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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, February 13, 2018 at 6:00 p.m. in the County Annex Building, Conference Room 5, located at 1462 Strongs Avenue, Stevens Point, WI 54481.

 

AGENDA:

 

  1. Call to Order
  2. At Approximately 6:01 p.m. Adjourn into Closed Session as Specified in Section 19.85(1)(c) of the Wisconsin Statutes to Discuss Performance Evaluation of the County Conservationist
  3. At Approximately 6:15 p.m. Return to Open Session for Action on Above Performance Evaluation

     

     

    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

     

  4. Discussion/Possible Action – Minutes of January 9, 2018
  5. Correspondence
  6. Review Vouchers, Purchases, and Procurement
  7. Natural Resources Conservation Service Report
  8. Water Resources Report
  9. 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

  10. Discussion/Possible Action – County Executive Call to Action on Water Quality
  11. Discussion/Possible Action – Draft Portage County Public Health and Groundwater Protection Ordinance
  12. Discussion/Possible Action – LWCC Representative(s) for WI Land+Water Annual Conference
  13. Watershed Project Reports

            a.  Updates

            b.  Review/Approval – Cost Share Contracts

  14. Next Meeting Date
  15. 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.