Land Conservation Committee

DATE: Thursday, February 12, 2009
TIME: 9:00 a.m.
PLACE:
Rm. 213
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
    1. Thursday Note(s)
    2. Natural Resources Conservation Service response to Clark Creek watershed study request.
    3. Dues notices, Wisconsin Land and Water Conservation Association, National Association of Conservation Districts.
  6. Review and approval of 2008 wildlife damage claims
  7. Legislative updates
  8. 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
    I. Report on attendance at state Land and Water Conservation Association convention
  9. Review and approval of training events and meeting attendance.
  10. Review and approval of vouchers
  11. Review comments on proposed Animal Waste Management Ordinance from Agricultural Advisory Committee and make determinations regarding final wording.
  12. Possible approval of Draft #8 of Animal Waste Management Ordinance for public hearing
  13. Department staffing update
  14. Consider resolution authorizing contact person for Targeted Runoff Management Grant.
  15. Establish next meeting date
  16. Possible closed session pursuant to Wisc. Stats. 19.85(a)(c) Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. Performance evaluation of County Conservationist.
  17. Adjournment

COPIES TO: Linda Borleske Wildlife Damage Service LCD-Stanek Renewal-Tollaksen Tom Kriegl WDS-Peterson LCD-Bergstrom Web Liaison Shawn Posewitz DNR-Roth LCD-Van Berkel Prem 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: February 5. 2009

PREPARED BY: Land Conservation Department