Dane County  
Meeting Agenda - Final  
Environment, Agriculture & Natural Resources Committee  
Consider:  
Who benefits? Who is burdened?  
Who does not have a voice at the table?  
How can policymakers mitigate unintended consequences?  
Tuesday, October 25, 2022  
5:30 PM  
**BUDGET** Hybrid Meeting: Attend in person at  
the Lyman F. Anderson Agriculture &  
Conservation Center, 5201 Fen Oak Drive, Room  
C, Madison WI 53718; attend virtually via Zoom  
See below for additional instructions on how to attend the meeting and provide public  
testimony.  
This meeting will start at 5:30 pm or when LCC adjourns, whichever is later.  
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.  
This meeting will be a hybrid meeting. Members of the public can either attend in person or virtually via  
Zoom.  
The public can attend in person at 5201 Fen Oak Drive, Room C.  
The public can access the meeting virtually 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):  
This link will be active until the end of 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: 968 3730 2204  
PROCESS TO PROVIDE PUBLIC COMMENT:  
IN PERSON: 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. IT IS HIGHLY ENCOURAGED TO  
REGISTER VIA THE ZOOM LINK ABOVE EVEN IF YOU PLAN ON ATTENDING IN PERSON. In person  
registrations to provide public comment will be accepted throughout the meeting.  
VIRTUAL: 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). Virtual  
registrations to provide public comment will be accepted until 30 minutes prior to the beginning of the  
meeting.  
A. Call To Order  
B. Consideration of Minutes  
Minutes of the October 13, 2022 Environment, Agriculture & Natural  
Resources Committee  
Sponsors:  
Environment and Agriculture & Natural Resources Committee  
Attachments:  
C. Fund Transfers  
D. Referrals (Resolutions & Ordinance Amendments)  
AMENDING CHAPTER 11 AND 14 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING FEES FOR EROSION CONTROL  
PERMITS AND STORM WATER MANAGEMENT PERMITS  
Sponsors:  
CHAWLA and ENGELBERGER  
Attachments:  
Legislative History  
10/7/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
10/7/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
URBAN WATER QUALITY GRANT AWARD - CITY OF MADISON &  
CITY OF STOUGHTON  
Sponsors:  
CHAWLA  
Attachments:  
Legislative History  
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  
AUTHORIZING A PURCHASE OF LAND FOR DOOR CREEK  
WILDLIFE AREA  
Sponsors:  
MILES, RIPP and CHAWLA  
Attachments:  
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. Budget Discussion & Amendments  
ENVIRONMENT, AGRICULTURE & NATURAL RESOURCES  
COMMITTEE AMENDMENTS TO THE PROPOSED 2023 OPERATING  
BUDGET  
Attachments:  
ENVIRONMENT, AGRICULTURE & NATURAL RESOURCES  
COMMITTEE AMENDMENTS TO THE PROPOSED 2023 CAPITAL  
BUDGET  
Sponsors:  
DOOLAN  
Attachments:  
G. Reports to Committee  
1. PFAS Pilot Reduction Program Update  
H. Future Meeting Items and Dates  
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 608.224.3730 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.