Land Conservation Committee

DATE: Thursday, June 4, 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. Southern Area Meeting and Tour, possible approval of committee attendance.
   C. Response from Governor regarding budget comments.
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 approve vouchers
9. Annual report on Conservation Congress activities - Verthein
10. Update on wildlife issues in county - Peterson, WDS and Roth, DNR.
11. Discussion regarding Wisconsin Deer Donation Program - Frost, DNR
12. Review and approval of Manure Management Ordinance Draft #10.
13. Develop 2010 program evaluation forms.
14. Review and approval of 2010 Form 1, Performance Measures.
15. Consider Gene Hausner offer to serve on the Southwest Badger Resource & Conservation Development Council.
16. Update and possible decision regarding filing of claim for tire damage.
17. Consider approval of additional youth camp scholarship.
18. Establish next meeting date.
19. 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 28, 2009

PREPARED BY: Land Conservation Department