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




  1. Call to Order


    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


  2. Discussion/Possible Action – Minutes of February 13, 2018

  3. Correspondence

  4. Review Vouchers, Purchases, and Procurement

  5. 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 – Summer Tour

            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

  6. Discussion/Possible Action – Wildlife Damage Program Turkey Donation Agreement to Participate

  7. Discussion/Possible Action – WI Land+Water Annual Conference Resolutions

  8. Discussion/Possible Action – Land and Water Conservation Board Elections

  9. Discussion/Possible Action – Conservation Camp Scholarships

  10. Watershed Project Reports

            a.  Updates

            b.  Review/Approval – Cost Share Contracts

  11. Next Meeting Date

  12. 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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