HomeMy WebLinkAbout08-15-97 Land & Water Conservation - Resource & Ed CommitteeST. CROIX COUNTY
NOTICE OF COMMITTEE MEETING
TO: Robert Boche, Chairman
St. Croix County Board
FROM: Art Jensen, Chairman
Vern Dull, Chairman
COMMITTEE TITLE: Land & Water Conservation/Ag Extension
Resource & Education Committee
DATE: August 15, 1997
TIME: 9900 a.m.
LOCATION: Ag Center, Baldwin
CALL TO ORDER
ROLL CALL
ADOPTION OF AGENDA
DATE OF NEXT MEETING:
ACTION ON PREVIOUS MINUTES
UNFINISHED BUSINESS:
NEW BUSINESS:
1998 Budget Development and Approval
Land & Water
Ag Extension
Planning
Conservation
ANNOUNCEMENTS & CORRESPONDENCE
POSSIBLE AGENDA ITEMS FOR NEXT MEETING:
(Agenda not necessarily
SUBMITTED BY: Charles Christenson
Lee Milligan
Dave Fodroczi
DATE: August 7, 1997
COPIES TO: COUNTY BOARD OFFICE
COUNTY CLERK
* ADDITIONSJCORRECTIONSJCHANGES
presented in this order]
NEWS MEDIAJNOTICE BOARD
COMMITTEE MEMBERS
Convened: 9:05 a.m.
Adjourned: 11:30 a.m.
ST. CROIX COUNTY LAND & WATER CONSERVATION/AG & EXTENSION
RESOURCE & EDUCATION/PLANNING COMMITTEE
Agricultural Center, Baldwin, WI
August 15, 1997
Members Present: Leon Berenschot, Chris Bethke, Vernon Dull, Art
Jensen, Jim Cody
Members Absent: Ron Raymond
LAND & WATER CONSERVATION
Staff Present: County Conservationist -Charles Christenson, LWCD
Secretary -Arlene Lier
Meeting called to order by LWCC Chairman Jensen.
Berenschot made motion to adopt agenda. Bethke seconded. Carried.
Christenson presented 199$ budget for review:
Total department budget increased 15.17% over 1997.
General increase in salaries is
Line 813 - Upgrade computers. Minimum 486's to run LANWAN in new
Ag Center. Revenues from Land Records if available.
Cost Share - 250, increase. Will apply revenues we already have.
Glen Hills Watershed - Increased 343.029e due to dams, breach route
studies were never done. Three alternatives - take dam out, take
house out, or install signals.
Chairman Jensen commented that Glen Hills Watershed and LWC
Department budgets are the only ones we have control over.
We do not know the future of state funding for watersheds.
Bethke made motion to approve budget as presented. Berenschot
seconded. Carried.
UW-EXTENSION
Staff Present: Kim Reaman
Berenschot made a motion to accept the budget as presented. Jensen
seconded the motion. Motion carried.