WAUPACA COUNTY

LAND AND WATER CONSERVATION COMMITTEE

MEETING AGENDA

August 11th, 2014

10:00 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 July 7th, 2014 Minutes

6. Public Comment

7. Nutrient Management Staff Position Update/Introduction

8. Agency Reports

9. Meeting Reports

10. RCPP Project Update

11. Conservation Congress Request for Reimbursement Funds

12. Proposed RC&D contract for Japanese Knotweed removal.

13. Farmland Preservation Resolution

14. LWRM Contracts

15. 2015 LWCD Budget

16. County Conservationist and Director Reports

17. Management Team Update

18. Upcoming Meetings

19. CLOSED SESSION  - Motion to go into Closed Session Pursuant to WI State Statutes 19.85(1)(c) for the purpose of consideration of annual department head performance evaluation.  Roll call vote.

A. Call closed session to order.

B. Department Head Evaluation.

C. Adjournment.  Roll call Vote.

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.