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Park Commission

May 28, 2025 ·5:30 PM Final

Badger Prairie County Park Shelter 4654 Maple Grove Dr, Verona

Agenda — 28 items

  1. 1 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.
  2. 2 يجب التقدم بطلب خدمات الترجمة مقدمًا. يرجى الاطلاع على أسفل جدول الأعمال للمزيد من المعلومات
  3. 2 Vice Chair Brouwer requested to move the Presentation up on the agenda. There was unanimous consent by Park Commission members.
  4. 3 The Wednesday, May 28, 2025 Park Commission meeting will be an in-person meeting. The meeting will be held at the Badger Prairie County Park shelter, 4654 Maple Grove Dr, Verona. PROCESS TO PROVIDE PUBLIC COMMENT: 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. In person registrations to provide public comment will be accepted throughout the meeting. If you want to submit a written comment for this meeting, or send handouts for board members, please send them to: LWRD@countyofdane.com
  5. A. Call To Order
  6. B. Consideration of Minutes
  7. 6 Minutes of the May 14, 2025 Park Commission 2025 MIN-077 approved Pass
  8. C. Referrals (Resolutions & Ordinance Amendments)
  9. 1. AUTHORIZING DONATION OF FUNDS FOR MORTON FOREST 2025 RES-033 recommended for approval Pass
  10. 2. AUTHORIZING ACCEPTANCE OF A MEMORANDUM OF UNDERSTANDING ADDENDUM FOR 2025 FROM THE WI DEPARTMENT OF NATURAL RESOURCES 2025 RES-034 recommended for approval Pass
  11. 3. AWARD OF CONTRACT FOR THE BADGER PRAIRIE PLAYGROUND IMPROVEMENT CONSTRUCTION AT 4654 MAPLE GROVE DRIVE, VERONA, WI 2025 RES-036 recommended for approval Pass
  12. D. Items Requiring Committee Action
  13. 11 Badger Prairie County Park Improvement Project 2025 RPT-109
  14. E. Presentations
  15. 1. Conservation Fund Grant Application from the Village of Belleville for a trailhead purchase, Sugar River NRA
  16. F. Reports to Committee
  17. G. Future Meeting Items and Dates
  18. 1. Wednesday, June 25, 2025 at 5:30 pm Viking County Park Canoe/Kayak Launch 2525 County Highway B, Stoughton
  19. 2. Wednesday, July 9, 2025 at 5:30 pm Stewart Lake County Park 3106 County Highway JG, Mt. Horeb
  20. H. Public Comment on Items not on the Agenda
  21. I. Such Other Business as Allowed by Law
  22. J. Closed Session enter into closed session Pass
  23. 21 The Commission (or Committee) plans to met in closed session for the purpose of deliberating or negotiating the purchasing or acquiring of property where open discussion of bargaining positions and strategies would discourage bargaining and harm the public's interest in obtaining properties. The authority for this possible closed session is Wis.Stat.19.85(1)(e).
  24. K. Return to Open Session exit out of closed session Pass
  25. L. Adjourn adjourned Pass
  26. 24 Meeting adjourned 6:50 PM. Minutes respectfully submitted by Joleen Stinson, pending Park Commission approval.
  27. 25 ملحوظة: إذا كنت بحاجة لترجمة شفوية أو كتابية أو مواد بصيغة مختلفة أو تسهيلات أخرى للحصول على هذه الخدمة أو النشاط أو البرنامج، يرجى الاتصال برقم الهاتف أدناه قبل ثلاثة أيام عمل رسمية على الأقل من تاريخ الجلسة.
  28. 26 Land & Water Resources Department, 608-224-3730, TTY WI RELAY 711