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Monday, February 17, 2014 - 11:20pm

PIERCE COUNTY Land Conservation Committee Meeting - Thursday,
February 27, 2014, 8:30 a.m. Pierce County Office Building Lower Level Meeting Room, 412 West Kinne Street, Ellsworth, WI 54011 Agenda:
Public Comment: The Land Conservation Committee will receive public comments at this time on any issue not on the regular agenda. Discussion by committee members may take place, but no action will be taken on any item raised.
1. Call to order; 2. Adopt Agenda; 3. Approve January 23, 2014 Meeting Minutes; 4. Discuss/Take Action on Travel/Training Requests; 5. Discuss/Take Action on Conservation Compliance Certificates for Farmland Preservation Credits:
1. Happy Valley Holdings,
2. Lyle P. Johnson, Jr.;
6. NRCS Program Report:
1. EQIP Cost-Share Funding,
2. Conservation Security & Stewardship Programs;
7. Discussion Regarding Future Agenda Items; 8. Discuss Next Meeting Place, Date and Time; 9. Committee will convene into closed session pursuant to 19.85 (1)(c) Wis. Stats. For the purpose of considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility: LCD Director annual performance evaluation; 10. Reconvene into open session and take action on closed session item, if required; 11. Adjournment.
Questions regarding this agenda may be made to the Land Conservation Department at (715) 273-6763. Upon reason-able notice, efforts will be made to accommodate the needs of individuals with disabilities requiring special accommodations for attendance at the meeting. For additional information or to make a request contact the Administrative Coordinator at 715-273-6851.
A quorum of County Board Supervisors may be present.
(Pub. 02/19/14) WNAXLP