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
Chari Erickson called the meeting to order at 5:33 pm.
7 -
Present:
CHUCK ERICKSON, LYLE UPDIKE, DAVE RIPP, CHIN WU, SUSAN WEST,
CECELY CASTILLO and ALLAN LEVIN
3 - MAUREEN McCARVILLE, CARLY MICHIELS and MARIA MORENO
Excused:
B. Consideration of Minutes
A motion was made by RIPP, seconded by UPDIKE, that the minutes from August
3rd be approved. The motion carried by a voice vote 7-0.
Minutes of the August 3, 2022 Lakes & Watershed Commission
C. Fund Transfers
D. Referrals (Resolutions & Ordinance Amendments)
E. Items Requiring Committee Action
F. Presentations
1. FLOW Art Exhibit - Water Professional and Artists
Julia Buskirk presented on the FLOW project connecting artists with water professionals.
Attached is the presentation
FLOW Art Exhibit Presentation
G. Reports to Committee