Land Conservation & Land Information Committee Agenda

Agenda - Draft Washburn County LAND CONSERVATION/LAND INFORMATION COMMITTEE PO Box 486 Shell Lake WI 54871 United States of America Phone: (715) 468-4654 Fax: (715) 468-4640 Email:tsaletri@co.washburn.wi.us TO: Joe Hoy, Vice Chair George Cusick Travis Odegard Kelly Cupp Lucas Meier Tim Kessler, Ex-Officio Wayne Dahlstrom Beverly Stencel Agenda and Minutes News Media FROM: Clint Stariha, Chair MEETING DATE: 02/19/2025 TIME: 8:30 AM PLACE: North Conference Room - Government Center 1. Call to Order -- The meeting was properly advertised and all interested parties were notified 2. Roll Call 3. Approve Minutes of previous meeting (01-15-25) 4. Review Vouchers 5. Wildlife Damage-Cody Knoop • 2024 Wildlife Damage Claims. 6. Conservation Coordinator’s Report-Lisa Burns • Resolution to increase the 2025 Soil and Water Conservation Budget with remaining 2024 SWRM Grant Funds. • Resolution to accept funds from DATCP from the Nutrient Management Farmer Education Grant into the 2025 budget. • Report • Technician Report 7. Chair Statement on Public Comments at Open Meetings. 8. Public Comment. 9. Closed session pursuant to Wis. Stats. 1985 (1)(c) considering employment, promotion, compensation or performance evaluation of any public employee over which the governmental body has jurisdiction or exercises responsibility in re: Department Heads Annual Evaluation. 10. Reconvene to Open Session and Act on Items from Closed Session if necessary and appropriate, and continue with additional items if necessary. 11. Set Next Meeting Date and Possible Agenda Items (March 19, 2025 which is a Wednesday) 12. 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.