Joint Land Conservation and Planning, Zoning & Land Records Committees

DATE: Thursday, October 8, 2009
TIME: 9:00 a.m.
PLACE:
Room No. 328, 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. Adopt minutes of previous meeting.
4. Public comment.
5. Communications.
   1. Thursday Note(s).
   2. DNR land purchase at Pine Island.
6. Wildlife Damage Program.
   1. Review and approval of 2010 budget.
   2. Establish 2009 crop damage price values.
7. Legislative updates.
8. Reports.
   1. Land Conservation Department (LCD) report.
   2. Natural Resources Conservation Service (NRCS) report.
   3. Farm Service Agency (FSA) report.
   4. Foresters' report.
   5. Economic Development Committee report.
   6. Mirror Lake District report.
   7. Lake Virginia Management District report.
   8. Lake Redstone Management District report.
9. Review and approval of vouchers.
10. Animal Waste Ordinance administration, assistance example.
11. Approval of attendance of Committee members at Southern Area Association of Land Conservation Committees Meeting, October 21 and Wisconsin Land and Water Conservation Association Conference, December 9-10.
12. Consider approval of extension to Federal Contribution Agreement.
13. Update on submitted 2010 Clean Sweep Grant Application.
14. Update on valve failure at Shanahan Dam, PHC Dam #4.
15. Adjournment

COPIES TO:Linda Borleske Wildlife Damage Service LCD-Stanek Web Liaison Tom Kriegl WDS-Peterson LCD-Bergstrom Prem Shawn Posewitz DNR-Roth LCD-Van Berkel J Sprecher Randy Puttkamer DATCP-Presser FSA-Norgard Cons. Congress-Vertein Lester Wiese Sen. Kohl-Cates UWEX-Nagelkerk P&Z-Steward Kathy Zowin NRCS-Brereton Ho-Chunk-Gunderson LCD-Vosberg County Clerk NRCS-Jackson-Kelly Forester-Livingston/Kloppenburg

DATE NOTICE MAILED: October 1, 2009

PREPARED BY: Land Conservation Department