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Land Resources and Extension Committee Meeting
Calendar Date:
Meeting Information
- Agenda
- Minutes
SAUK COUNTY BOARD OF SUPERVISORS
MEETING NOTICE/AGENDA
COMMITTEE: Land Resources and Extension Committee
DATE: Tuesday, October 22, 2024 TIME: 9:00 a.m.
PLACE: County Board Room
505 Broadway, Baraboo, WI
A quorum may be present consisting of members of the Aging & Disability Resource Center and Veterans Service Office Committee; Board of Health; Economic Development Committee; Executive & Legislative Committee; Extension Education, Arts & Culture Committee; Finance Committee; Health Care Center Board of Trustees; Highway Committee; Human Services Board; Land Resources and Extension Committee; Law Enforcement & Judiciary Committee; Personnel & Insurance Committee, and Property Committee. No governing body will exercise any responsibilities, authority, or duties except for the Land Resources and Environment Committee. It is possible that a quorum of County Board members will be at this meeting to gather information about a subject over which they have decision-making responsibility. This constitutes a meeting of the County Board pursuant to State ex re Badke v. Greendale Village Board, Wis 2d 553, 494 n.w.2d 408 (1993), and must be noticed as such, although the County Board will not take any formal actions at this meeting. It is also possible that there may be quorums of other County Board Committees present, although those committees will not take any formal action at this meeting.
REASON FOR MEETING: REGULAR
SUBJECTS FOR DISCUSSION:
1. Call to order and certify compliance with open meetings law.
2. Adopt agenda.
3. Adopt minutes of previous meeting – October 10, 2024
4. Public comment * 3-minute time limit *
5. Communications
6. Land Resources and Environment
- PRD 12-24 - David Lundgren, property owner, is requesting approval to create two (2) development lots; one of approximately five (5) acres and another development lot of approximately three (3) acres. If approved, the PRD lot will coincide with the placement of a preservation area easement on approximately 72 acres of land owned by the same. Project location is in the Town of Honey Creek and Town of Prairie du Sac.
- Review and approval of vouchers.
- Presentation and discussion – Zoning 101
- Discussion and presentation on the Pelton grazing project.
7. Public Hearing: To begin at approximately 9:15 a.m. or soon thereafter. Committee to consider and take possible action at the conclusion of the respective hearing.
- NONE
8. Next meeting dates: Thursday, November 14, 2024, and Tuesday, November 26, 2024, at 9:00 am
9. Adjournment
COPIES TO:
Marty Krueger LRE Committee Brent Miller – Admin
Becky Evert - County Clerk Desmond – Corp. Counsel Surveyor
Land Records Reg. of Deeds Education Extensions
Jon Field – NRCS Janice Kelley – NRCS Curt Norgard – FSA
Steve Pate – MIS Katy Smith – DATCP Phil Peterson – WS
Nancy Frost - WDNR WM Town Chair / Clerk Sauk Co Webpage
Paul Wolter–Historical Soc. LRE Staff Foresters-Kloppenburg/Morehouse
DATE NOTICE MAILED: Thursday, October 17, 2024 PREPARED BY: Land Resources and Environment Department
NOTE: Any person who has a qualifying disability that requires the meeting or materials at the meeting to be in an accessible location or format should contact Sauk County (608-355-3269 or TTY 608-355-3490) between the hours of 8:00 A.M. and 4:30 P.M., Monday through Friday, exclusive of legal holidays, and at least 48 hours in advance of the meeting so that reasonable arrangements can be made to accommodate each request.
SAUK COUNTY BOARD OF SUPERVISORS
Land Resources and Extension Committee
Meeting Minutes
Tuesday, October 22, 2024
County Board Room
Sauk County West Square Building
Land Resources and Extension (LRE) Committee members present: M. Krueger, P. Kinsman, D. Polivka, V. McAuliffe, L. Eberl, B. Prosser, B. Spencer, B. Lohr, R. Puttkamer
Others present: L. Wilson, M. Schlupp, T. Hillmann, W. Christensen, B. Simmert, M. Krautkramer
Absent:
At 9:00 a.m. Krueger called the Land Resources and Extension Committee meeting to order. LRE Staff certified the meeting to be compliant with Open Meetings Law.
Adopt agenda - Motion by Eberl / Puttkamer to adopt the October 22, 2024, agenda. Motion carried unanimously.
Adopt minutes of previous meeting – October 10, 2024 - Motion by Puttkamer / Spencer to adopt the October 10, 2024, LRE Committee meeting minutes. Motion carried, unanimously.
Public comment – No public comment
Communications
- Hemlock Open House Flyer is posted on Granicus
Land Resources and Environment
- PRD 12-24 - David Lundgren, property owner, is requesting approval to create two (2) development lots; one of approximately five (5) acres and another development lot of approximately three (3) acres. If approved, the PRD lot will coincide with the placement of a preservation area easement on approximately 72 acres of land owned by the same. Project location is in the Town of Honey Creek and Town of Prairie du Sac.
M. Krautkramer presented PRD 12-24 - David Lundgren, property owner, is requesting approval to create two (2) development lots; one of approximately five (5) acres and another development lot of approximately three (3) acres. If approved, the PRD lot will coincide with the placement of a preservation area easement on approximately 72 acres of land owned by the same. Project location is in the Town of Honey Creek and Town of Prairie du Sac.
Motion by Lohr / Polivka to approve PRD 12-24 - David Lundgren, property owner, is requesting approval to create two (2) development lots; one of approximately five (5) acres and another development lot of approximately three (3) acres. If approved, the PRD lot will coincide with the placement of a preservation area easement on approximately 72 acres of land owned by the same. Project location is in the Town of Honey Creek and Town of Prairie du Sac. Motion carried unanimously.
- Review and approval of vouchers. L. Wilson presented the vouchers for Land Resources and Environment Department in the amount of $59,083.01. Motion by McAuliffe / Spencer to pay vouchers for the LRE Department in the amount of $59,083.01. Motion carried unanimously.
- Presentation and discussion – Zoning 101 – M. Krueger requested that this be postponed being that not all members of the committee are in attendance. Motion by Polivka / Spencer to postpone. Motion carried unanimously.
- Discussion and presentation on the Pelton grazing project. S. Koenig presented a slide show on the Pelton Grazing Project.
Many committee members commended Serge on the work that he does.
Public Hearing: To begin at 9:15 a.m. or as soon thereafter for the Committee to consider and take possible action at the conclusion of the respective hearing.
There were no Public Hearings.
Next meeting dates –Thursday, November 14, 2024, at 9:00 a.m.; Tuesday, November 26, 2024, at 9:00 a.m.
Adjournment - Motion to adjourn by Puttkamer / /McAuliffe at 9:38 a.m. Motion carried, unanimously.
Respectfully submitted,
Valeria McAuliffe, Secretary