Dane County  
Minutes - Final Unless Amended by  
Committee  
Lakes & Watershed Commission  
Consider:  
Who benefits? Who is burdened?  
Who does not have a voice at the table?  
How can policymakers mitigate unintended consequences?  
Thursday, September 15, 2022  
5:30 PM  
Hybrid Meeting: Attend in person at the Lyman F.  
Anderson Agricultural & Conservation Center, 5201 Fen  
Oak Drive, attend virtually via Zoom  
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 is a joint meeting of the Land Conservation Committee (LCC), Environment, Agriculture and Natural  
Resources Committee (EANR), and the Lakes & Watershed Commission (LWC).  
The September 15, 2022 joint meeting of LCC, EANR, and LWC 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 the Lyman F. Anderson Agriculture & Conservation Center, 5201 Fen  
Oak Drive, Room C, Madison WI 53718.  
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  
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: 993 3276 2691  
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  
Attachments: The Flow Project  
G. Reports to Committee  
1. Lake Management Quarterly Report  
John Reimer gave the quarterly lake management report.  
Lake Management Quarterly Report  
H. Future Meeting Items and Dates  
1. Next Lakes & Watershed Commission - Executive Committee meeting is on Tuesday  
September 20th @ 5:30 pm  
2. Next Lakes and Watershed Commission meeting is on October 12th @ 5:30 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 UPDIKE, seconded by RIPP, that the meeting be  
adjourned. The motion carried by a voice vote 7-0.  
Meeting adjourned at 7:01 pm.  
Minutes respectfully submitted by Kyle Minks and 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 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.