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Land Conservation Committee

June 27, 2024 ·5:15 PM Final ·See below for additional instructions on how to attend the meeting and provide public testimony.

Hybrid Meeting: Attend in person at 5201 Fen Oak Drive Moraine Room; 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 June 27, 2024 Land Conservation Committee meeting will be a hybrid meeting. Members of the public can either attend in person or virtually via Zoom. The PFAS presentation and Lake Levels report will be held jointly with the Environment, Agriculture, and Natural Resources Committee and Lakes & Watershed Commission. The public can attend in person at 5201 Fen Oak Drive, Moraine Room. 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_GzViiKD7S_2OZfx4cHBduA 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: 965 6433 5113
  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 May 16, 2024 Land Conservation Committee 2024 MIN-059 approved as amended Pass
  7. C. Fund Transfers
  8. D. Referrals (Resolutions & Ordinance Amendments)
  9. E. Items Requiring Committee Action
  10. 1. Southern Area Association Representatives approved Pass
  11. 10 PFAS Private Well Sampling & Community Outreach by Public Health Madison & Dane County 2024 PRES-029
  12. F. Presentations
  13. 1. PFAS Private Well Sampling & Community Outreach by Public Health Madison & Dane County (joint with EANR & LWC)
  14. G. Reports to Committee
  15. 1. APPROVED CONTRACTS MAY-JUNE 2024 2024 RPT-131
  16. 2. APPROVED PAYMENTS MAY-JUNE 2024 2024 RPT-132
  17. 15 Yahara Chain Lake Levels Report 2024 RPT-140
  18. 3. Yahara Chain Lake Levels Report (joint with EANR & LWC)
  19. H. Future Meeting Items and Dates
  20. 18 July 25, 2024 or call of the chair
  21. I. Public Comment on Items not on the Agenda
  22. J. Such Other Business as Allowed by Law
  23. K. Adjourn adjourned
  24. 22 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.