Land and Water Conservation Committee — Minutes

PORTAGE COUNTY MEETING MINUTES LAND AND WATER CONSERVATION COMMITTEE PORTAGE COUNTY ANNEX CONFERENCE ROOMS 1 & 2 1462 STRONGS AVENUE STEVENS POINT, WI 54481 Tuesday, September 8, 2026 6:00 PM REMOTE ATTENDANCE & COMMENT To attend this meeting by telephone : dial 1-872-242-7813 after dialing the number you will then be asked to enter in a meeting number. Use the following meeting number: 965 250 912, then press # To attend this meeting by video: https://teams.microsoft.com/meet/216788726155134?p=ww74baAf4RxHKtx8xi Page 1 of 2 CALL TO ORDER Committee Members enter Per Diem and Mileage The Land and Water Conservation Committee was called to order at 6:00pm. Members Present: Nancy Eggleston, Travis Bassett, Barry Jacowski, Doug Stingle, Tyler Bulgrin Members Absent: Bob Gifford Staff Attending: Scott Allen, Tracy Arnold, Shawn O'Connell, Andrew Senderhauf, Christina Bradbury Public: Tarion O'Carroll Others: Eric Olson CORRESPONDENCE 1. Golden Sands AIS August Report 2. Working on Water Article 3. Blinds and Boomers PRESENTATIONS 4. Golden Sands Resource Conservation and Development Council, Inc.—Hamerla & Gurklis 5. Nonmetallic Mining Reclamation 101 - Arnold REPORTS 6. Special Meeting Attendance Reports (Portage County Ordinance 3.1.47 & 3.1.48) 7. County Conservationist Report—Arnold 8. Lake Jacqueline Protection and Rehabilitation District Meeting (Deb Omernik) 9. Portage County Drainage District Meeting—Arnold 10. Farmer-Led Councils Meetings (3 groups)—Gifford Land and Water Conservation Committee Meeting Minutes September 8, 2026 Page 2 of 2 PUBLIC NOTICE Members of the public who wish to address the Committee on specific agenda items must register their request at this time, with such comments subject to the public comment ordinance and the reasonable control of the Committee Chair as set forth in Robert’s Rules of Order. APPROVAL OF MINUTES 11. Approval of the July 14, 2026, Minutes A motion was made by Travis Bassett, seconded by Barry Jacowski, to approve the July 14, 2026, Minutes. Motion passed by voice vote, with no negative votes. DISCUSSION/POSSIBLE ACTION NEXT MEETING DATE Tuesday, October 13th, 2026, at 6:00pm ADJOURNMENT The Land and Water Conservation Committee was adjourned at 7:10pm.