Land Conservation Committee

DATE: Thursday, May 15, 2008
TIME: 9:00 a.m.
PLACE:
Resident Dining Rm.
Sauk County Health Care Center
S4555 Co. Hwy CH, Reedsburg, WI

REASON FOR MEETING: Regular

SUBJECTS FOR DISCUSSION:

1. Call to order and certify compliance with open meeting law
2. Adopt agenda
3. Election of officers for 2008-2009
   a. Chair
   b. Vice Chair
   c. Secretary
4. Adopt minutes of previous meeting
5. Input on the Economic Development Committee and the part that the Land Conservation Committee will have in the process.
   a. Input
   b. Communications
6. Public comment
7. Communications
   1. Thursday Note(s)
8. Legislative updates
9. Reports
   a. LCD report
   b. NRCS report
   c. FSA report
   d. Foresters' report
10. Review and approval of training events
11. Review and approval of vouchers
12. Review and approval of 2009 Department Mission, Vision and Goals
13. Discussion of vacant technician position, budget constraints, and impact on 2008 programs.
14. Selection of scholarship recipient(s) youth conservation camp(s).
15. Establish next meeting date
16. LCC will board van to view property at Health Care Center
17. Adjournment

COPIES TO: Linda Borleske Wildlife Damage Service LCD-Stanek Renewal-Tollaksen Robert Cassity WDS-Peterson LCD-Bergstrom Web Liaison Gerald Lehman DNR-Roth LCD-Van Berkel Prem Randy Puttkamer DATCP-Fallat FSA-Norgard Members of Ag. Advisory Lester Wiese Sen. Kohl-Cates UWEX-Nagelkerk Committee Kathy Zowin NRCS-Brereton Ho-Chunk-Gunderson County Clerk NRCS-Jackson-Kelly Forester-Livingston/Kloppenburg

DATE NOTICE MAILED: May 8 , 2008

PREPARED BY: Land Conservation Department