Members: Charles Ahlborn VILAS COUNTY
Gene Ciszek Land and Water Conservation Committee
John Annin 330 Court Street
Jay Verhulst Eagle River, WI / 54521
Leon Kukanich
James Spring

Craig Weberg Charles Ahlborn Tel: 715-479-3747
Chairman Fax: 715-479-1978
Gene Ciszek
Vice Chair

COMMITTEE: Land and Water Conservation Committee (LWCC)
PLACE: Vilas County Courthouse, Conference Room #2 / Eagle River, WI / 54521
DATE: Friday, January 11, 2008
TIME: 9:00 a.m.

A quorum of the Legislative & Judicial and the UW-Extension Committees may be present at this meeting but no official business of the Legislative & Judicial and the UW-Extension Committees will be conducted.

Agenda

1. Call to order

2. Approval of current agenda and minutes from the November 28, 2007 LWCC meetings

3. Wildlife Damage Abatement and Claims Program [WDACP] > update / claim forms

4. Standing rules update

5. Aquatic Invasive Species partnership project final grant report

6. Goggin resignation

7. County Conservationist position vacancy – filling the position discussion / draft resolution for County Board

8. Invasive Species Position Description review

9. Agents reports > UWEX, FSA, LWCD, NRCS, NCLWCA, Lumberjack RC&D

10. Lake Groups, Lake Protection Districts, & Vilas County Lakes Association (VCLA) > Communications / reports

11. Out-of county travel

12. Budget / voucher approval

13. Letters and Communication > DATCP, WLWCA, NCLWCA, NRCS, LWCB, WALCE, etc.

14. Confirm date for next meeting > March 13^th, 2008

15. Adjourn

If a committee member cannot be present for this meeting through its entirety, please notify the chairperson of your committee or department relative to your meeting. A new meeting date may have to be rescheduled in order for your committee to obtain a full quorum.

Please note> if you have any special needs, or require special accommodations, please call (715)-479-3747 or write to: 330 Court Street, Vilas County Courthouse, Eagle River, WI 54521 Patrick Goggin - Vilas County Conservationist

NOTICE OF POSTING: January 4, 2008

Land & Water Con. Committee C. Thier-VCLA (email) J. Malvitz-NRCS (email)

County Board Chairman K. Goerg-RC&D (email) R. Alger-VCLA (email)

Corporation Counsel Martha Milanowski S. Hunter-FSA (email) Thomas Blake-DNR (email)

D. Alleman D. Presser-DATCP (email) Walter Olson Memorial Library

K. Rushlow C. Ripp-DATCP (email) Lakeland Times

K. Haverkampf J. Irish-APHIS (email) Radio Stations: WERL, WHDG, WLSL-FM

B. Ludwig W. Klase-Basin Educator (email) Rhinelander Daily News – Dean Acheson

H. St. Germaine-LDF G. Kaminski-WLWCA (email) Courthouse Bulletin Boards

J. Skjerven -USFS ER-FL Ranger Eagle River City Hall Vilas County News Review – Ken Anderson

J. Baughman-DNR (email)