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HomeMy WebLinkAboutLand Conservation Committee - Minutes - 4/12/2013 Our Mission: To assist the public in protecting, enhancing, and restoring the natural resources of Bayfield County Bayfield County Land & Water Conservation Department 615 2nd Ave. East; PO Box 126 Washburn, WI 54891 _____________________________________________________________________________________________  Phone: (715) 373-6167  FAX: (715) 373-6127  Website: www.bayfieldcounty.org MINUTES April 12, 2013 (Approved: 8/15/13) Present: Marco Bichanich, Vice-Chair; Bill Bussey; Neil Schultz; Peter Tetzner (1:05) Staff: Ben Dufford; Dave Schultz; Travis Tulowitzky Absent: Bucky Jardine, Chair; Rebecca Anderson, FSA Rep.; Jennifer Schierman; Pam Roberts; Jeremy Bates Attendance: Erika Lang, BRWA; Rob Schierman, P&Z Director; Mike Mlynarek, FWS (1:20); Tim Mika, Grazing Specialist 1) Call to order: Marco Bichanich at 1:02 p.m. 2) Approval of Minutes: MOTION approve Feb. 1, 2013 LCC minutes by BUSSEY / SCHULTZ – carried 3) Public Comment - NONE 4) Agency Staff / Partners Reports: a. NRCS Update – NONE b. USFWS Update – MM gave a report of how the fed sequester affects the USFWS, and that he will be getting a YCC crew this year for assistance. Also welcomed people to comment on the Comprehensive Conservation Plan for Whittlesey. c. WDNR Update – NONE d. BRWA Update – EL introduced herself and described her new role as a contract employee for the watershed assoc. Gave an update of what she has been up to since her hire in November 2012. e. Others – TM was introduced and gave a brief update of his role as the new grazing specialist. 5) Wildlife Damage Program Update - DS – Report on file 6) Discussion / Possible Action: MOTION approval of Resolution 2013 – Establish an Agricultural Enterprise Area (AEA) within portions of Bayfield County by BUSSEY / SCHULTZ – carried 7) Discussion / Possible Action: Review 2014 DATCP staff / project funding application – BD provided an update of the 2014 app, how much we applied for and likely how much we will be getting based on the new potential staffing formula changes. 8) Discussion / Possible Action: MOTION to approve BD to pen and send Committee Letter to DATCP regarding ATCP 50 revisions – BUSSEY / TETZNER – carried 9) Discussion / Possible Action: MOTION to approve 2013 Budget Amendment Resolution by BUSSEY / BICHANICH - carried. A brief presentation of what each meant by BD and a few follow up questions by BB and NS regarding a few particulars. 10) 2013 Project Update –TT updated about upcoming field season, list of projects, whom and where. 11) LWCD Staff Reports: a. Pam Roberts, NCWMA Coordinator – on file b. Jennifer Schierman, Clerk I – on file c. Jeremy Bates, AIS Coordinator – on file d. Travis Tulowitzky, Land Use Specialist – on file e. Ben Dufford, County Conservationist – on File 12) Other business as authorized by law - NONE 13) Next meeting date – August 16, 2013 (9:00 in E.O.C.) 14) Adjourn K:\LCC Meetings\Minutes\2013\04_12_13_Minutes.doc