Land Conservation Committee


DATE: Thursday, April 9, 2009
TIME:
9:00 a.m.
PLACE:
County Brd. Rm. 326
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
    A. Thursday Note(s)
  6. Legislative updates
  7. 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
  8. Review and approval of vouchers
  9. Consider approval of request to DNR to modify operational permit for Plain-Honey Creek Dam #4 (Shanahan Dam) and convert to a dry dam.
  10. Review of comments from public hearing, consider possible changes and consider submission of Manure Management Ordinance to County Board.
  11. Visioning and development of strategic issues for 2010 budget.
  12. Update on HCC management issues and fertilizer needs.
  13. Selection of teacher scholarship recipient(s).
  14. Selection of youth conservation camp(s) scholarship recipient(s).
  15. Review and acceptance of 2009 donations to youth education efforts.
  16. Establish next meeting date.
  17. Adjournment

COPIES TO: Linda Borleske Wildlife Damage Service LCD-Stanek Tom Kriegl WDS-Peterson LCD-Bergstrom Prem Web Liaison Shawn Posewitz DNR-Roth LCD-Van Berkel 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: April 2, 2009

PREPARED BY: Land Conservation Department