Special Meeting

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Calendar Date:
Tuesday, April 19, 2011 - 5:45pm

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Meeting Information

  • Agenda
  • Minutes
PDF icon Special April LCC 2011 Agenda (18 KB)

REASON FOR MEETING: Special

SUBJECTS FOR DISCUSSION:

1. Call to order and certify compliance with open meeting law
2. Adopt agenda
3. Approval of letter in support of filling engineer position
4. Adjournment

COPIES TO:  Linda Borleske, Tom Kriegl, Peter Murray, Randy Puttkamer, Lester Wiese, Kathy Zowin, Web Liaison, County Clerk,
LCD-Bergstrom

NOTICE MAILED:  April 15, 2011

PREPARED BY:  Land Conservation Department

Unapproved
PDF icon Special April LCC 2011Minutes (14 KB)

Special meeting called to order by Chair Wiese at 5:50 p.m. It was certified that the requirements of the open meeting law have been met. Present were Kriegl, Murray, Wiese and Zowin from the Committee; Bergstrom - LCD. Absent were Borleske and Puttkamer.

Adopt agenda: Motion by Zowin/Murray to adopt the agenda. Motion carried, all in favor.

Discussion by committee: Discussion in support of rehiring the conservation engineer position or to wait until the new director is in place to assess staffing needs.

Motion on letter: Murray moved to accept letter/Kriegel seconded. Murray/Kriegel/Wiese voted to accept letter, Zowin voted against. Motion carried.

Motion to adjourn by Murray/Zowin at 6:00 p.m. Motion carried, all in favor.

Respectfully submitted:  Kathy Zowin, Secretary