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https://us06web.zoom.us/j/84449697631?pwd=cG9na1FBai9hSE5USmVFM0FJQ2l5QT09

Meeting ID: 837 5757 1455

Passcode: 425744

Dial-in Number: (888) 475-4499

Agenda Items
Note: The Committee will discuss and may act on the following items:

  1. Call Meeting to Order.
  2. Approve Minutes of the February 2nd, 2024, Meeting.
  3. Approve the Agenda.
  4. Approve Bills.
  5. Timber Sales Update.
  6. Close Out Timber Sale #708 Smola Enterprises.
  7. Close Out Timber Sale #711 Smola Enterprises.
  8. The Forestry and Recreation Committee may go into Closed Session by taking a roll call vote at approximately 9:50 a.m. pursuant to Section 19.85 (1)(c), Wisconsin State Statutes, for the purpose of discussing the Chelsea Dam Letter. The Closed Session is expected to last for approximately ten (10) minutes. A roll call vote will be taken.
  9. The meeting will reconvene in Open Session pursuant to Section 19.83, Wisconsin State Statutes, to address actions from Closed Session.
  10. Approve Gravel Bid Advertisement.
  11. Approve Pursuing Spraying Contract.
  12. Resolution to Reduce the Cap of the Land Acquisition Fund, Account 101.57120.0000.5821
  13. Resolution to Define Forestry Department Revenues.
  14. DNR County Forest Liaison Report.
  15. Administrator Report.
  16. Closed Session. The Forestry and Recreation Committee will go into closed session at approximately 10:30 a.m. pursuant to Wisconsin State Statutes, Section 19.85 (1)(c), to interview Forestry & Recreation Administrator applicants.
  17. The meeting will reconvene in Open Session pursuant to Section 19.83, Wisconsin State Statutes, to address actions from Closed Session.
  18. Adjourn.

Posted: February 22, 2024 @ 2:00 p.m.

Chairman: Scott Mildbrand

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