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HomeMy WebLinkAboutAg & Extention Committee 09-03-1996y ST. CROIX COUNTY NOTICE OF COMMITTEE MEETING TO: Robert M. Boche, Chairman St. Croix County Board FROM: Vern Dull, Chairman COMMITTEE TITLE: Extension Ag Committee/Resource & Education Committee DATE: September 3, 1996 TIME: 12:30 p.m. LOCATION: Ag Center, Baldwin CALL TO ORDER ROLL CALL ADOPTION OF AGENDA DATE OF NEXT MEETING: ACTION ON PREVIOUS MINUTES UNFINISHED BUSINESS: ADMINISTRATIVE REPORT - Elect New Vice Chair RESOURCE AGENT'S REPORT - Ag Clean Sweep - County Vision Program - Survey Presentations PLANNING DEPARTMENT'S REPORT Newsletter Hazardous Waste Program Distribution of 1996 Grant Funds 1997 Recycling Grant Application NEW BUSINESS: ANNOUNCEMENTS & CORRESPONDENCE POSSIBLE AGENDA ITEMS FOR NEXT MEETING: 4-H & YOUTH AGENT'S REPORT Plat Book Update Family Camp Leader's Recognition Banquet Naticnal 4-H Week Promos ADJOURNMENT (Agenda not necessarily presented in this order) SUBMITTED BY: Lee Milligan DATE: August 21, 1996 COPIES TO: County Board Office County Clerk News Media/Notice Board Committee Members Ag & Extension/Resource & Education/Planning Committee September 3, 1996 Ag Center, Baldwin Convened: 12:30 p.m. Adjourned: 1:50 p.m. Present: Vern Dull, Leon Berenschot, Art Jensen, Chris Bethke, Ronald Raymond, Jim Janke, Kim Reaman, Dave Fodroczi, and George Hayducsko. The meeting was called to order at 12:30 p.m. Date of next meeting was set for October 1, 1996 at 12:30 p.m. Art Jensen moved that the agenda. be adlantPd as--ented. T ecr eco:-a�a the Motion carried. Chris Bethke moved that the previous meeting's minutes be approved. Ronald Raymond seconded the motion. Motion carried. Art Jensen moved that the vouchers be approved. Chris Bethke seconded the motion. Motion carried. Administrative Report Introduced Leon Berenschot, new committee member, replaced spot vacated by Tom Dorsey. Jensen moved that Chris Bethke be nominated to Vice Chair. Raymond seconded the motion. Passed with unanimous ballot. Will begin meeting with Planning Department's Report at 12:30 followed by Extension Committee. 4-H & Youth Agent's Report Plat Book Update -- The plat book committee decided to stage a photograph with the available 4-11 Ambassadors. for the cover nacre. A s**µte,� +^ em *'u- a b9 �Y 41�.. �� proofing. pru6;:,s5 is completed quickly was developed. Committee members have volunteered to contact township chairs and/or clerks once they have received the township map(s) to be proofed. Committee members will offer assistance in proofing and establish a date to pick up the proofed map(s) within a couple of days. Delivery of new plat books is expected by late October. Family Camp -- The St. Croix County Societal and Domestic Violence Coalition and the Baldwin/Woodville Community That Cares group have been very helpful in moving the Family Camp forward. To date sponsors for 11 families have been secured through these two community groups. Several individual coalition members have volunteered to help lead the educational program which is focused on reducing violence in families and recognizing violence in communities. - 1 - 4-H Leaders' Recognition Banquet -- Date set for October 8, 1996 at the Coachman in Baldwin. Chris Bethke volunteered to help Reaman hand out awards to 4-H Leaders. The program will highlight St. Croix County 4-H members. 1996 Grand and Reserve Grand Champion County Fair exhibits and 4-H trips will be displayed. The Dry Run Go -Getters will be asked to perform their musical which was selected for Farm Progress Days at the District Talent Explosion and Jeff John, who was selected for the State Drama Company will share his experiences and lead the audience in a drama activity. National 4-H Week Promotions -- National 4-H Week is October 6-13. The traditional 4-H Window Display Contest will be held during the week, radio spots featuring 4-H Ambassadors will be aired, and news releases will be run in the local papers. Individual clubs also conduct local promotions during National 4-H Week. One example, Rolling Hills and Rockin' Riders 4-H Clubs will hand out 4-H fliers to every 3rd and 4th grader in their school district. Legislative Audit -- Reaman will be one of several agents to participate in the Legislative Audit of UW-Extension on September 12 at the Eau Claire County Extension Office. Discussion will include needs assessments, evaluation of teaching and programs, writing of plans and reports, working with community groups and other partnerships. Resource Agent's Report Planning for the Agricultural Clean Sweep chemical collection is progressing. News releases have been run by county papers. Information has been sent to each farmer in the county. Small business management counseling is scheduled for September 23 in Hudson. Janke indicated that these counseling sessions are sometimes held in Baldwin or New Richmond and could be held in other communities if there was interest. Several small business workshops are scheduled for New Richmond this fall. Janke has been working with the Planning Department to organize a visioning workshop for the county development plan. It is scheduled for September 7 at UW-River Falls. The Steering Committee, plus 17 members from the general public, are invited. Planning Department's Report Fodroczi reviewed a list of August vouchers totalling $506.74. Jensen moved that the July vouchers be approved as presented. Berenschot seconded the motion. Motion carried. Committee members concurred that the Planning Department Report should be presented first on the agenda beginning with the October meeting. Newsletter - Hayducsko distributed copies of the Fall, 1996 issue of the "Your Wasteline" newsletter. He reviewed the overall content, layout and distribution. The front page feature article focused on the integrated hazardous waste program to be held on September 21, 1996. -2- 1996 Hazardous Waste Collection Program - Hayducsko gave a final update to the Committee on preparations for the integrated hazardous waste clean sweep program to be held on Saturday, September 21st. Drop-off sites will be offered in Hammond, Hudson, and New Richmond. Small businesses will be able to participate for a fee by pre -registering. Fodroczi invited Committee members to stop by any of the sites to see the program in action. Recycling Grant Funds Distribution - Hayducsko reported on distribution of 1995 and 1996 recycling grant funds to member municipalities. The Wisconsin DNR will release our final 1995 allocation on October 4, 1996. Staff will submit a proposed initial allocation for 1996 funds at the same time so both checks are distributed together. Staff have been advising communities that recycling funds might decline beginning in 1997. 1997 Recycling Grant Application - Hayducsko indicated that he is continuing to *meet with community recycling contacts to develop the 1997 grant application. The application has a deadline of September 30th. Raymond moved to adjourn at 2:30 p.m. Bethke seconded the motion. Motion carried. Art Jense Secretary cz - 3 -