Land Conservation Committee

DATE: Wednesday, February 20, 2008
TIME: 9:30 a.m.
PLACE:
UWEX ETN (Conference Room 328
West Square Building
Baraboo, WI

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. Public comment
  5. Communications
    1. Reply from NRCS to TSP concern
    2. Extension of CREP enrollment period
    3. Thursday Note(s)
  6. Legislative updates
  7. Reports
  8. Review and approval of training events
  9. Review and approval of vouchers
  10. Possible closed session pursuant to Wisc. Stats. 19.85(a)(c) Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. Performance evaluation of County Conservationist
  11. Reconvene in open session
  12. Review and approval of 2007 Wildlife Damage Claims
  13. Selection of Agricultural Advisory Committee members
  14. Update on department staffing issues
  15. Review of Mirror Lake Dam Inspection Report
  16. Update on Mirror Lake Sediment Basin Project
  17. Update on nonpoint rule implementation, nutrient management planning and LWRM cost-share applications
  18. Establish next meeting date
  19. Adjournment
COPIES TO: Linda Borleske Wildlife Damage Service LCD-Albrecht Renewal-Tollaksen Robert Cassity WDS-Peterson LCD-Bergstrom Web Liaison Gerald Lehman DNR-Roth LCD-Van Berkel Prem Randy Puttkamer DATCP-Fallat FSA-Norgard Schauf Lester Wiese Sen. Kohl-Cates UWEX-Nagelkerk Kathy Zowin NRCS-Brereton Ho-Chunk-Gunderson County Clerk NRCS-Jackson-Kelly Forester-Livingston/Kloppenburg

DATE NOTICE MAILED: February 13, 2008

PREPARED BY: Land Conservation Department