HomeMy WebLinkAboutLand & Water 08-23-07 r
NOTICE OF MEETING AND AGENDA
ST. CROIX COUNTY AGRICULTURE & EXTENSION COMMITTEE
ST. CROIX COUNTY LAND & WATER CONSERVATION COMMITTEE
August 23, 2007— 9:00 a.m.
Agricultural Service & Education Center
1960 8`" Avenue, Baldwin, WI
CALL TO ORDER
ROLL CALL
APPROVAL OF MINUTES OF PREVIOUS MEETING
DATE OF NEXT MEETING: September 4, 2007
OLD BUSINESS:
Baldwin Wastewater Facility plan — Public hearing comments /letter
NEW BUSINESS:
• Review 2008 UW- Extension Budget
• Review 2008 Parks Department Budget
• Review 2008 Land and Water Conservation Department Budget
ADJOURN
SUBMITTED BY: Robert Heise
DATE: August 10, 2007
COPIES TO: COUNTY BOARD OFFICE NEWS MEDIA/NOTICE BOARD
COUNTY CLERK COMMITTEE MEMBERS
(Items may be taken in different order)
** Additions /Changes /Corrections
UNOFFICIAL Convened: 9:00 a.m.
Adjourned: 9:20 a.m.
AGRICULTURE & EXTENSION COMMITTEE
August 23, 2007
Agricultural Service & Education Center, Baldwin, WI
Present Bill Peavey, Gene Ruetz, Lois Burri, Ronald Raymond, Kim Reaman, Pete Kling, Joan
Sprain, Lee Milligan
Absent Sharon Norton -Bauman
Others present Ken Graf
Chairman Raymond called the meeting to order.
Date of next meeting was set for September 4, 2007.
Ruetz moved that the agenda be adopted as presented. Peavey seconded the motion. Motion carried.
Motion by Peavey, seconded by Burn, to approve the proposed 2008 budget for UW- Extension. Motion
passed.
Eugene Ruetz
Secretary
Convened: 9:27 a.m.
Adjourned: 11:05 a.m.
ST. CROIX COUNTY LAND & WATER CONSERVATION COMMITTEE
August 23, 2007
Agricultural Service & Education Center, Baldwin, WI
Members Present Bill Peavey, Gene Ruetz, Lois Burri, Ken Graf, Ronald Raymond
Members Absent Sharon Norton -Bauman
Others present Julie Speer
Staff Present Bob Heise - Director, Dave Larson -Parks Operation Manager
Date of Next Meeting September 4, 2007
PARKS DEPARTMENT
Review of 2008 budget -
Heise handed out a folder to all committee members containing the 2008 — Parks budget and other
supporting spreadsheets. Heise presented budget figures. Discussed proposed budget and Capital Outlay
plan. Motion by Burn, seconded by Ruetz, to approve the 2008 — Parks budget as presented and forward
the budget to Finance. Carried.
Dave Larson left meeting.
LAND & WATER CONSERVATION DEPARTMENT
Review of 2008 budget -
Heise handed out a folder to all committee members containing the 2008 — LWCD budget and other
supporting spreadsheets. Heise presented budget figures. LWCD recommended replacing one of the fleet
trucks that is 13 years old and has higher mileage; the truck replacement was removed from the 2007
budget. Heise presented a capital outlay item for the construction of a sidewalk and overhang extension
on the north side of the Ag Center. Discussion by committee as to why this item would be included in
LWCD budget? Motion by Raymond, seconded by Burri, to remove the $2,700 in LWCD capital outlay
for sidewalk installation and to have this cost, as well as the overhang roof extension on the north side of
the building of $22,000.00, be reflected in the Building Services budget. Carried.
Motion by Peavey, seconded by Ruetz, to approve the 2008 — LWCD budget as presented, subtracting the
$2,700 for sidewalk installation, and to forward the budget to Finance. Carried.
Old Business: Heise presented a letter as public hearing comments for the Village of Baldwin's waste
water facility plan. Motion by Burri, seconded by Graf, to have Chairman Raymond sign the letter.
Carried.
Chairman Raymond made the motion to adjourn the meeting at 11:05 a.m., seconded by Peavey. Carried.
Adjourned at 11:05 a.m.
Gene Ruetz.
Secretary
Robert Heise
Recorder