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HomeMy WebLinkAbout05-23-2017 Community Development Minutes MEETING MINUTES COMMUNITY DEVELOPMENT COMMITTEE May 23, 2017 4:45 PM County Board Room-Government Center County Board Room - 1101 Carmichael Road, Hudson, Wisconsin CALL TO ORDER ROLL CALL Attendee Name Organization Title Status Arrived Tom Coulter St. Croix County Supervisor Present 4:47 PM Dick Hesselink St. Croix County FSA Rep Excused Agnes Ring St. Croix County Chair Present 4:48 PM Jill Ann Berke St. Croix County Supervisor Present 4:48 PM Daniel Hansen St. Croix County Vice Chair Present 4:48 PM Ellen Denzer - Community Development Department Director, Julie Peterson - CDD Office Manager/Minute Taker, Eric Biltonen - CNREd UW-Extension BUSINESS ITEMS 1. Resolution Authorizing a 90-Day Extension to the Special Study Group to Address Nutrient Pollution of St. Croix County's Water Resources from Large Livestock Facilities and Other Sources MOTION: Recommend to County Board to adopt this resolution to authorize a 90- Day extension to the Special Study Group to Address Nutrient Pollution of St. Croix County Ground and Surface Water RESULT: APPROVED [UNANIMOUS] MOVER: Tom Coulter, Supervisor SECONDER: Daniel Hansen, Vice Chair AYES: Tom Coulter, Agnes Ring, Jill Ann Berke, Daniel Hansen EXCUSED: Dick Hesselink ADJOURN DATE OF NEXT MEETING: JUNE 15, 2017