Baraboo Range Commission

DATE: Tuesday, January 11, 2005
TIME: 8:00a.m.
PLACE:
Rm. 326, County Board Gallery
West Square Building
505 Broadway, Baraboo, WI

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(s).
4. Public Comment
5. Staff Report
6. Unfinished Business
   1. Commission membership
   2. Easement Monitoring and Enforcement
   3. Status of amending the BRPP Plan to include lands directly adjacent tot he BRNNL.
7. New Business
   1. Conference attendance request
   2. Convene closed session pursuant to s. 1985(1)(e):
      "Deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session." Discussion and possible action on proposed acquisition of development rights.
8. Return to open session immediately following completion of the closed session.
9. Possible action on a resolution to purchase development rights.
10. Next meeting schedule
11. Adjourn

COPIES TO: County Clerk,Gurney, Wiegand, Liebman, Steinhorst, Persche, Kowalke, Ashford, Wenzel, Hartmann, Statz, Beard, Turnquist, Walter, Braker, Parker, Werneke, Gerdman