WAUPACA COUNTY

LAND AND WATER CONSERVATION COMMITTEE

AMENDED MEETING AGENDA

March 5th, 2015

1:00 PM

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  February 2nd, 2015 Minutes

6. Public Comment

7. Agency Reports

8. Meeting Reports

9. Nutrient Management Contract Registration

10. 2008 Van Sale

11. Mitigation Implementation with Planning/Zoning

12. Charles Fox Conservation Easement

13. 2014 Non-Lapsing Funds

14. Targeted Runoff Management (TRM) Grant Application Resolution

15. LWRM/TRM Contracts

16. County Conservationist and Director Reports

17. Management Team Update

18. Upcoming Meetings

19. 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.