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, June 8, 2022  
5:30 PM  
Heritage Center Lower Level  
3101 Lake Farm Rd, Madison  
or virtually by zoom  
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 June 8, 2022 Park Commission meeting is being held in the Heritage Center Lower Level, 3101 Lake  
Farm Rd, Madison or virtually by zoom. The public can attend in person or access the virtual 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_9kPg6h_JRyOuFjT83PuOEA  
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: 910 5136 9940  
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 VIRTUALLY: ANY MEMBERS OF THE PUBLIC WISHING TO  
REGISTER TO SPEAK ON/SUPPORT/OPPOSE AN AGENDA ITEM VIRTUALLY 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  
2022 MIN-084 Minutes of the May 25, 2022 Park Commission  
Attachments:  
C. Fund Transfers  
D. Referrals (Resolutions & Ordinance Amendments)  
NAMING THE NORTH MENDOTA NATURAL RESOURCE AREA IN  
THE TOWN OF WESTPORT WAAKIKIzU NATURAL RESOURCE  
AREA  
Sponsors:  
KIEFER and RIPP  
Attachments:  
Legislative History  
6/3/22  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
6/3/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
AWARD OF CONTRACT FOR TENNIS COURT PAVEMENT  
RESTORATION, RESURFACING, FENCING AND ACCESSORIES AT  
GOODLAND COUNTY PARK  
Sponsors:  
RIPP  
Attachments:  
Legislative History  
6/3/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
6/3/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AUTHORIZING ACCEPTANCE OF A MEMORANDUM OF  
UNDERSTANDING ADDENDUM FROM THE WI DEPARTMENT OF  
NATURAL RESOURCES  
Sponsors:  
RIPP  
Attachments:  
Legislative History  
6/3/22  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
6/3/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
6/3/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AUTHORIZING LAND RESTORATION SPECIALIST PROJECT  
POSITION - LAND & WATER RESOURCES DEPARTMENT  
Sponsors:  
RIPP  
Attachments:  
Legislative History  
6/3/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
6/3/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
E. Items Requiring Committee Action - None  
F. Presentations  
1. Meet Groundswell Conservancy Executive Director Angela West Blank  
G. Reports to Committee  
1. McCarthy Youth & Conservation County Park shelter and parking lot project update  
2. Lower Yahara River Trail phase 2 planning update  
3. Salmo Pond construction update  
H. Future Meeting Items and Dates  
June 22 - Stewart Lake County Park  
July 15  
I. Public Comment on Items not on the Agenda  
J. Such Other Business as Allowed by Law  
K. 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).  
L. Return to Open Session  
M. 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