY  
PARK  
Sponsors:  
RATCLIFF  
Attachments:  
Legislative History  
4/8/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
4/8/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
E. Items Requiring Committee Action  
1. Ice Age Trail Alliance, Conservation Fund Grant Application - Lange Parcel, Ice Age  
National Scenic Trail – Lodi Marsh WA/Marsh View Preserve  
Ice Age National Scenic Trail - Lodi Marsh WA/Marsh View  
Preserve - Lange Parcel Maps  
Attachments:  
2. Approve Dane County Parks Friends Capital Improvement Grant Awards  
2022 ACT-001 Friends Grant Award Recommendations 4/13/2022  
Attachments:  
F. Presentations  
G. Reports to Committee  
H. Future Meeting Items and Dates  
April 27 - Prairie Moraine  
May 11 - Virtual  
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.  
Land & Water Resources Department 608-224-3730 TTY: Call WI Relay 711 Dane