Lakes & Watershed Commission

Hybrid Meeting: Attend in person at the Lyman F. Anderson Agricultural & Conservation Center, 5201 Fen Oak Dr, Room 121; attend virtually via zoom.

Agenda — 24 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 The September 4th, 2024 Lakes and Watershed Commission meeting 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 5201 Fen Oak Drive Room 121 (Driftless). 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_1myEytoLTSyj_T-ftkOhZg 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: 997 3342 6682
3. 3 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.
4. A. Call To Order
5. B. Consideration of Minutes
6. 6 Minutes of the August 7th, 2024 Lakes & Watershed Commission 2024 MIN-198 approved
7. C. Fund Transfers
8. D. Referrals (Resolutions & Ordinance Amendments)
9. E. Items Requiring Committee Action
10. 9 2025 Lakes and Watershed Commission Budget Recommendations-Final 2024 RPT-259 approved as amended
11. 1 2025 Lakes and Watershed Commission Budget Recommendations
12. 11 2025 Lakes and Watershed Commission Budget Recommendations 2024 RPT-237 amended
13. 2 Fee-in-lieu Report and Status of 2017 Infiltration Technical Advisory Committee Recommendations
14. 13 Fee-in-lieu & Stormwater Volume Credit Trading Feasibility Report 2024 RPT-238 approved
15. 14 Status of 2017 Infiltration Technical Advisory Committee Recommendations 2024 RPT-239 approved
16. 3 Lakes and Watershed Commission Representation on Green Tier approved
17. F. Presentations
18. G. Reports to Committee
19. H. Future Meeting Items and Dates
20. 1 Next Lakes and Watershed Commission meeting is tentatively scheduled for October 9th @ 5:30 pm.
21. I. Public Comment on Items not on the Agenda
22. J. Such Other Business as Allowed by Law
23. K. Adjourn
24. 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. 608.224.3730