HomeMy WebLinkAboutLand & Water 02-09-06 -e
' ST. CROIX COUNTY
NOTICE OF COMMITTEE MEETING
TO: Clarence Malick, Chairman
St. Croix County Board
FROM: Ron Raymond, Chairman
COMMITTEE TITLE: Land & Water Conservation
DATE: February 9, 2006
TIME: 7:00 p.m.
LOCATION: Agricultural Service & Education Center, Baldwin
CALL TO ORDER
ROLL CALL
ADOPTION OF AGENDA
DATE OF NEXT MEETING: March 7, 2006
ACTION ON PREVIOUS MINUTES
NEW BUSINESS:
Conservation Awards Dinner
UNFINISHED BUSINESS:
ANNOUNCEMENTS & CORRESPONDENCE
POSSIBLE AGENDA ITEMS FOR NEXT MEETING:
ADJOURNMENT (Agenda not necessarily presented in this order)
SUBMITTED BY: Robert Heise
DATE: February 3, 2006
COPIES TO: COUNTY BOARD OFFICE NEWS MEDIA /NOTICE BOARD
COUNTY CLERK COMMITTEE MEMBERS
* ADDITIONS /CORRECTIONS /CHANGES
UNOFFICIAL Convened: 2:00 p.m.
Adjourned: 2:50 p.m.
ST. CROIX COUNTY LAND & WATER CONSERVATION COMMITTEE
Agricultural Service & Education Center, Baldwin, WI
February 9, 2006
Members Present: Lois Burri, Jim Cody, Bill Peavey, Ron Raymond, Gene Ruetz
Members Absent: Jan Zoerb (excused)
Staff Present: None
Others Present: None
Adoption of Agenda:
Peavey made motion to adopt the agenda, seconded by Burri. Carried.
Action on Previous Minutes:
Date of Next Meeting: March 7, 2006
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
Motion by Burri, seconded by Cody to move into closed session. Roll call vote: Burri — Yes, Cody — Yes, Peavey —
Yes, Raymond — Yes, Ruetz — Yes. Carried unanimously. No business will be conducted after reconvening.
Reconvene into Open Session for Purpose of Adjourning Meeting.
Motion by Ruetz, seconded by Peavey, to come out of Closed session.
Meeting adjourned at 2:50 p.m.
Ron Raymond
Recorder