SAUK COUNTY BOARD OF SUPERVISORS
MEETING NOTICE
COMMITTEE: Land Resources and Extension Committee
DATE: Thursday, January 9, 2025 TIME: 9:00 a.m.
PLACE: Sauk County Room 213
505 Broadway, Baraboo, WI
A quorum may be present consisting of members of the Aging & Disability Resource Center Committee; Economic Development Committee; Finance, Personnel & Insurance Committee; Health Resources Committee; Land Resources & Extension Committee; Law Enforcement & Judiciary Committee; Public Works and Infrastructure Committee; and Executive & Legislative Committee. No governing body will exercise any responsibilities, authority, or duties except for the Executive & Legislative 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 rel 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 on 12/23/2024
4. Public comment (3-minute time limit)
5. Communications.
- SSWIG Soil Health Workshop
6. Land Records
1. Land Records Department Report.
7. Register of Deeds
1. Register of Deeds Department Report.
2. Review and approval of vouchers.
8. Extension Education
- Interim Area Director, Carrie Edgar from Dane County
- Review and approval of vouchers
9. Land Resources and Environment
- Land Resources and Environment Department Report.
- Review and approval of vouchers.
- Clean Sweep/Ag Plastics Program Review
10. Reports
a. Natural Resources Conservation Service (NRCS)
b. Farm Service Agency (FSA)
c. Foresters
d. Economic Development Committee
e. Mirror Lake Management District
f. Lake Virginia Management District
g. Lake Redstone Protection District
h. Southern Area Association – WI Land and Water
11. Next meeting dates – Tuesday, January 28, 2025 and Thursday, February 13, 2025, at 9:00am
12. Adjournment
COPIES TO:
Marty Krueger LRE Committee Lisa Wilson – Admin Becky Evert - County Clerk
Desmond – Corp. Counsel Land Records Reg. of Deeds Extension Education
LRE Staff Jon Field – NRCS Janice Kelley – NRCS Steve Pate – MIS
Katy Smith – DATCP Phil Peterson – WS Nancy Frost - WDNR WM Town Chair / Clerk
Sauk Co Webpage Paul Wolter – Historical Soc.
Foresters-Kloppenburg/Morehouse
DATE NOTICE MAILED: Friday, January 3, 2025
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.
Minutes are pending approval.