Land Conservation Committee

*AMENDED*

DATE: Thursday, May 14, 2009
TIME: 9:00 a.m.
PLACE:
UW-Extension Mtg. Rm. 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
   A. Thursday Note(s)
   B. DNR Land Purchase Notification
   C. Southern Area Meeting and Tour
   D. 2009 Soil and Water Resource Management Grant Contract
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. Annual report on Conservation Congress - activities - Verthein
9. Review and approve vouchers
10. Review of comments regarding Manure Management Ordinance and consider possible changes
11. Possible approval of Manure Management Ordinance for consideration by County Board.
12. Review of 2009 Goals and Objectives and consider adjustments due to reduced staff.
13. Consider approval of additional application.
14. *Consider authorizing County Conservationist to award select bid and award lease for 2009 cropping year at new Health Care Center property.
15. Establish next meeting date.
16. 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: May 7, 2009

PREPARED BY: Land Conservation Department