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HomeMy WebLinkAboutLand Conservation Committee - Agenda - 3/5/2015 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 Any person wishing to attend who, because of a disability, requires special accommodations, should contact the LWCD at 715-373-6167, at least 24 hours before the scheduled meeting time, so appropriate arrangements can be made. AGENDA Amended 3/3/15 1) Call to order 2) Approval of Minutes (August 28, 2014 & January 6, 2015) 3) Public Comment – 3 minutes per person 4) Agency Staff / Partners Reports: a. NRCS Update b. USFWS Update c. WDNR Update d. BRWA Update e. Others 5) Wildlife Damage Program Update – Dave Schultz a. Discussion / Possible Action: Set 2014 Wildlife damage claim prices b. Discussion / Possible Action: Set 2015 bear relocation contract for Bayfield County c. WDP staff report 6) Discussion / Action: Recommend approval of FY2015 Budget Amendments as presented and move to full county board for approval; a) Clean Boats / Clean Waters Lake Superior landings – AIS Program b) Clean Boats / Clean Waters DNR – AIS Program c) USFS Weed-Cooperative Main Grant d) National Fish and Wildlife Foundation Grant e) USFS Sup Co-Op Agreement f) NCWMA RAC Project g) US Fish and Wildlife Cooperative Agreement h) Gauging Station Funds; Addition of St. Croix / Namakagon Gauge i) DATCP bond funds; carryover 2014 funds to 2015 projects 7) Discussion / Action: Recommendation for Personnel Committee: Update Position Description for County Conservationist 8) 2014 / 2015 Grant Updates 9) 2015 Project(s) Update 10) LWCD Staff Reports: a. Pam Roberts, NCWMA Coordinator b. Anne Leafblad, Clerk I c. Travis Tulowitzky, Conservation Technician d. Ben Dufford, County Conservationist 11) Other business as authorized by law 12) Next meeting date 13) Adjourn K:\LCC Meetings\Agendas\2015\3-5-15 Agenda amended.doc Please be advised that the Bayfield County Land Conservation Committee meeting will be held on Thursday, March 5, 2015 at 9:00 a.m. in the E.O.C. (Annex Building, Washburn, WI)