Land Conservation Committee

*AMENDED*

DATE: Thursday, January 15, 2009
TIME: 9:00 a.m.
PLACE:
Rm. B30
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)
  6. Legislative updates
  7. Review and approval of training events and meeting attendance
    *    7a. Approve resolution for Zowin's attendance at Manure Digester Seminar.
  8. Review and approval of vouchers
  9. Review and approval of resolution in support of Mirror Lake planning grant application.
  10. 10:00am Review of Animal Waste Ordinance revisions with Agricultural Advisory Committee and possible approval of public hearing date.
  11. Approval of lease for buildings at Health Care Center.
  12. Review and possible approval of Memorandum of Understanding with Department of Natural Resources regarding NR151 implementation.
  13. Discussion of conversion of Shanahan flood control structure to a dry dam.
  14. Discussion of fertilizer needs on Health Care Center (HCC) farm property.
  15. Reports.
    A. Land Conservation Department (LCD) report.
    B. Natural Resources Conservation Service (NRCS) report.
    C. Farm Service Agency (FSA) report.
    D. Foresters' report
    E. Economic Development Committee report.
    F. Mirror Lake District report.
    G. Lake Virginia Management District report.
    H. Lake Redstone Management District report.
  16. Update on bill submitted by Kinnamon Ridge Dairy, LLC.
  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: December 8, 2008

PREPARED BY: Land Conservation Department