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Land and Water Conservation Committee

 You are hereby notified that there will be a meeting of the LAND AND WATER CONSERVATION COMMITTEE on Tuesday, January 9, 2018 at 6:00 p.m. in the County Annex Building, Conference Room 1 and 2, located at 1462 Strongs Avenue, Stevens Point, WI 54481.

 

AGENDA:

 

  1. Call to Order

  2. Conservation Awareness Poster Contest Results and Speaking Contest (Speaking Contest results will be announced later in the meeting after judging is completed.)

     

    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

     

  3. Discussion/Possible Action – Minutes of December 5, 2017

  4. Correspondence

  5. Review Vouchers, Purchases, and Procurement

  6. Committee Representative Reports

            a.  Lakes Management District – B. Gifford

            b.  Golden Sands Resource Conservation & Development (RC&D) – Morrow/Bacon-Alternate

            c.  North Central Land and Water Conservation Association (NCLWCA) – B. Jacowski/Zastrow-Alternate

            d.  Central Wisconsin Windshed Partnership (CWWP) Group – B. Jacowski/Morrow-Alternate  

            e.  Portage County Drainage District - O’Brien/B. Jacowski-Alternate

            f.  Mill Creek Watershed - O’Brien/B. Gifford-Alternate

            g.  Little Plover River Group (LPR) – O’Brien/B. Jacowski & Zastrow-Alternates

  7. Discussion/Possible Action – Wildlife Damage Claims

  8. Discussion/Possible Action – Budget Amendment Resolution – Soil and Water Resource Management (SWRM) Staffing and Cost-Share Grant Allocation Revisions

  9. Watershed Project Reports

            a.  Updates

            b.  Review/Approval – Cost Share Contracts

  10. Next Meeting Date

  11. 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 Land and Water Conservation Division as soon as possible to ensure that reasonable accommodations can be made.  Telephone 715-346-1334.

     


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