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, September 20, 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  
See below for additional instructions on how to attend the meeting and provide  
public testimony.  
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.  
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 information will be emailed to you):  
https://zoom.us/webinar/register/WN_SLDcE8tBT4eM6CKJ8G31Gg  
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: 941 2760 2004  
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  
Vice Chair UPDIKE called the meeting to order at 5:31 pm.  
Staff Present: Kyle Minks  
2 - LYLE UPDIKE, and ALLAN LEVIN  
Present  
2 - Supervisor CHUCK ERICKSON, and SUSAN WEST  
Excused  
B. Consideration of Minutes  
A motion was made by LEVIN, seconded by UPDIKE, that the minutes from July  
1st be approved. The motion carried by a voice vote 2-0.  
2022  
MIN-219  
Minutes of the July 13th, 2022 Lakes & Watershed Commission -  
Executive Committee  
Attachments: LWC EXEC MIN 7_13_22  
C. Action Items  
D. Presentations  
E. Reports to Committee  
F. Future Meeting Items and Dates  
1. Next Lakes and Watershed Commission meeting is on October 12th @5:30 pm.  
Tentative Agenda Items  
a) Presentation from Clean Lakes Alliance  
b) Report on LWRD Assistance with Adaptive Management and Water Quality Trading  
Committee members requested adding a budget summary report to the Oct. 12th agenda  
following its introduction to the County Board by the County Executive.  
2. Next Lakes & Watershed Commission - Executive Committee is on October 18th @  
5:30 pm.  
Confirm meeting date and time at the Oct 12th Commission meeting.  
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 by a voice vote 2-0.  
Meeting adjourned at 5:45 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.