WAUPACA COUNTY

LAND AND WATER CONSERVATION COMMITTEE

MEETING AGENDA

December 1st, 2014

9:00 AM

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 3rd, 2014 Minutes

6. Public Comment

7. Agency Reports

8. Meeting Reports

9. Central Wisconsin Windshed Partnership Report-Shannon Rohde

10. Farmland Preservation Fee Resolution

11. LWRM/TRM Contracts

12. Non-Lapsing Funds Update

13. Grants/Scholarship Funds Requests (County AIS, Wolf River Preservation Association)

14. County Conservationist and Director Reports

15. Management Team Update

16. Upcoming Meetings

17. 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.