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, November 23, 2022  
5:30 PM  
Virtual Zoom Meeting: See top of agenda for  
instructions on how to join the webinar or call in  
by phone  
Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or  
call in by phone  
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 November 23, 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 in Zoom, click the following link (after you fill out the form, the meeting link and  
access information will be emailed to you):  
the meeting.  
To join the meeting by phone, dial-in using one of the following three toll-free phone numbers:  
1-833-548-0276  
1-833-548-0282  
1-888-788-0099  
When prompted, enter the following Webinar ID: 940 9040 3931  
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).  
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  
2022 MIN-433 Minutes of the November 9, 2022 Park Commission  
Attachments:  
C. Fund Transfers  
D. Referrals (Resolutions & Ordinance Amendments)  
ACCEPTING DONATIONS FOR PHEASANT BRANCH  
CONSERVANCY RESTORATION  
Sponsors:  
RIPP and CHAWLA  
Attachments:  
Legislative History  
11/18/22  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
11/18/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
11/18/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AUTHORIZING ACCEPTANCE OF DONATED FUNDS FROM THE  
FRIENDS OF PHEASANT BRANCH CONSERVANCY  
Sponsors:  
RIPP and CHAWLA  
Attachments:  
Legislative History  
11/18/22  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
11/18/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
11/18/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
ACCEPTANCE OF DONATED FUNDS FROM THE DANE COUNTY  
CHAPTER OF PHEASANTS FOREVER  
Sponsors:  
RIPP and CHAWLA  
Attachments:  
Legislative History  
11/18/22  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
11/18/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
11/18/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2022 RES-256 APPROVAL OF 2023 CROP LEASES ON COUNTY LAND  
Sponsors:  
RIPP and CHAWLA  
Attachments:  
Legislative History  
11/18/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
11/18/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
E. Items Requiring Committee Action  
1. Amended and Restated “Franklin” Easement, Groundswell and Town of Dunn  
Franklin Amended and Restated Conservation Easement with  
Exhibits  
Attachments:  
F. Presentations  
1. Proposed DCCF grant: LENA LLC parcel, Town of Westport, North Mendota NRA  
G. Reports to Committee  
H. Future Meeting Items and Dates  
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