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Land and Water Conservation Committee

PLEASE NOTE:  The location of this meeting has been changed from Conference Room 5 to Conference Room 2. 

You are hereby notified that there will be a meeting of the LAND AND WATER CONSERVATION COMMITTEE on Tuesday, May 8, 2018 at 7:00 p.m. in the County Annex Building, Conference Room 2, located at 1462 Strongs Avenue, Stevens Point, WI 54481.

 

AGENDA:

 

  1. Call to Order

  2. Election of Officers:  Chair, Vice-Chair, Secretary

     

    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 April 3, 2018

  4. Correspondence

  5. Review Vouchers, Purchases, and Procurement

  6. Natural Resources Conservation Service Report

  7. Water Resources Report

  8. Committee Representative Appointments

            a.  Lakes Management District

            b.  Golden Sands Resource Conservation & Development (RC&D)

            c.  North Central Land and Water Conservation Association (NCLWCA)

            d.  Central Wisconsin Windshed Partnership (CWWP) Group     

            e.  Portage County Drainage District

            f.  Mill Creek Watershed

            g.  Little Plover River Group (LPR)

            h.  Farmer Led Councils

  9. Discussion/Possible Action – Budget Amendment - CWWP Truck Replacement and Equipment Purchases

  10. Discussion/Possible Action – Citizen Appointments to the LWCC

  11. Discussion/Possible Action – Conservation Camp Scholarship Award

  12. Watershed Project Reports

            a.  Updates

            b.  Review/Approval – Cost Share Contracts

  13. Next Meeting Date/Future Agenda Items

  14. 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.