HomeMy WebLinkAbout04-28-2020 Community Development Minutes
MEETING MINUTES
COMMUNITY DEVELOPMENT COMMITTEE
April 28, 2020 3:00 PM
Room 1284-County Board Room
St. Croix County Government Center - Room 1284 -
Government Center - 1101 Carmichael Road, Hudson,
Wisconsin
NOTICE
Due to Coronavirus COVID-Safer At Home Executive Order #28,
County Board members are encouraged to attend the meeting via the use of technology utilizing
the Zoom platform.
No public access is allowed in the meeting room. The public may view the meeting in Room 1281,
however public access is limited to 10 people. The public is encouraged to view the meeting via
the meeting portal.
CALL TO ORDER
ROLL CALL
Attendee Name Organization Title Status Arrived
Ed Schachtner St. Croix County Supervisor Present
Shawn Anderson St. Croix County Supervisor Present
Scott Counter St. Croix County Supervisor Present
Daniel Hansen St. Croix County Supervisor Present
Judy Achterhof St. Croix County Supervisor Present
Dick Hesselink St. Croix County FSA Rep Absent
BUSINESS ITEMS
1. Election of CDC Chairperson
Schachtner nominated Hansen as Chairperson. Moved by Schachtner, seconded by
Anderson to cast unanimous ballot. Motion carried 5-0.
RESULT: APPROVED \[UNANIMOUS\]
MOVER: Ed Schachtner, Supervisor
SECONDER: Shawn Anderson, Supervisor
AYES: Ed Schachtner, Shawn Anderson, Scott Counter, Daniel Hansen, Judy
Achterhof
ABSENT: Dick Hesselink
2. Election of CDC Vice-Chairperson
Achterhof nominated Schachtner for Vice-Chair. Moved by Achterhof, seconded by
Anderson to unanimously approve Schachtner as Vice Chair. Motion carried 5-0.
RESULT: APPROVED \[UNANIMOUS\]
MOVER: Judy Achterhof, Supervisor
SECONDER: Shawn Anderson, Supervisor
AYES: Ed Schachtner, Shawn Anderson, Scott Counter, Daniel Hansen, Judy
Achterhof
ABSENT: Dick Hesselink
3. Set Community Development Committee Meeting Schedule
Third Thursday at 5pm.
RESULT: DISCUSSED
4. Resolution Supporting WDNR Stewardship Grant Application for Glen Hills County
Park Group Campground Project
Moved Achterhof, seconded by Counter to recommend. Motion carried 5-0.
RESULT: RECOMMENDED \[UNANIMOUS\] Next: 5/5/2020 5:00 PM
MOVER: Judy Achterhof, Supervisor
SECONDER: Scott Counter, Supervisor
AYES: Ed Schachtner, Shawn Anderson, Scott Counter, Daniel Hansen, Judy
Achterhof
ABSENT: Dick Hesselink
5. Resolution Supporting A Targeted Resource Management Grant Application for the
South Fork of the Willow River Sub-Watershed
Moved by Counter, seconded by Achterhof to recommend resolution. Motion carried
5-0.
RESULT: RECOMMENDED \[UNANIMOUS\] Next: 5/5/2020 5:00 PM
MOVER: Scott Counter, Supervisor
SECONDER: Judy Achterhof, Supervisor
AYES: Ed Schachtner, Shawn Anderson, Scott Counter, Daniel Hansen, Judy
Achterhof
ABSENT: Dick Hesselink
6. Amendment to Resolution 21(2019) regarding Participation in the WDNR Municipal
Dam Grant Program and Support for a Joint Municipal Dam Grant Application for the
Willow River Lower Power Dam
Moved by Schachtner, seconded by Achterhof to recommend Resolution amendment.
Motion carried 5-0.
RESULT: RECOMMENDED \[UNANIMOUS\] Next: 5/5/2020 5:00 PM
MOVER: Ed Schachtner, Supervisor
SECONDER: Judy Achterhof, Supervisor
AYES: Ed Schachtner, Shawn Anderson, Scott Counter, Daniel Hansen, Judy
Achterhof
ABSENT: Dick Hesselink
REQUEST FOR FUTURE AGENDA ITEMS
ANNOUNCEMENTS & CORRESPONDENCE
DATE OF NEXT MEETING
Thursday, May 21, 2020 at 5:00 PM
ADJOURN