HomeMy WebLinkAboutAg & Extension 04-06-10 NOTICE OF MEETING AND AGENDA
ST. CROIX COUNTY AGRICULTURE & EXTENSION COMMITTEE
ST. CROIX COUNTY LAND & WATER CONSERVATION COMMITTEE
April 6, 2010 — 9:00 a.m.
Agricultural Service & Education Center
19608 1h Avenue, Baldwin, WI
CALL TO ORDER
ROLL CALL
REVIEW OF AGENDA
1. Vouchers
2. Minutes of previous meeting —March 2, 2010
3. Date of next meeting — May 4, 2010
OLD AND NEW BUSINESS:
• Personnel
LAND & WATER CONSERVATION DEPARTMENT
CONSENT AGENDA (Unless separation of an item is requested, all will be adopted in one motion.)
1. Vouchers: LWCD, Parks
2. Minutes of previous LWCC minutes — March 2, 2010
Agency reports — FSA, MRCS, DNR, RC &D, WEST CENTRAL AREA
NEW BUSINESS:
Director's report
Lake Leadership Partnership
Closed session pursuant to Wis. Stats. Sec. 19.85 (1) (c) to consider performance evaluation data
of an employee over which the Land & Water Conservation Committee exercises
responsibility; reconvening into open session.
Position to be reviewed: Director, Land & Water Conservation and Parks Department
TMDL (Total Maximum Daily Load) — Lake Mallalieu/Willow update — LWCC representation
RX — take back prescription drug program — update
Glen Hills Dam #7 **
OLD BUSINESS:
NR -151— Public hearing comments - letter
PARKS DEPARTMENT
NEW BUSINESS:
Director's report
Request - ATV use on Wildwood Trail
Girl Scout property — Town of Hudson
OLD BUSINESS:
ANNOUNCEMENTS & CORRESPONDENCE
ADJOURN
SUBMITTED BY: Pete Kling, Robert Heise
DATE: March 25,2010; amended April 2, 2010
COPIES TO: COUNTY BOARD OFFICE NEWS MEDIA /NOTICE BOARD
COUNTY CLERK COMMITTEE MEMBERS
(Items may be taken in different order)
* *Additions /Changes /Corrections
Agriculture and Extension Committee Minutes
April 6, 2010
Agricultural Service and Education Center Convened: 9 a.m.
Baldwin, WI Adjourned: 10:05
Present: Gene Ruetz, Bill Peavey, Linda Luckey, Richard Marzolf, Roger Rebholz, Chuck
Whiting, Dan Raebel (unexcused absence), Pete Kling, Joan Sprain, Marie Witzel, and Deb
Jones
The meeting was called to order by Chairman Ruetz.
Marzolf made a motion to approve the agenda. Peavey seconded the motion. Motion carried.
Date of next meeting was set for May 4, 2010.
Peavey and Marzolf moved to approve the consent agenda.
Peavey moved that the previous meeting's minutes be approved.
Marzolf seconded the motion. Motion carried.
Jones gave an update on personnel. The posting of the agricultural agent position will close later
in April. She also shared that the office will have an 8 -week summer Vista program at no cost to
the County. The primary project will be "Feeling Welcome in Wisconsin" as part of their work
and also sustainability of the program.
Meeting adjourned.
Respectively submitted,
Richard Marzolf
Secretary
Recording Secretary Marie Witzel