Jackson County Forestry and Parks Meeting

 (2/7/13) 

Tuesday, February 12, 2013

8:30am

Jackson County Forestry & Parks Office

To:  Forestry & Parks Committee

                Bill Cornell                                             Norman Stoker

                Merlin Fredrickson                              Charles Jensen

                Karen Thayer                       

8:30         Call to Order

                Approve minutes from previous meeting

                Audit Bills

                Chamber of Commerce Report

               

                DNR Report

Motion to go into closed session pursuant to Wis. Stat 19.85(1)(g) conferring with legal counsel about strategy regarding current or likely litigation:

                Jackson County v. Boone Construction

Motion to reconvene in opens session pursuant to Wis. Stat. 19.85(2)

Parks & Trails Report

- UTV Bids

- Approve bid packet for East Arbutus Shower Building

                Forestry Report                                     

                - WCFA Spring Meeting

                - Approval to hire employees under the Sustainable Grant Project

                - Tree planting bids

                - Gates Access by Knutes Rd.

                - Clark Encroachment

                Adjourn – Next meeting scheduled for March 12, 2013

cc:            Peter Bakken - DNR                                Russ Kind - DNR

                Jackson County Chronicle        Bulletin Board – Courthouse                     Dennis Eberhardt- Co Board Chairman

                Chamber of Commerce            Banner Journal                                         www.co.jackson.wi.us

                Ho-Chunk DNR                       Jackson County Zoning                            Paul Westegard –DNR

                Gary Schluter – DNR                                Larry Whaley – DNR                                               WCFA

                Dan Iverson