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.
A. Call To Order
Chair ERICKSON called the meeting to order at 5:45 pm.
Others: Supervisor Downing, Supervisor Collins, Supervisor Chawla, Supervisor
Engelberger, Supervisor Smith, Paul Dearlove, Michael Farin, Forbes Mcintosh,
and Nick Bower.
Staff Present: Cary Springer, Amy Tutwiler, Laura Hicklin, John Reimer, Jeremy
Balousek, Steve Ottelien, and Kyle Minks.
9 -
Present:
CHUCK ERICKSON, LYLE UPDIKE, MAUREEN McCARVILLE, DAVE RIPP, CHIN
WU, SUSAN WEST, CECELY CASTILLO, MARIA MORENO and ALLAN LEVIN
1 - DAVID CLUTTER
Excused:
B. Consideration of Minutes
Minutes of the April 19th, 2023 Lakes and Watershed Commission
A motion was made by LEVIN, seconded by McCARVILLE, that the Minutes be
approved
The motion carried by a voice vote 9-0.
C. Fund Transfers
D. Referrals (Resolutions & Ordinance Amendments)
E. Items Requiring Committee Action
F. Presentations