HomeMy WebLinkAboutLand & Water 08-25-04 x
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: August 25, 2004
TIME: 9:30 a.m.
LOCATION: Agricultural Service & Education Center
1960 8 th Avenue
Baldwin, WI
ROLL CALL
ADOPTION OF AGENDA
DATE OF NEXT MEETING: September 7, 2004
ACTION ON PREVIOUS MINUTES
UNFINISHED BUSINESS:
NEW BUSINESS:
Preliminary 2005 Budget Review
- Land & Water Conservation Department
- Parks Department
ANNOUNCEMENTS & CORRESPONDENCE
POSSIBLE AGENDA ITEMS FOR NEXT MEETING:
ADJOURNMENT (Agenda not necessarily presented in this order)
SUBMITTED BY: Robert Heise
DATE: August 4, 2004
COPIES TO: COUNTY BOARD OFFICE NEWS MEDIA /NOTICE BOARD
COUNTY CLERK COMMITTEE MEMBERS
* ADDITIONS /CORRECTIONS /CHANGES
MINUTES
LAND AN WATER CONSERVATION COMMITTEE
AUGUST 0•
Members Present: Lois Burri, Jim Cody, William Peavey, Ron Raymond, Gene
Ruetz, Jan Zoerb
Members Absent: None
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Staff Present: Bob Heise - Director
Adoption of Agenda:
,Motion by Zoerb, seconded by Burri, to approve the agenda as submitted. Carried.
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Date of Next Meeting: September 7, 2004 V
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I PARKS DEPARTMENT
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NEW BUSINESS
Heise presented the 2005 budget. Discussion. Motion by Peavey, seconded by Zoerb,
to approve the Parks budget as presented. Carried.
LAND & WATER CONSERVATION DEPARTMENT
NEW BUSINESS
Heise presented the 2005 budget. Discussion. Motion by Burri, seconded by Cody, to
approve the Land & Water Conservation Department budget as presented. Carried.
Raymond adjourned the meeting at 11:05 a.m.
Jan Zoerb
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4 Secretary
Robert Heise
Recorder i
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