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HomeMy WebLinkAboutLand Conservation Committee - Minutes - 8/28/2014 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 August 28, 2014 (to be approved) Present: Marco Bichanich, Vice-Chair; Dennis Pocernich; Bill Bussey; Peter Tetzner; Greg Tetzner, FSA Rep. Staff: Ben Dufford; Dave Schultz; Jennifer Schierman; Pam Roberts; Jeremy Bates; Travis Tulowitzky Absent: Bucky Jardine, Chair Attendance: Gary Haughn (10:25) 1) Call to order: Marco Bichanich, Vice- Chair 9:09am 2) MOTION: Approval of Minutes (May 23, 2014)- BUSSEY/P. TETZNER – carried 3) Introductions: BD introduced Greg Tetzner, FSA Rep. newest LCC member. 4) Public Comment - None 5) Agency Staff / Partners Reports: a. NRCS Update – BD: provided a brief update about funding opportunities NRCS has. b. USFWS Update – BD: provided an update on several ongoing projects that are being worked on. c. WDNR Update - None d. BRWA Update - None e. Others - None 6) Wildlife Damage Program Update – on file a. Discussion: 2015 WDP Budget Proposal (action taken when approving 2015 LWCD Budget Proposal) 7) Discussion / Action: MOTION: Approve Local Custom Farmer Equipment and Labor Rates as presented – BUSSEY/POCERNICH - carried 8) Discussion / Action: MOTION: Approve FY2014 Budget Adjustment(s) Bony Lake (LPT-316-08.5), and Gauging Station (14EMWI000000039) as presented - BUSSEY/P. TETZNER - carried (no board action required) 9) Discussion / Action: MOTION: Recommend approval of FY2014 Budget Amendments FWS-F14AC00090 (WickBridge) as presented and move to full county board for approval - POCERNICH/BUSSEY - carried. 10) Discussion / Action: MOTION: Approval of 2015 LWCD Budget Proposal - BUSSEY/POCERNICH - carried. 11) Update regarding the extension request of our 2015-2019 revised Land and Water Resource Mgmt Plan 12) Presentation of Bayfield County LWCD 5-year accomplishment report 13) 2014 Project Update 14) LWCD Staff Reports: a. Pam Roberts, NCWMA Coordinator – on file b. Jennifer Schierman, Clerk II – on file c. Jeremy Bates, AIS Coordinator – on file d. Travis Tulowitzky, Land Use Specialist – on file e. Ben Dufford, County Conservationist – on file 15) Other business as authorized by law – Gary Haughn provided more information and handouts about NRCS funding opportunities. 16) Next meeting date: TBD and will coincide with Annual Fall Tour 17) Adjourn: 10:46am K:\LCC Meetings\Minutes\2014\08-28_14_Minutes.doc