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Park Commission

March 26, 2025 ·5:30 PM Final

Hybrid Meeting: Attend in person at the Heritage Center Upper Level, 3101 Lake Farm Rd, Madison; attend virtually via Zoom

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 27 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. A. Call To Order
  4. 4 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 written comments or other materials for this meeting, please email them to: LWRD@danecounty.gov. Staff will forward the email and materials to members of the committee.
  5. A. Call To Order
  6. B. Consideration of Minutes
  7. 7 Minutes of the March 12, 2025 Park Commission 2024 MIN-547 approved Pass
  8. 7 Groundswell Conservancy Presentation 3-26-2025 2024 RPT-632
  9. C. Referrals (Resolutions & Ordinance Amendments)
  10. D. Presentations
  11. 9 Engagement & Visitor Services Update Presentation 3-26-2025 2024 RPT-631
  12. 1. Conservation Fund Grant Applications from Groundswell Conservancy for two projects: a. Felio Conservation Easement in the Town of Dunkirk - Badfish Creek NRA b. Village Edge Conservation Easement in the Town of Black Earth - Black Earth Creek NRA
  13. 2. Engagement & Visitor Services Update
  14. E. Reports to Committee - None
  15. F. Future Meeting Items and Dates
  16. 1. Thursday, April 24, 2025 Joint meeting with Environmental, Agriculture & Natural Resources Committee 5201 Fen Oak Dr, Madison
  17. 2. Wednesday, April 30, 2025 2025-2030 POSP Open House Heritage Center, Upper Level 3101 Lake Farm Rd, Madison
  18. 3. Wednesday, May 14, 2025 Fish Lake County Park 7764 Fish Lake Rd, Sauk City
  19. G. Public Comment on Items not on the Agenda - None
  20. H. Such Other Business as Allowed by Law - None
  21. I. Closed Session enter into closed session Pass
  22. 20 The Commission (or Committee) 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).
  23. J. Return to Open Session exit out of closed session Pass
  24. K. Adjourn adjourned Pass
  25. 23 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—preferably at least three business days but no fewer than 24 hours prior to the meeting. Nota: Si necesita un intérprete, un traductor o materiales en formatos alternativos o cualquier otra adaptación para tener acceso a este servicio, actividad o programa, llame al número de teléfono que puede encontrar a continuación — de preferencia con al menos 3 días de anticipación y como mínimo 24 horas antes del evento en cuestión. Sau tseg: Yog koj xav tau ib tug neeg txhais lus, txhais ua ntaub ntawv, cov ntaub ntawv uas nyob rau lwm yam kev lawm los sis lwm yam kev pab nkag rau qhov kev pab no, kev ua si los sis kev pab cuam, thov hu tus xov tooj rau hauv qab no—xav kom hu li peb hnub ua ntej tuaj tab sis tsis pub tsawg tshaj 24 xuab moos ua ntej rau lub rooj sib tham no.
  26. 24 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.
  27. 25 Meeting adjourned 6:44 PM. Minutes respectfully submitted by Joleen Stinson, pending Park Commission approval.