Dane County  
Minutes - Final Unless Amended by  
Committee  
Lakes & Watershed Commission - Executive Committee  
Consider:  
Who benefits? Who is burdened?  
Who does not have a voice at the table?  
How can policymakers mitigate unintended consequences?  
Tuesday, March 14, 2023  
5:30 PM  
Hybrid Meeting: Attend in person at the City County  
Building Room 351, attend virtually via Zoom.  
See below for additional instructions on how to attend the meeting and provide  
public testimony.  
The public can attend in person at the City County Building, 210 Martin Luther  
King Jr Blvd, Room 351, Madison WI 53703.  
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):https://zoom.us/webinar/register/WN_p_zJKodQTuaobSRtgns0IA  
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: 955 0995 1567  
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. In order to testify (provide public comment) virtually, 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. If you want to  
submit a written comment for this meeting, or send handouts for board  
members, please send them to: lwrd@countyofdane.com  
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.  
A. Call To Order  
Chair Erickson called the meeting to order at 5:33 pm.  
Commission member WEST, LEVIN, and UPDIKE participated virtually.  
Others Present: Ian Patton  
Staff Present: Kyle Minks  
4 - Supervisor CHUCK ERICKSON, LYLE UPDIKE, SUSAN WEST, and ALLAN  
LEVIN  
Present  
B. Consideration of Minutes  
2022  
Minutes from the February 8th, 2023 Lakes and Watershed Commission  
MIN-621  
- Executive Committee  
Attachments:  
LWC EXEC MIN 2_8_23  
A motion was made by UPDIKE, seconded by WEST, that the Minutes be  
approved. The motion carried by a voice vote 4-0.  
C. Action Items  
D. Presentations  
E. Reports to Committee  
1. Review presentation schedule  
Committee members reviewed the presentation schedule. The April meeting will have a  
presentation on the restoration of Pheasant Branch Conservancy.  
2. Commission appointments  
Reviewed term end dates for commission members.  
F. Future Meeting Items and Dates  
1. Next Lakes & Watershed Commission meeting is on Wednesday April 19th at  
5:30 pm.  
Meeting will be at Fen Oak  
2. Next Lakes and Watershed Commission - Executive Committee meeting is on  
Tuesday April 18th at 5:30 pm.  
Meeting will be at Fen Oak starting at 5:00 pm.  
G. Public Comment on Items not on the Agenda  
H. Such Other Business as Allowed by Law  
I. Adjourn  
A motion was made by LEVIN, seconded by UPDIKE, that the meeting be  
adjourned. The motion carried unanimously.  
Meeting adjourned at 6:13 pm.  
Minutes respectfully submitted by Kyle Minks and are subject to action at a  
future meeting.  
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.