Land Conservation Committee

DATE: Thursday, November 13, 2003
TIME: 9:00 A.M.
PLACE:
Upstairs Meeting Room
Sauk County Highway Shop
West Baraboo, WI

REASON FOR MEETING: JOINT COMMITTEES THEN REGULAR LCC

9:00 A.M. Joint Meeting Transportation and Parks Committee and Land Conservation Committee

1. Call to Order and Certify Compliance with Open Meeting Law
2. Adopt Agenda
3. Update on White Mound Dam Rehabilitation Project
   1. A. Dredging issues
   2. B. Reuse of Nachreiner Shop Building

The Land Conservation Committee will meet in the same room immediately following to discuss:

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. Establishment of 90% Harvest Date for Wildlife Damage Claims
10. Approval of Conservation Credit Applications
11. Proposed Change to 2004 Budget
12. Possible Resolution Regarding High Capacity Wells-Tabled at October Meeting
13. Review of Wisconsin Land and Water Conservation Association (WLWCA) Resolutions

COPIES TO: John Bernien Wildlife Damage Service Albrecht; Robert Cassity WDS-Peterson Bergstrom; Robin Craker DATCP-Houtman Van Berkel; Gerald Lehman DNR-Ishmael FSA-Norgard; Lester Wiese Sen. Kohl-Kates UWEX-Dietmann; Kathy Zowin Renewal-Tollaksen NRCS-Brereton; County Clerk Ho-Chunk-Gunderson Forester-Livingston/Stearns; Vosberg Koenig Muchow; DATE NOTICE MAILED: November 7, 2003

PREPARED BY: Land Conservation Department