Land Conservation Committee

DATE: Thursday, December 14, 2006
TIME: 9:00 a.m.
PLACE:
UW-Extension - ETN
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. Possible closed session pursuant to Wisc. Stats. 19.85(1)(c) Considering employment, promotion, compensation or performance evaluation data of any public employee over which the county has jurisdiction or exercises responsibility. Performance evaluation of County Conservationist
4. Reconvene in open session
5. Adopt minutes of previous meeting
6. Public comment
7. Communications
8. Legislative updates
9. Reports
10. Training events
11. Review and approval of vouchers
12. Consider approval of purchase of two additional laser levels
13. Consider approval of purchase of replacement copier
14. Review of 2007 time commitments, grant obligations, and added department responsibilities
15. Update on initiation of Land and Water Resource Management Plan
16. Letter of support for initiatives in Clark’s Creek Watershed Project
17. Review and approval of Farmland Preservation Agreement - Dorothy M. Ennis
18. Establish next meeting date
19. Adjournment

COPIES TO: Linda Borleske Wildlife Damage Service LCD-Albrecht Renewal-Tollaksen; Robert Cassity WDS-Peterson LCD-Bergstrom Web Liaison; Gerald Lehman DNR-Woodbury LCD-Van Berkel Co. Adm - Schauf; Joe Prem DATCP-Fallat FSA-Norgard; Lester Wiese Sen. Kohl-Cates UWEX-Dietmann; Kathy Zowin NRCS-Brereton Ho-Chunk-Gunderson; County Clerk NRCS-Jackson-Kelly Forester-Livingston

DATE NOTICE MAILED: December 6, 2006

PREPARED BY: Land Conservation Department