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Park Commission

July 24, 2024 ·5:30 PM Final

Ice Age Junction Natural Resource Area Verona Park & Ride Trailhead 2565 Old PB, Verona

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 The Wednesday, July 24, 2024 Park Commission meeting will be an in-person meeting. The meeting will be held at the Ice Age Junction Natural Resource Area, Verona Park & Ride Trailhead, 2565 Old PB, 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
  3. A. Call To Order
  4. B. Consideration of Minutes
  5. 5 Minutes of the June 26, 2024 Park Commission 2024 MIN-125 approved Pass
  6. C. Referrals (Resolutions & Ordinance Amendments)
  7. 1. DANE COUNTY CONSERVATION FUND GRANT AWARD TO SOUTHERN WISCONSIN BIRD ALLIANCE (GUNNULSON) 2024 RES-050 recommended for approval Pass
  8. 2. AUTHORIZING THE PURCHASE OF A TEMPORARY LIMITED EASEMENT FOR THE GREAT SAUK AND WALKING IRON TRAILS 2024 RES-092 recommended for approval Pass
  9. D. Presentations
  10. 9 Friends of Badger Mill Creek Environmental Corridor Handout 2024 RPT-193
  11. 1. Friends of Badger Mill Creek Environmental Corridor
  12. 2. Proposed 2025 Fee Changes for Dane County Parks & Heritage Center Programs
  13. 12 Dane County Parks 2025 Proposed Fee 2024 RPT-182
  14. E. Items Requiring Committee Action
  15. 1. Election of Officers
  16. F. Reports to Committee
  17. 1. Lower Yahara River Trail Phase 2 and Fish Camp County Park Accessibility Improvements Ribbon Cutting / Grand Opening Tuesday, September 24 at 11:30 AM at Fish Camp County Park
  18. G. Future Meeting Items and Dates
  19. 1. Wednesday, August 28, 2024 Fish Camp County Park Net House, 3359 Fish Camp Rd, McFarland
  20. 2. Wednesday, September 4, 2024 public hearing for 2025 fees Heritage Center upper level 3101 Lake Farm Rd, Madison
  21. H. Public Comment on Items not on the Agenda - None
  22. I. Such Other Business as Allowed by Law
  23. J. Closed Session enter into closed session Pass
  24. 23 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).
  25. K. Return to Open Session exit out of closed session Pass
  26. L. Adjourn adjourned Pass
  27. 26 Meeting adjourned 7:05 PM. Minutes respectfully submitted by Joleen Stinson, pending Park Commission approval.