Park Commission

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

Agenda — 22 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, March 14, 2024 Park 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 Heritage Center Upper Level, 3101 Lake Farm Rd, Madison. 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_1D5umsWPRuOfyKe0kX-lEw 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 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. When prompted, enter the following Webinar ID: 999 7157 7337 In person registrations to provide public comment will be accepted throughout the meeting.
3. 3 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 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 February 28, 2024 Park Commission 2023 MIN-549 approved Pass
7. C. Referrals (Resolutions & Ordinance Amendments)
8. 7 Supervisor EICHER arrived at 5:39 PM.
9. 8 PLACING WARNING SIGNS AT ALL STORM WATER RETENTION BASINS ON COUNTY PROPERTY 2023 RES-320 postponed Pass
10. 9 AWARD OF CONTRACT FOR BLACK EARTH CREEK CHANNELING RESTORATION 2023 RES-370 recommended for approval Pass
11. D. Items Requiring Committee Action
12. 1. Conservation Fund Grant from the Town of Dunn for the Lower Mud Lake NRA direction for staff Pass
13. 2. Conservation Fund Grant from the Driftless Area Land Conservancy for the Southwest Grasslands direction for staff Pass
14. E. Presentations - None
15. F. Reports to Committee - None
16. G. Future Meeting Items and Dates
17. 1. Wednesday, March 27, 2024 - Hybrid Meeting Heritage Center upper level 3101 Lake Farm Rd, Madison
18. 2. Wednesday, April 17, 2024 - Hybrid Meeting Heritage Center upper level 3101 Lake Farm Rd, Madison
19. H. Public Comment on Items not on the Agenda
20. I. Such Other Business as Allowed by Law - None
21. J. Adjourn
22. 21 Meeting adjourned 6:02 PM. Minutes respectfully submitted by Joleen Stinson, pending Park Commission approval.