This is the Agenda for the County Board committee meeting. See number 3 on the agenda. Anyone who wants to go and hear more about the plans for the Bean Sandpit should go. Notice of County Board Committee Meeting The Land and Water Conservation Committee AMENDED AGENDA Date: Friday, April 11th, 2014 Time: 9:30 AM Location: Ag Service Center Conference Room 220 Airport Rd. Viroqua, WI 54665 1. Call to Order 2. Affirmation of Proper Public Notice of meeting 3. Public Hearing-Bean Sandpit II-Non-Metallic Mining Reclamation Plan-Per Attached Notice 4. Review (amend if needed) and approve minutes from the last meeting 5. Review and Approve Bills for Payment 6. Agency Reports (NRCS, DNR, FSA, RC &D, UW-Ext., any others) 7. Schedule next LWCC meeting(s) 8. Audience to Visitors (procedures on back of this agenda) 9. Official Denial to Claims Due to Shooting Permits (Phil Peterson, USDA-APHIS) 10. Jersey Valley Discovery Farms Update (Amber Radatz) 11. Approval of Resolution for Outdoor Recreation Plan 12. Approval of Resolution for Esofea ADLP Grant 13. Approval of Resolution to Apply for Project Loan Funding for Forest Acquisition 14. Approval of Memorandum of Agreement Revisions-Knowles-Nelson Stewardship Program 15. Emergency Action Plan-2014 Update Approval 16. Runge Hollow Dam Repair Update 17. Runge Hollow Auxillary Spillway and Stilling Basin Design Update 18. DeWilde House Relocation Bid Opening/Award 19. Runge Hollow Property Acquisition Update (Michele Engh, Coulee Cap) The Committee may entertain a motion to adjourn into closed session, pursuant to Wis. Statutes, Section 19.85(1)(e) “negotiating the purchasing of public properties….whenever competitive or bargaining reasons require a closed session.” (Roll call vote needed if motion is not unanimous) ~Entry into closed session (providing motion referenced above is adopted.) ~May act on items discussed in closed session. 20. Reports from Committee Members and Announcements 21. Adjourn Meeting
Posted on: Tue, 08 Apr 2014 14:31:15 +0000
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