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Jackson County Forestry and Parks Meeting August 13th

 FORESTRY AND PARKS MEETING

Tuesday, August 13, 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

Parks & Trails Report

- Parks & Trails Monthly Report

- Request to place bench along trail

- Schedule special budget meeting

- Resolution-Amended land purchase (permission for long term appraisal)

- Update on sign request-Keith Cormican

- Request bids for playground and West hand pump replacement

Motion to go into closed session pursuant to Wis. Stat. 19.85(1)(c) to consider employment,

Promotion, compensation or performance evaluation

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

                Forestry Report

                - Power trenching bids

                - Collecting station for cones, WI-DNR

                - Sheriff impound yard

                - Road Use Permit

                - National Forest Cutting Resolution

Motion to go into closed session pursuant to Wis. Stat 19.85(1)(e) deliberating or negotiating the purchase of Public properties, the investment of public funds, or conducting other public business, whenever competitive or bargaining reasons require closed session

               

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

                Adjourn – Next meeting scheduled for September 10, 2013

cc:            Peter Bakken - DNR                                Matt Wappler- 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

                Eric Zenz – DNR                     Larry Whaley – DNR                                               WCFA

                Dan Iverson

 

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