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Park Commission

June 26, 2024 ·5:30 PM Final

Pheasant Branch Conservancy 5000 Pheasant Branch Rd, Middleton

Agenda PDF Minutes PDF Official record ↗

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 Wednesday, June 26, 2024 Park Commission meeting will be an in-person meeting. The meeting will be held at Pheasant Branch Conservancy, 5000 Pheasant Branch Rd, Middleton.
  3. 3 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
  4. A. Call To Order
  5. B. Consideration of Minutes
  6. 6 Minutes of the May 22, 2024 Park Commission 2024 MIN-072 approved Pass
  7. C. Referrals (Resolutions & Ordinance Amendments)
  8. 1. AUTHORIZING ACCEPTANCE OF A MEMORANDUM OF UNDERSTANDING ADDENDUM FOR 2024 FROM THE WI DEPARTMENT OF NATURAL RESOURCES 2024 RES-029 recommended for approval Pass
  9. 2. AUTHORIZING DANE COUNTY TO SIGN A REVISED PROJECT AGREEMENT WITH WisDOT FOR WALKING IRON TRAIL BRIDGE B428E TRANSPORTATION ALTERNATIVES PROGRAM 2024 RES-070 recommended for approval Pass
  10. D. Items Requiring Committee Action - None
  11. E. Presentations
  12. 1. Friends of Pheasant Branch Conservancy
  13. F. Reports to Committee - None
  14. G. Future Meeting Items and Dates
  15. 1. Wednesday, July 24, 2024 Ice Age Junction Natural Resource Area Park and Ride, 2585 Old PB, Verona
  16. 2. Wednesday, August 28, 2024 Fish Camp County Park Net House, 3359 Fish Camp Rd, McFarland
  17. 3. Wednesday, September 4, 2024 public hearing for 2025 fees Heritage Center upper level 3101 Lake Farm Rd, Madison
  18. H. Public Comment on Items not on the Agenda - None
  19. I. Such Other Business as Allowed by Law
  20. J. Closed Session enter into closed session Pass
  21. 21 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).
  22. K. Return to Open Session exit out of closed session Pass
  23. L. Adjourn adjourned Pass
  24. 24 Meeting adjourned 6:42 PM. Minutes respectfully submitted by Joleen Stinson, pending Park Commission approval.