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NOTICE OF MEETING

COMMITTEE: LAND CONSERVATION

311 N. Main Street

Shawano, WI 54166

www.co.shawano.wi.us

FAX 715-526-6273

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DATE: November 5, 2013 TIME: 8:00 AM

PLACE: Shawano County Courthouse, Room A

MEMBERS: Richard Ferfecki, Bert A. Huntington, Robert Krause, Marvin Klosterman,

Arlyn Tober and Alan Tauchen

THE LAND CONSERVATION COMMITTEE (LCC) MAY TAKE ACTION ON ANY OF THE ITEMS LISTED ON THE AGENDA AT THE SCHEDULED MEETING.

AGENDA

  1. Come to order.

  2. Verification of posting.

  3. Committee may deviate from order of items listed on agenda.

  4. Public Comments.

  5. Approve minutes of the 9/10/13 LCC meeting and 9/30/13 joint LCC and PD&Z meeting.

  6. USDA-NRCS Report.

  7. USDA-FSA Report.

  8. LCD Staff Report.

  9. Report on 10/1613 Lumberjack RC&D Council meeting.

  10. Report on the 10/9/13 Washington Lake Management District meeting.

  11. Shawano County Land & Water Resource Management Plan renewal.

  12. Conservation Practice cost-share assistance request.

  13. Farmland Preservation Planning Update.

  14. Resolution to fund County Forest Management from timber harvest revenues.

  15. Transfer of SWRM Grant Cost-Share Funds.

  16. Aquatic Invasive Species Grant, Coordinator and Program.

  17. It is anticipated that a motion will be made and seconded to go into closed session pursuant to Section 19.85 (1) (c) Wis. Stats. to analyze employee personnel matters that the county has jurisdiction over or exercises responsibility for. It is further noted, that, if the Committee goes into closed session, a motion will be made and seconded to come out of closed session to take any action deemed appropriate concerning the closed session item, if any, and to continue with the agenda.

  18. Correspondence and News.

  19. Any other business, committee comments and items for future meeting.

  20. Travel and Meeting Requests.

  21. Confirm Next Meeting.

  22. Adjourn.

A quorum of the Agriculture and Extension, Conservation, County Fair and County Farm Committee may be present; however no action on behalf of this committee will be taken.

FOR QUESTIONS OR COMMENTS ON AGENDA ITEMS OR FOR ACCOMMODATIONS DUE TO DISABILITY PLEASE CALL (715) 526-6766

NOTICE OF MEETING:

Date: Thursday, October 31, 2013 Time: 3:30 PM

Place: Courthouse, Sheriff, Highway, Social Services, Shawano Leader, Green Bay Press Gazette, WTCH-WOWN

Chief Presiding Officer or his/her designee who posted notice