Land Conservation Committee

DATE: Thursday, October 9, 2008
TIME: 9:00 a.m.
PLACE:
UW-Extension Meeting Room No. 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. Thursday Note(s)
    2. Wisconsin Land and Water Conservation Association meeting announcement
    3. Southern Area Association of Land Conservation Committees meeting announcement
  6. Legislative updates
  7. Reports
    1. Land Conservation Department report
    2. Natural Resources Conservation Service report
    3. Farm Service Agency report
    4. Foresters' report
    5. Economic Development Committee report
    6. Mirror Lake District report
    7. Lake Virginia Management District report
    8. Lake Redstone Management District report
  8. Review and approval of training events and meeting attendance
  9. Review and approval of vouchers
  10. Review and approval of proposed 2009 Wildlife Damage Services budget
  11. Review and approval of 2009-2014 Wildlife Damage Services Agreement extension
  12. Discussion of county board member concerns regarding department enforcement activities
  13. Review and approval of bid materials and lease for next rental term on Health Care Center - cropland, pasture and farm buildings
  14. Review and approval of elevated step pay for LTE position for contour strip crop layout
  15. Develop schedule for adoption of revised Animal Waste Ordinance
  16. Update on 2009 grant applications and status
  17. Establish next meeting date
  18. Adjournment

COPIES TO: Linda Borleske Wildlife Damage Service LCD-Stanek Renewal-Tollaksen Tom Kriegl WDS-Peterson LCD-Bergstrom Web Liaison Shawn Posewitz DNR-Roth LCD-Van Berkel Prem Randy Puttkamer DATCP-Fallat FSA-Norgard 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: October 2, 2008

PREPARED BY: Land Conservation Department