Land Conservation Committee

DATE: Thursday, January 8, 2004
TIME: 9:00am
PLACE:
White Mound County Park Shop Building
S7995 White Mound Drive, Hillpoint, WI

REASON FOR MEETING: JOINT COMMITTEES THEN REGULAR LCC

9:00 A.M. Joint Meeting Transportation and Parks Committee and Land Conservation Committee

1. Call to Order and Certify Compliance with Open Meeting Law
2. Adopt Agenda
3. Delegation of Authority to Staff for Needed Project Change Orders
4. Consider entering into Cooperative Habitat Project Agreement with DNR on Nachreiner Parcel

The Land Conservation Committee will meet in the same room immediately following to discuss:

1. Call to Order and Certify Compliance with Open Meeting Law
2. Adopt Agenda
3. Adopt Minutes of Previous Meeting
4. Appearances
5. Training Events
6. Bills
7. Correspondence
8. Reports
9. Discussion of 2005 budget issues

*Joint Committees Reconvene to Tour Dredging Project

COPIES TO: John Bernien Wildlife Damage Service Albrecht Robert Cassity WDS-Peterson Bergstrom Robin Craker DATCP-Houtman Van Berkel Gerald Lehman DNR-Ishmael FSA-Norgard Lester Wiese Sen. Kohl-Kates UWEX-Dietmann Kathy Zowin Renewal-Tollaksen NRCS-Brereton County Clerk Ho-Chunk-Gunderson Forester-Livingston/Stearns Vosberg Koenig Muchow Carignan

DATE NOTICE MAILED: January 2, 2004

DATE AMENDED NOTICE MAILED: January 5, 2004

PREPARED BY: Land Conservation Department