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AGENDA
ADMINISTRATION CENTER - ROOM A-200
121 W. Main St., Port Washington, WI 53074
THURSDAY, MAY 3, 2012 – 8:30 AM

1.                  Call to Order/Proper Notice/Adoption of Agenda*

2.                  Welcome and Introduction of New Members

3.                  Public Comments/Correspondence/Communications

4.                  Approve Minutes from the April 5 Meeting*

5.                  Discussion of Interests and Priorities

6.                  UNIVERSITY EXTENSION OFFICE

a.                   Action Item:   

1)                  Review/Approve Request for Out of State Travel, Community Development Society International Conference, Cincinnati, OH, July 22-25

b.                  Discussion Item:

1)                  Wisconsin Associated County Extension Committees, Inc. (WACEC) Conference – June 24-26

c.                   Management/Financial/Informational Reports

7.                  REGISTER OF DEEDS/LAND INFORMATION

a.                   Management/Financial/Informational Reports

8.                  LAND AND WATER MANAGEMENT DEPARTMENT

a.                   Action Items:

1)                  Review/Approve 2012 Soil and Water Resource Management Grant Contract*

2)                  Review/Approve Authorization to Submit a Grant Application to Wisconsin citizen-Based Monitoring Partnership Program for Water Quality Monitoring in the Sucker Brook Watershed*

b.                  Management/Financial/Informational Reports:         

9.                  PLANNING AND PARKS DEPARTMENT

a.                   Action Items:

1)                  Review/Approve Submittal of a Wisconsin Department of Natural Resources Wisconsin Citizen Based Monitoring Partnership Program Grant Application to Enhance Fisheries Monitoring in the Milwaukee River Watershed, to Support the Fish Passage Program and Supplement the National Oceanic & Atmospheric Administration (NOAA)/American Recovery & Reinvestment Act (ARRA)-Funded “Fish Passage Program for the Milwaukee River Watershed”, the US Environmental Protection Agency (USEPA) Funded Grant “Monitoring to Address 7 of 11 Beneficial Use Impairments (BUI’s) – Milwaukee River Estuary Area of Concern (AOC)”, and the Wisconsin Coastal Management Grant  “Ozaukee County Coastal Fish and Wildlife Habitat Protection and Planning.”

2)                  Review/Approve Submittal of a USEPA Great Lakes Restoration Initiative (GLRI) Grant Proposal to Assist in the Continuation of Water Quality Monitoring and Sediment Contamination Sampling in the Milwaukee River Watershed to Support the Fish Passage Program and supplement the USEPA/GLRI Funded “Monitoring to Address 7 of 11 BUI’s – AOC”.

b.                  Discussion Items:

1)                  Update on the Dupont Imprelis Settlement for Impaired Trees at Mee-Kwon Park and Hawthorne Hills Golf Courses

c.                   Management/Financial/Informational Reports

10.              Adjournment

* FSA Representative Item