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Central Wisconsin Windshed Partnership Group

 You are hereby notified that there will be a meeting of the CENTRAL WISCONSIN WINDSHED PARTNERSHIP GROUP BOARD on Monday, November 13, 2017 at 9:00 a.m. at the Hancock Agricultural Research Station, N3909 County Road V, Hancock, WI 54943.

 

AGENDA:

           

  1. Call to Order

  2. Introductions

  3. Discussion/Possible Action – Minutes of July 19, 2017

  4. Correspondence

  5. Discussion/Possible Action – Vouchers/Procurement Card Purchases

  6. Staff Reports

  7. PUBLIC NOTICE:  Members of the public who wish to address the Committee on specific agenda items must register their request at this time, with such comments subject to the reasonable control of the Committee Chair as set forth in Robert’s Rules of Order.

  8. Discussion/Possible Action – Change Name from CWWP Board to CWWP Advisory Committee

  9. Discussion/Possible Action - Intergovernmental Agreement/Dissolution of Guiding Principles

  10. Discussion/Possible Action - 2018 Plan of Work/2017 Plan of Work Accomplishments

  11. Discussion/Possible Action – Budget Review

  12. Discussion/Possible Action – 2018 Fee Schedule/Sales Tax

  13. Discussion/Possible Action – 2018 Equipment Purchases

  14. Discussion/Possible Action – AmeriCorps Application

  15. Future Agenda Items

  16. Next Meeting Date

  17. Adjournment

     

    NOTICE:  A quorum of the Portage County Board of Supervisors or any committee thereof may be present at this meeting.

     

    Any person who has special needs and plans on attending this meeting should contact the Portage County Land and Water Conservation Division (715-346-1334) or Central Wisconsin Windshed Partnership Group (715-249-5424) as soon as possible to ensure that reasonable accommodations can be made.