Dane County  
Minutes - Final Unless Amended by  
Committee  
Land Conservation Committee  
Consider:  
Who benefits? Who is burdened?  
Who does not have a voice at the table?  
How can policymakers mitigate unintended consequences?  
Thursday, December 9, 2021  
4:45 PM  
Virtual Zoom Meeting: See top of agenda for  
instructions  
Portions of the meeting will be a joint meeting with EANR and Lakes & Watershed Commission.  
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 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):  
https://zoom.us/webinar/register/WN_gN4Ke7xlSFGbRCLXOk1JzA  
This link will be active until the end of the meeting.  
To join the meeting by phone, dial-in using one of the following phone numbers (note they are not  
toll-free): 1-301-715-8592 or 1-312-626-6733  
When prompted, enter the following Webinar ID: 937 0117 0907  
If you want to submit a written comment for this meeting, or send handouts for committee 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  
Chair Chawla called the meeting to order at 4:45 pm.  
Youth Governance Member Jain was excused.  
Staff Present: Hicklin, Piaget, Ottelien, Reimer  
Downing was not present at the beginning of the meeting but arrived as noted below.  
6 -  
Present:  
YOGESH CHAWLA, KAY HOFFMAN, MICHELE RITT, ANTHONY GRAY, HOLLY  
HATCHER and KATE MCGINNITY  
2 - PATRICK DOWNING and JEREMY LEVIN  
Excused:  
B. Consideration of Minutes  
Minutes of the November 11, 2021 Land Conservation Committee  
2021  
MIN-455  
Attachments: LCC 11.11.21  
A motion was made by RITT, seconded by GRAY, that the Minutes be approved.  
MC 5-0; Abstain - Chawla  
C. Fund Transfers  
D. Referrals (Resolutions & Ordinance Amendments)  
E. Items Requiring Committee Action  
2021 Carry-forward Projects for DATCP Funding Programs  
1. 2021  
ACT-329  
Attachments: 2021DaneCountyCostShareExtensionARMLWR200  
A motion was made by GRAY, seconded by MCGINNITY, that the list of 2021  
DATCP funded project be extended to 2022 with staff to make necessary  
year0end adjustments. MC 6-0  
2021 Carry-forward Projects for County Funding Programs  
2. 2021  
ACT-330  
Attachments: 2021 Yahara CLEAN Contract Extension Requests  
A motion was made by RITT, seconded by HATCHER, that the list of County  
funded projects be extended to 2022 with staff to make necessary year-end  
adjustments. The motion carried by a voice vote. MC 6-0  
F. Presentations  
G. Reports to Committee  
APPROVED COST SHARE CONTRACTS  
1. 2021  
RPT-697  
Attachments: 2021 RPT-697  
Piaget presented cost-share contracts approved since the November 11, 2021 meeting.  
APPROVED COST SHARE PAYMENTS  
2. 2021  
RPT-698  
Attachments: 2021 RPT-698  
Piaget presented cost-share payments approved since the November 11, 2021 meeting.  
Hoffman excused 4:54 pm.  
Gray excused at 4:54 pm.  
3. Lake Management Quarterly Report  
(Presented jointly with EANR and Lakes & Watershed Commission)  
Lake Management Quarterly Report  
2021  
RPT-714  
Attachments: Quarterly update 12_9_21  
Reimer presented the Lake Management Quarterly Report during the joint portion of the  
meeting with EANR and Lakes& Watershed Commission at 5:30 pm.  
Downing arrived at 5:44 pm.  
H. Future Meeting Items and Dates  
2022 LCC meeting schedule draft  
2022 EANR and LCC Meeting Schedule  
2021  
RPT-717  
Attachments: 2022 EANR & LCC Meetings  
Piaget presented the proposed meeting schedule for 2022.  
The next meeting is scheduled for Thursday, January 27, 2022 at 4:45 pm.  
I. Public Comment on Items not on the Agenda  
J. Such Other Business as Allowed by Law  
K. Adjourn  
A motion was made by MCGINNITY, seconded by HATCHER, that the meeting be  
adjourned . The motion carried by a voice vote. MC 5-0  
Meeting adjourned at 6:01 pm.  
Respectfully submitted by Amy Piaget. Minutes are subject to committee  
approval.  
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.