HomeMy WebLinkAboutForestry & Parks Committee - Minutes - 2/8/2012BAYFIELD COUNTY FORESTRY AND PARKS DEPARTMENT
COMMITTEE MEETING
February 8, 2012
County Board Room
Members Present: Shawn Miller, Chairperson; and John Bennett
Members Absent: Marco Bichanich, Vice-Chairperson; Bill Kacvinsky, and Bucky Jardine
Staff in Attendance: Jason Bodine, Administrator; Steve Probst, Asst. Administrator; and Pat Bruno, Office
Manager
Others in Attendance: Chad Abel, Natural Resources Administrator, and Marvin Defoe, Vice-Chairperson,
Red Cliff Band of Lake Superior Chippewa; Roger Marincel, and Wayne Nelson.
Chairperson Miller declared the absence of a quorum and no action will be taken.
Call to Order: The meeting of the Forestry and Parks Committee was called to order by Chairperson S. Miller
at 5:09 P.M.
1. Approval of January 11, 2012 Meeting Minutes:
Due to no quorum, the minutes were received and placed on file for the next Forestry and Parks Committee
meeting as is the same for Agenda Item #2, Monthly Financial Report.
3. Land Transaction Proposal: Chad Abel, Red Cliff Band of Lake Superior Chippewa.
Marvin Defoe, Vice-Chair, Red Cliff Band of Lake Superior Chippewa spoke of the Frog Bay Tribal
National Park preservation initiative and the interest in purchasing a 160 acre parcel of Bayfield County
forest land that is located near the newly formed preservation.
4. Recreational Use Request: Ron Bergin, CAMBA.
The item will appear on the next Forestry and Parks Committee agenda.
Agenda Items 5 and 6: J. Bodine gave a brief description of the subject. The agenda items will be added to
the next Forestry and Parks Committee meeting.
7. Executive Session:
Due to the absence of a quorum, no executive session was entered into.
Adjourned at 5:38 P.M.
Next meeting: Monday, March 12, 2012 at 5:30 P.M., Bayfield County Courthouse, Washburn, WI.
Submitted by,
Pat Bruno