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
