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HomeMy WebLinkAboutLand Conservation-Resource & Education Committee 04-19-95'1:`O: Robert 8oche, Ctlai�'ma�i St . Croix County �oa�rd FROM: Toan Dorsey, Chairman COI+lMT"�'TEE TITLE: Land Consetvation/R�:source DATE.: Apz'i 1 19 , 19'95 TIME: 9:Ob s.'m. LOCATION: Ag Center, Balds�in CALL TQ ORDER �aLL CALL ADOPTION OF AGENDA DATE 'OF i+TEXT M�`E'TING: ,A�,CTION ON �'RE�Z•OUS MINUTES 1TNFINI•St�EA BUSINESS I�TEG'k BUSINESS: � Education CammittEe Interview St. Croix Lakes Cluster Priority Watershed P=eject Manages Candidates �►NQUNCEMENTS 6c CORRESPONDENCE POSSIBLE AGENDA ITEMS P'OR NEXT MEETING: A,�7'OtIRD�?�ENT (Agenda not necessarily presented in this order3 SUBMITTED BY: Charles Chrisstensan DATE: April 13, 1995 COPIES 2'O: COUNTY BOARD OFFICE COUNTY CLERK * ADBI�.'IONS/CORR�;CTTONS/CHA�iGES NEWS MEDIA/N022CE BOARD COMIriZTi'EE MEMBE�t5 �00°3Jdd N I h1Q�dH SQ�3�1 WQ�I� 6I � S I S6 6 S i ddd Convened: 9:00 a.m. Adjourned: 12:00 p.m. ST. CROIX COUNTY LAND CONSERVATION/RESOURCE & EDUCATION COMMITTEE Members Present• Members Absent: Staff Present: Others Present• NEW BUSINESS Agricultural Center, Baldwin, WI April 19, 1995 Chris Bethke, V�x'`n Dull, Talley Roquette Tom Dorsey, Ron Raymond (both excused) County Conservationist Charles Christenson Assistant Personnel Director Eileen Graham Reviewed procedure on conducting job interviews. Dull made motion to go into closed session at 9:15 a.m. under Wisconsin Statute 19.45. Seconded by Bethke. Roll call vote: Dull - yes, Bethke - yes, Roquette - yes. Bethke made motion to end closed session at 12:00 noon. Dull seconded. Carried. Dull made motion to adjourn meeting. Bethke seconded. Carried. Vernon Dull Secretary