PIERCE COUNTY LAND MANAGEMENT COMMITTEE: 2/6/13 Meeting Agenda

PIERCE COUNTY LAND MANAGEMENT

COMMITTEE MEETING - Wednesday, February 6, 2013 – 6:00 PM

County Board Room, Pierce County Courthouse, 414 W. Main St., Ellsworth, WI 54011

AGENDA: 1. Call to order; 2. Next meeting dates: February 20th, March 6th & 20th, April 3rd & 17th, all in 2013; 3. Approve minutes of the January 16, 2013 Land Management Committee meeting; 4. Public hearing to consider a request for a conditional use permit, pursuant to Pierce County Code Chapter 240-76A and 240-37A, for Expansion of an existing Nonmetallic Mining Operation in the General Rural Flexible and Primary Agriculture Districts, for Wisconsin Industrial Sand Company, agent for Kathleen Gordon & John Thayer, My Course LLC, Cynthia Hanson and Holst Farms Inc/MOAP LLC, owners on property located in parts of Sections 33, 34 and 35, all in T25N, R17W, Town of Hartland, Pierce County, WI; 5. Committee to convene into closed session pursuant to WI §19.85(1)(c) considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility; to-wit; performance evaluation of Land Management Director; 6. Committee to reconvene into open session and take action on closed session item, if required; 7. Discuss take action on Travel/Training Requests; 8. Future agenda items; 9. Adjourn.

Questions regarding this agenda may be made to the Department of Land Management at 715-273- 6746. Upon reasonable 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. 01/30/13) WNAXLP

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