Forestry, Parks and Recreation Agenda

Agenda - Draft Washburn County FORESTRY, PARKS AND RECREATION COMMITTEE Forestry Office - 1760 Roundhouse Road Spooner WI 54801 Phone: (715) 635-4490 Fax: (715) 635-4493 TO: Hank Graber, Vice Chair Jerry Smith Lolita Olson Vacant Agenda and Minutes News Media Tim Kessler, Ex-Officio FROM: Sandy Johnson, Chair Michael Peterson, County Forest Administrator MEETING DATE: 02/19/2025 TIME: 8:30 AM PLACE: Forestry Office 1. Call to Order 2. Roll Call 3. Chair Statement on Public Comments at Open Meetings (if needed) 4. Public Comment 5. Approve Committee Minutes 6. Approve Vouchers 7. Introduction of New Committee Member 8. Bid Opening – Tree Planting 9. Approve ATV/Snowmobile Bridge Replacement RFP 10. 2023/2024 Forestry Department Annual Reports 11. 2025 WCFA Summer Tour Agenda and Costs 12. 2026 Camping Rates 13. Leisure Lake Construction Progress 14. Northern Regional Trail Committee Status and Membership 15. Updates 16. a. DNR – Adam b. Timber Sales – Duran c. Recreation – Brandon d. Carbon Project – Mike e. Law Enfocement – Drew 17. Closed Session pursuant to Stat. 19.85(1)(c) for the purpose of “Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility.” – Department Head Evaluation 18. Reconvene to open session and act on items from closed session (if any). 19. Set Next Meeting Date and Discussion on Future Agenda Items 20. Adjourn Copy via Email: County Clerk; Department Heads; News Media. Individuals with qualifying disabilities under the Americans with Disabilities Act, in need of accommodations, should contact the County Clerk’s Office at 468-4600 at least 24 hours prior to the meeting. A majority of the members of the County Board of Supervisors or of any of its committees may be present at this meeting to listen, observe and participate. If a majority of any such body is present, their presence constitutes a “meeting” under the Open Meeting Law as interpreted in State ex rel. Badke v. Greendale Village Board, 173 Wis. 2d 553 (1993), even though the visiting body will take no action at this meeting.