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HomeMy WebLinkAboutForestry & Parks Committee - Agenda - 2/8/2012BAYFIELD COUNTY FORESTRY AND PARKS DEPT. Courthouse, PO Box 445 Washburn, WI 54891 Telephone (715) 373 - 6114 Fax (715) 373 - 6310 email forestry@bayfieldcounty.org February 1, 2012 Bayfield County Forestry and Parks Committee Meeting The Bayfield County Forestry and Parks Committee will meet on Wednesday, February 8th at 5:00 p.m. in the County Board Room of the courthouse in Washburn Wisconsin. The agenda for this meeting is as follows: Agenda - Amended 1. Approval of the January 11, 2012 Meeting Minutes. 2. Monthly Financial Report. 3. Land Transaction Proposal: Chad Abel, Red Cliff Band of Lake Superior Chippewa. Discussion and possible action regarding the potential sale or trade of county forest land to the Red Cliff Tribe for the purpose of incorporation into the newly developed Frog Bay Tribal National Park. 4. Recreational Use Request: Ron Bergin, CAMBA. Discussion and possible action regarding permission to host the 4th annual Festival of the Trails mountain bike event on May 25 – 27, 2012. 5. 2011 Forestry and Parks Department Accomplishment Report. Discussion and possible action. 6. General Discussion Items. Action as needed: a) Parks. b) Sand River Pit Update. c) 2012 Town Road Aids. d) Forester Position Update. e) Access Management. f) General Department Updates. g) Steve Coffin and Joseph LeBouton, DNR Representatives, Comments. Bayfield County Forestry & Parks Committee February 8, 2012 Meeting Agenda Page 2 of 2 7. Executive Session. The Committee may enter in and out of Executive Session pursuant to Wisconsin Statutes 19.85(1)(g)(e) for the purpose of considering legal advice regarding strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved and for the purpose of deliberating or negotiating the purchasing of public properties, the investing of public funds or conducting other specified public business whenever competitive or bargaining reasons require a closed session: a) Approval of the January 11, 2012 Executive Session Minutes b) Bradfield Road Access Issue. c) Jackman Lake Road Access Issue. d) Lyme Timber (formerly Wausau Paper) 40 Acre Parcel Acquisition. Any person wishing to attend who, because of a disability, requires special accommodations, should contact the Forestry and Parks Department office at 715-373-6114, at least 24 hours before the scheduled meeting time, so appropriate arrangements can be made. Cc: Bayfield County Forestry & Parks Committee Members Shawn Miller, Chair Marco Bichanich, Vice-Chair Kenneth Jardine William Kacvinsky John Bennett Steve Coffin, DNR Representative Joseph LeBouton, DNR Liaison Mark Abeles-Allison, County Administrator The County Journal The Daily Press