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, October 26, 2022  
5:30 PM  
McCarthy Youth & Conservation County Park  
4841 Co Hwy TT, Cottage Grove, WI 53527  
McCarthy Youth & Conservation County Park  
4841 Co Hwy TT, Cottage Grove, WI 53527  
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 October 26, 2022 Dane County Park Commission meeting will be an in person meeting. Members of  
the public can attend in person at McCarthy Youth & Conservation County Park, 4841 Co Hwy TT, Cottage  
Grove, WI 53527.  
PROCESS TO PROVIDE PUBLIC COMMENT:  
Any members of the public wishing to register to speak on/support/oppose an agenda item can register  
in person at the meeting using paper registration forms. In person registrations to provide public  
comment will be accepted throughout the meeting.  
If you want to submit a written comment for this meeting, or send handouts for board members, please  
send them to: LWRD@countyofdane.com  
A. Call To Order  
B. Consideration of Minutes  
2022 MIN-334 Minutes of the September 28, 2022 Park Commission  
2022 MIN-334 PC Minutes 09-28-22  
Attachments:  
C. Fund Transfers  
D. Referrals (Resolutions & Ordinance Amendments)  
AUTHORIZING A PURCHASE OF LAND FOR DOOR CREEK  
WILDLIFE AREA  
2022 RES-229  
Sponsors:  
MILES, RIPP and CHAWLA  
2022 RES-229  
Attachments:  
2022 RES-229_MAP  
2022 RES-229_Area MAP  
Legislative History  
10/21/22  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
10/21/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
10/21/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
E. Items Requiring Committee Action  
F. Presentations  
G. Reports to Committee  
1. Friends of McCarthy Youth & Conservation County Park  
2. History and Overview of McCarthy Youth & Conservation County Park  
H. Future Meeting Items and Dates  
November 9 - Heritage Center Lower Level Hybrid  
November 23 - only held if pressing business  
December 14 - Heritage Center Lower Level Hybrid  
December 28 - only held if pressing business  
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