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HomeMy WebLinkAboutLand Conservation Committee - Agenda - 8/21/2015 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 1) Call to order 2) Approval of Minutes (March 5, 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. 2016 WDP Budget Proposal (action to be made during item #8) b. WDP staff report 6) Discussion / Action: Recommend approval of FY2015 Budget Adjustments/Amendments as presented and move to full county board for approval; a) Clean Boats / Clean Waters Lake Superior landings – AIS/NCWMA Programs b) NCWMA WMA Education Project c) Aquatic Invasive Species (AIS) DNR Grant ‘14 – ‘15 d) USFS Weed-Cooperative Main Grant e) NCWMA WMA GM Project f) Wickstrom Bridge Project g) FWS Restore – Cooperative Agreement 703 7) Discussion: Shoreland Mitigation/Rule Update according to new WI 2015-17 budget 8) Discussion / Action: Approval of 2016 Budget Proposal 9) 2015 / 2016 Grant Updates 10) 2015 Project(s) Update 11) LWCD Staff Reports: a. Pam Roberts, NCWMA Coordinator b. Andy Teal, AIS Coordinator c. Anne Leafblad, Clerk I d. Travis Tulowitzky, Conservation Technician e. Ben Dufford, County Conservationist 12) Other business as authorized by law 13) Next meeting date 14) Adjourn K:\LCC Meetings\Agendas\2015\8-21-15 Agenda.doc Please be advised that the Bayfield County Land Conservation Committee meeting will be held on Friday, August 21, 2015 at 9:00 a.m. in the E.O.C. (Annex Building, Washburn, WI)