Environment, Agriculture & Natural Resources Committee

Hybrid Meeting: Attend in person at 5201 Fen Oak Drive Moraine Room; attend virtually via zoom.

Agenda — 26 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 February 8, 2024 Environment, Agriculture & Natural Resources Committee 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, Madison, WI 53718 Moraine Conference Room (first floor). 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_N606Dz8bQt-k5DrpsZ4svw 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: 988 4729 7183
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 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 January 25, 2024 Environment, Agriculture & Natural Resources Committee 2023 MIN-487 approved Pass
7. C. Fund Transfers
8. D. Referrals (Resolutions & Ordinance Amendments)
9. 1. AUTHORIZING ADDENDUM TO PURCHASE OF SERVICES AGREEMENT WITH ROOTED INC FOR 2024 PLANNING AND IMPLEMENTATION OF GARDENS AT ANDERSON FARM COUNTY PARK 2023 RES-306 recommended for approval Pass
10. 2. AUTHORIZING PARC & RIDE GRANT AWARDS 2023 RES-307 recommended for approval Pass
11. 3. AUTHORIZING ADOPTION OF THE INDIAN LAKE COUNTY PARK & HALFWAY PRAIRIE WILDLIFE AREA MASTER PLAN 2023 RES-309 recommended for approval Pass
12. 4. AUTHORIZING AN AGREEMENT WITH SAUK COUNTY AND SAUK CITY FOR WisDOT TAP-STARS GRANT PROGRAM ADMINISTRATION 2023 RES-310 recommended for approval Pass
13. 5. ACCEPTANCE OF A WDNR PHEASANT STAMP GRANT FOR HABITAT IMPROVEMENTS 2023 RES-305 recommended for approval Pass
14. 6. ACCEPTANCE OF A STATE OF WI DEPARTMENT OF NATURAL RESOURCES BLACK EARTH CREEK RESTORATION GRANT 2023 RES-323 recommended for approval Pass
15. 7. AUTHORIZING PARC & RIDE GRANT AWARD TO CITY OF MIDDLETON 2023 RES-324 recommended for approval Pass
16. 8. URBAN WATER QUALITY GRANT AWARD - CITY OF MIDDLETON 2023 RES-327 recommended for approval Pass
17. 9. AUTHORIZING RECLASSIFICATION OF THE LAKE MANAGEMENT AND PROJECT COORDINATOR TO LAKE MANAGEMENT SUPERVISOR IN THE LAND & WATER RESOURCES DEPARTMENT 2023 RES-330 recommended for approval Pass
18. E. Items Requiring Committee Action
19. F. Presentations
20. G. Reports to Committee
21. H. Future Meeting Items and Dates
22. 22 The next meeting will be February 22nd or at the call of the Chair.
23. I. Public Comment on Items not on the Agenda
24. J. Such Other Business as Allowed by Law
25. K. Adjourn adjourned Pass
26. 26 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 at least three business days prior to the meeting. NOTA: Si necesita un intérprete, un traductor, materiales en formatos alternativos u otros arreglos para acceder a este servicio, actividad o programa, comuníquese al número de teléfono que figura a continuación tres días hábiles como mínimo antes de la reunión. LUS CIM: Yog hais tias koj xav tau ib tug neeg txhais lus, ib tug neeg txhais ntawv, cov ntawv ua lwm hom ntawv los sis lwm cov kev pab kom siv tau cov kev pab, cov kev ua ub no (activity) los sis qhov kev pab cuam, thov hu rau tus xov tooj hauv qab yam tsawg peb hnub ua hauj lwm ua ntej yuav tuaj sib tham. 608.224.3730