GOVERNMENTAL BODY: WAUPACA COUNTY NON-METALLIC MINING AD HOC ADVISORY COMMITTEE MEETING
TIME: 2:00 P.M.
1. Call Meeting To Order
Chair Dennis Kussmann called the meeting to order at 2:04 p.m.
2. Roll Call
Non-Metallic Mining Ad Hoc Advisory Committee Members Present: Lisa Coombs (Waupaca County Highway Department), Adam Tegelman (Compliance Officer with MCC, Inc), Dennis Kussmann (Planning & Zoning Committee), Ryan Brown (Planning & Zoning Director), Dave Heideman (Town of Union Planning Commission), Scott Konkle (Reclamation Specialist with East Central Wisconsin Regional Planning Commission) and Marv Schneider (Town of Caledonia Planning Commission.
Non-Metallic Mining Ad Hoc Advisory Committee Members Excused: Terry Murphy (Planning & Zoning Committee).
Staff Present: Jeff Henneman (Land Use/Code Enforcement Specialist), Jason Snyder (Deputy Zoning Administrator) and Jean Gliniecki (Zoning Administrator).
Others Present: John Penney (Planning & Zoning Committee).
3. Chair Dennis Kussmann read the Open Meeting Statement, “This meeting and all other meetings of this committee are open to the public. Proper notice has been posted and given to the press in accordance with Wisconsin Statutes, so the citizenry may be aware of the time, place and agenda of this meeting.”
4. Approve Agenda As Presented
Marv Schneider moved and Lisa Coombs seconded the motion to approve the agenda. The motion was carried.
5. Approve and Sign Minutes from the April 8, 2014 Meeting
Dave Heideman moved and Scott Konkle seconded the motion to approve the minutes. The motion was carried.
6. Comments from Committee on Sections A, B and C of Draft NM-Mining Ordinance
Ryan Brown gave the Committee an overview of the responses that were received and told the Committee that they were so diverse and varied that it would be impossible to generalize.
7. Discussion and Action on Draft NM-Mining Ordinance
The Committee discussed each individual section of the Draft NM-Ordinance making various changes along the way. A number of items were identified for further research from the Planning and Zoning Staff to report back to the Committee at the next meeting.
8. Adjourn
Lisa Coombs moved and Marv Schneider seconded the motion to adjourn the meeting at 4:05 p.m. The motion was carried.
The next meeting date is scheduled for Tuesday, June 10, 2014 at 2:00 p.m. in Room 1068, Waupaca County Courthouse.