Land Conservation Committee

DATE: Thursday, February 11, 2010
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. 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.
  6. Communications
    1. Thursday Note(s)
    2. Department of Agriculture, Trade and Consumer Protection final allocation plan
  7. Review and consider adoption of resolution to accept Clark Creek Watershed Study Grant
  8. Review of Working Lands Initiative directive and workload implications
  9. Consider comments on proposed changes to Department of Natural Resources nonpoint pollution rules.
  10. Discuss possible comment regarding Natural Resources Conservation Service staffing plan
  11. Consider adoption of resolution commending Millie Zantow for recycling efforts
  12. Approval of Clean Sweep grant from Department of Agriculture, Trade and Consumer Protection
  13. Consider approval of contract with Veolia Environmental Services for disposal at Clean Sweep event.
  14. Request for support letters for Lake Planning Grants for Lake Virginia and Wisconsin River Floodplain Lake Study.
  15. Distribute preliminary materials regarding adoption of 2011 department program priorities.
  16. Review and approval of vouchers
  17. Legislative Updates
  18. 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
  19. 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: February 4 , 2010

PREPARED BY: Land Conservation Department