HomeMy WebLinkAboutLand & Water 12-02-08 NOTICE OF MEETING AND AGENDA
ST. CROIX COUNTY LAND & WATER CONSERVATION COMMITTEE
December 2, 2008 —10:40 a.m.
Agricultural Service & Education Center
19608 1h Avenue, Baldwin, WI
CALL TO ORDER
ROLL CALL
APPROVAL OF MINUTES OF PREVIOUS MEETING
ADOPTION OF AGENDA
DATE OF NEXT MEETING — January 6, 2009
LAND & WATER CONSERVATION DEPARTMENT
Agency reports
FSA
NRCS
DNR
RC &D
West Central Area
NEW BUSINESS:
Director's report
Vouchers
LWCC — Committee structure
WLWCA conference - Resolutions
- LWCB — elections
- Silent auction item
Wildlife Damage Program — Closure date
OLD BUSINESS:
2008 Strategic Initiatives
2009 budget /COLP (Capital Outlay Plan)
LWRMP - Public hearing
Staff reports
PARKS DEPARTMENT
NEW BUSINESS:
Director's report
Bills /vouchers
OLD BUSINESS:
2008 Strategic Initiatives
2009 budget/COLP (Capital Outlay Plan)
ANNOUNCEMENTS & CORRESPONDENCE
ADJOURN
SUBMITTED BY: Robert Heise
DATE: November 20, amended November 24, 2008
COPIES TO: COUNTY BOARD OFFICE NEWS MEDIA /NOTICE BOARD
COUNTY CLERK COMMITTEE MEMBERS
(Items may be taken in different order)
*Additions /Changes /Corrections