WAUPACA COUNTY

LAND AND WATER CONSERVATION COMMITTEE

MEETING AGENDA

April 2, 2013

9:00 AM

County Board Meeting Room 1068

Courthouse – 811 Harding Street

Waupaca, WI 54981

1. Call the Meeting to Order

2. Declaration of Quorum (roll call)

3. Open Meeting Statement

4. Approval of Agenda

5. Approval of January 7^th, 2013 Minutes

6. Public Comment

7. Agency Reports

8. Meeting Reports

9. 2013 Non-Lapsing Funds Projects

10. Capital Improvement Projects

11. Creation of LWCD Non-Lapsing Account

12. Farmland Preservation Resolution to Release Highway Dept Land.

13. Farmland Preservation Update

14. Letter to Legislators Regarding State Budget Funding for Conservation

15. Management Team Update

16. County Conservationist and Director Reports

17. Upcoming Meetings

18. Adjournment

If special accommodations are necessary for your attendance at this meeting, please contact the Waupaca County Clerk’s Office to make arrangements – 715 258-6200.