Land Conservation and Transportation adn Parks Committees

*Amended*

DATE: Thursday, February 12, 2004
TIME: 9:00 AM
PLACE:
Upstairs Meeting Room
Sauk County Highway Shop
West Baraboo

9:00 AM Joint Committee Meeting

1. Call to Order and Certify Compliance with Open Meeting Law
2. Adopt Agenda
3. Adopt Minutes of Previous Meeting
4. Appearances
5. Review and Award Bids for Building Disposal Offers
6. Update on White Mound Project Progress
7. *Consider Dredging Contract Adjustment to Accomodate Increase in West Bay Sediment Volume
8. Discussion of Possible Future Use of Parcels Purchased as Part of Dam Rehabilitation
9. Representation at Town of Franklin Meetings Regarding Future Use of Parcels

Following completion of these items Transportation and Parks Committee will reconvene downstairs under separate agenda.

Land Conservation Committee will continue meeting in the same room to address the following agenda items:

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. Review and Approve Amendment to CREP Contract to Add Practice
10. Review and Approve 2003 Wildlife Damage Claims

COPIES TO:

John Bernien Wildlife Damage Service Albrecht Joe Prem

Robert Cassity WDS-Peterson Bergstrom Roger Kerr

Robin Craker DATCP-Houtman Van Berkel Tim Larson

Gerald Lehman DNR-Ishmael FSA-Norgard

Lester Wiese Sen. Kohl-Kates UWEX-Dietmann

Kathy Zowin Renewal-Tollaksen NRCS-Brereton

Virgil Hartje Donald Stevens John Schmitz

Tim Meister Halsey Sprecher Carignan

County Clerk Ho-Chunk-Gunderson Forester-Livingston/Stearns

Vosberg Koenig Muchow

DATE NOTICE MAILED: February 5, 2004 AMENDED NOTICE POSTED: February 10, 2004

PREPARED BY: Land Conservation Department