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AC Land/Water & UWEX Meeting

January 8 @ 1:00 pm - 2:00 pm

Land & Water and UWEX Committee Meeting Date:

Tuesday, January 8th, 2019 Time: 1:00 p.m. Place: Courthouse A231

Agenda: 1. Call to order by the Chair

2. Was the meeting properly noticed

3. Discuss/act on Raechel Kosler to replace Kevin Bork on Land and Water and UWEX Committee as FSA Representative

4. Roll call

5. Pledge of Allegiance

6. Approve agenda

7. Approve minutes from December 11 th, 2018 Committee Meeting

8. Public Participation as needed

9. Committee to discuss and/or take action on the following University of Wisconsin Extension agenda items:

 Report on UWEX Staff

 Report on Staffing Update

 Report Community Center

 Discuss/act on Legislative Agenda

 Discuss/act Financial Report

 Discuss Communications

10. Committee to discuss and/or take action on the following Land & Water Conservation Department agenda items:  Discuss/act on USDA-APHIS – Damage Program claims

 Report on Golden Sands RC&D

 Report on USDA-FSA

 Report on Lakes/Streams

 Report on USDA-NRCS

 Report on DATCP

 Report on WDNR

 Report on LWCD

 Report on Tree & Shrub Sale

 Report on Youth Education

1. Judge Posters

 Report on Annual Conference

 Discuss/act on Camelot Bike Trail

 Discuss Seven Sisters Non-Metallic Mine

 Discuss Non-Metallic Mining Financial Assurance Fees

 Discuss/act on financial report

 Discuss communications

Next meeting date: February 12th, 2019 – Community Center

Motion to Adjourn.

Any person wishing to attend whom, because of a disability, requires special accommodation should contact the Land & Water Department at 608-339-4268, at least 24 hours before the scheduled meeting time so appropriate arrangements can be made. This is a public meeting.


January 8
1:00 pm - 2:00 pm
Event Category: