Land Resource and Environment Committee Meeting

Land Resources and Environment Committee Meeting 03.14.24 Agenda (177 KB)

Land Resources and Environment Committee Meeting 03.14.24 *Amended Agenda (177 KB)

SAUK COUNTY BOARD OF SUPERVISORS
MEETING NOTICE / *AMENDED AGENDA             

COMMITTEE:         Land Resources and Environment Committee
DATE:                       Thursday, March 14, 2024       TIME:  9:00 a.m.
PLACE:                     Sauk County Room 213
                                 505 Broadway, Baraboo, WI

A quorum may be present consisting of members of the Aging & Disability Resource Center and Veterans Service Office Committee; Board of Health; Economic Development Committee; Executive & Legislative Committee; Extension Education, Arts & Culture Committee; Finance Committee; Health Care Center Board of Trustees; Highway Committee; Human Services Board; Land Resources and Environment Committee; Law Enforcement & Judiciary Committee; Personnel & Insurance Committee, and Property Committee.  No governing body will exercise any responsibilities, authority, or duties except for the Land Resources and Environment Committee.  It is possible that a quorum of County Board members will be at this meeting to gather information about a subject over which they have decision-making responsibility.  This constitutes a meeting of the County Board pursuant to State ex re Badke v. Greendale Village Board, Wis 2d 553, 494 n.w.2d 408 (1993), and must be noticed as such, although the County Board will not take any formal actions at this meeting.  It is also possible that there may be quorums of other County Board Committees present, although those committees will not take any formal action at this meeting.

REASON FOR MEETING:  REGULAR

SUBJECTS FOR DISCUSSION:
1.         Call to order and certify compliance with open meetings law.

2.         Adopt agenda.

3.         Adopt minutes of previous meeting – 02/27/2024

4.         Public comment (3-minute time limit)

5.         Communications.     

1. Communications Letter from the City of Reedsburg regarding a boat landing.

6.         Surveyor

1. 1. Surveyor Department Report.
   2. Review and approval of vouchers.

7.         Land Records

1. Land Records Department Report.
2. Review and approval of vouchers.

8.         Register of Deeds

1. Register of Deeds Department Report.
2. Review and approval of vouchers.

9.         Land Resources and Environment

1. LRE Department Report.
2. Review and approval of vouchers.
3. Discussion and possible action on a resolution to donate the fire hose and wagon from the historic 1921 firehouse at the Sauk County Farm to the Reedsburg Area Historical Society and Pioneer Village.
4. Discussion and possible action on Hemlock Dam Change Order #2.
5. Discussion and possible action on waiving entrance fees to correlate with the Wisconsin DNR Free Fun Weekend.
6. Discussion and possible action on a Resolution to Authorize Participation in the State of Wisconsin Motorized Recreation Grant Programs for Snowmobile Trails, ATV/UTV Trails, and Off-Highway Motorcycle Events.
7. Discussion and possible action to approve LRE 2024 Carryforwards
8. Discussion and presentation on 2023 grazing summary and video.
9. * Discussion and possible action to direct Corporation Counsel to amend Chapter 10 to include provisions for the courthouse lawn.

10.       Reports

1. Natural Resources Conservation Service (NRCS)
2. Farm Service Agency (FSA)
3. Foresters
4. Economic Development Committee
5. Mirror Lake Management District
6. Lake Virginia Management District
7. Lake Redstone Protection District
8. Southern Area Association – WI Land and Water
9. Extension Education, Arts & Culture Committee

11.       Next meeting dates – Tuesday, March 26, 2024 and Thursday, April 11,  2024 at 9:00am

12.       Adjournment

COPIES TO:

Marty Krueger                        LRE Committee                      Brent Miller – Admin             Becky Evert - County Clerk    Desmond – Corp. Counsel
Surveyor                                   Land Records                          Reg. of Deeds                         LRE Staff                                 Jon Field – NRCS    
Janice Kelley – NRCS            Curt Norgard – FSA               Steve Pate – MIS                    Katy Smith – DATCP             Phil Peterson – WS               
Nancy Frost - WDNR WM   Town Chair / Clerk                 Sauk Co Webpage                   Paul Wolter – Historical Soc.
Foresters-Kloppenburg/Morehouse  
 

DATE NOTICE MAILED: Wednesday, March 6, 2024  
PREPARED BY:  Land Resources and Environment Department

NOTE:  Any person who has a qualifying disability that requires the meeting or materials at the meeting to be in an accessible location or format should contact Sauk County (608-355-3269 or TTY 608-355-3490) between the hours of 8:00 A.M. and 4:30 P.M., Monday through Friday, exclusive of legal holidays, and at least 48 hours in advance of the meeting so that reasonable arrangements can be made to accommodate each request.