WAUPACA COUNTY

LAND AND WATER CONSERVATION COMMITTEE

MEETING AGENDA

October 13th, 2014

10:30 AM

LL42

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 September 2nd, 2014 Minutes

6. Stratton Lake Presentation – Stratton Lake Association

7. Motion to open Public Hearing on the creation of a Stratton Lake protection and rehabilitation district (to be known as the Stratton Lake District).  Chair calls 3 times for anyone wishing to speak-a 3 minute time limit may be imposed by Chair if needed.

8. Motion to Close Public Hearing on Stratton Lake District

9. Decision on Stratton Lake District - Res. No. 12 (2014-2015)

10. WDACP Deer Damage Claim-Schertz

11. Farmland Preservation Resolution

12. Farmland Preservation Fees

13. LWRM/TRM Contracts

14. LWCD Clerk Position

15. 2015 LWCD Budget

16. 2003 Ford F150 to UWEX

17. Meeting Reports

18. Public Comment

19. County Conservationist and Director Reports

20. Upcoming Meetings

21. Adjourn

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.