WAUPACA COUNTY

LAND AND WATER CONSERVATION COMMITTEE

MEETING AGENDA

September 2nd, 2014

10:30 AM

Meeting Room LL43

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 August 11th, 2014 Minutes

6. Public Comment

7. Agency Reports

8. Meeting Reports

9. Nutrient Management Contract

10. Farmland Preservation Resolution

11. LWRM/TRM Contracts

12. 2015 LWCD Budget

13. County Conservationist and Director Reports

14. Management Team Update

15. Upcoming Meetings

16. 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.