WAUPACA COUNTY

LAND AND WATER CONSERVATION COMMITTEE

MEETING AGENDA

July 7th, 2014

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 June 2nd, 2014 Minutes

6. Public Comment

7. Agency Reports

8. Meeting Reports

9. Conservation Congress Request for Reimbursement Funds

10. Seeder Rental Bills & Procedure

11. Nutrient Management Staff Position Update

12. RCPP Project

13. Farmland Preservation Update

14. Non-Lapsing Fund Approval for Office Space

15. Non-Lapsing Fund Approval for Vehicle

16. LWRM Contracts

17. County Conservationist and Director Reports

18. Management Team Update

19. Upcoming Meetings

20. 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.