WAUPACA COUNTY

LAND AND WATER CONSERVATION COMMITTEE

MEETING AGENDA

January 5th, 2015

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  December 1st, 2014 Minutes

6. Public Comment

7. Agency Reports

8. Meeting Reports

9. WDACP Deer Damage Claim-Schertz

10. Charles Fox Conservation Easement Proposed Amendment

11. Farmland Preservation Fee Resolution

12. LWRM/TRM Contracts

13. County Conservationist and Director Reports

14. Management Team Update

15. Upcoming Meetings

16. 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.