HomeMy WebLinkAboutLand and Water 12-15-09 NOTICE OF MEETING AND AGENDA
ST. CROIX COUNTY LAND & WATER CONSERVATION COMMITTEE
December 15, 2009 — 8:30 a.m.
Room 1406, St. Croix County Government Center
1101 Carmichael Road, Hudson, WI
CALL TO ORDER
ROLL CALL
ADOPTION OF AGENDA
DATE OF NEXT MEETING: January 5, 2010
NEW BUSINESS
Grant Agreement — TMDL — Lake Mallalieu/Willow River
ADJOURN
SUBMITTED BY: Robert Heise
DATE: December 8, 2009
COPIES TO: COUNTY BOARD OFFICE NEWS MEDIA /NOTICE BOARD
COUNTY CLERK COMMITTEE MEMBERS
(Items may be taken in different order)
*Additions /Changes /Corrections
DRAFT
ST. CROIX COUNTY LAND & WATER CONSERVATION COMMITTEE
ST. CROIX COUNTY GOVERNMENT CENTER
ROOM 1406, 1101 CARMICHAEL ROAD, HUDSON, WI
December 15, 2009
Members Present: Buzz Marzolf, Bill Peavey, Dan Raebel, Gene Ruetz
Members Absent: Ken Graf, Linda Luckey
Staff Present: Director Bob Heise
Chair Ruetz called the meeting to order at 8:31 a.m.
Adoption of Agenda:
Motion by Peavey, seconded by Raebel, to adopt the agenda. Carried.
Date of next meeting: January 5, 2010
NEW BUSINESS
Grant Agreement — TMDL — Lake Mallalieu/Willow River
Heise presented the agreement between the WDNR (Wisconsin Department of Natural
Resources) and St. Croix County to allow the LWCD to develop an implementation plan
for the Willow River Watershed and Lake Mallalieu. The grant is funded by the
American Recovery and Reinvestment Act (ARRA) for a sum of $25,500.00. The
proposed project is to be completed by September 2010.
Heise shared that Corporation Counsel staff has reviewed the agreement and has offered
some comments and suggestions. Moreover, it was suggested that the Committee Chair
not sign the agreement, but to obtain signatures from the Administrative Coordinator,
County Board Chairman, County Clerk, and Corporation Counsel. Heise is to revise the
signature sheet.
Raebel made motion, seconded by Peavey, to approve the contract agreement and to have
Heise obtain the required signatures on the contract. Carried.
Chair Ruetz adjourned the meeting at 8:44 a.m.
Buzz Marzolf, Secretary
Robert Heise, Recording Secretary