Land Conservation Committee

REASON FOR MEETING: REGULAR

SUBJECTS FOR DISCUSSION:

1. Call to Order and Certify Compliance with Open Meeting Law
2. Adopt Agenda
3. Adopt Minutes of Previous Meeting
4. Appearances
5. Training Events
6. Bills
7. Correspondence
8. Reports
9. Annual Report
10. Update on Staff Positions
11. Selection of Teacher ScholarshipRecipient
12. Farmland Preservation Agreement - Ryan Richard Richert
13. *CLOSED SESSION - Pursuant to Wis. Stat. S. 19.85(1)(e) for the purpose of deliberating or negotiating the purchase of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session, specifically to review an offer and consider the approval of a purchase and relocation payment as a part of the White Mound Dam Rehabilitation Project. Committee to reconvene in open session immediately following closed session discussion.
14. *Possible Resolution Authorizing Acquisition of Certain Real Property for White Mound Dam Rehabilitation Project

COPIES TO:

DATE NOTICE MAILED: April 2, 2003

DATE AMENDED NOTICE MAILED: April 7, 2003

PREPARED BY: Land Conservation Department