WAUPACA COUNTY

LAND AND WATER CONSERVATION COMMITTEE

MEETING AGENDA

January 6th, 2014

1:00 PM

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 November 4th, 2013 Minutes

6. Public Comment

7. Agency Reports

8. Meeting Reports

9. Nutrient Management Staff Position

10. Nutrient Management Contract for 2014

11. GIS/LWCD Intern

12. 2013 Non-Lapsing Fund Purchases

13. Management Team Update

14. County Conservationist and Director Reports

15. Upcoming Meetings

16. 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.