February 1, 2012
TO: Ron Heikkinen Jay Janssen John Walasek Larry Palecek Bob Rogalla
A meeting of the Price County Tourism/Forestry and Parks Committee will be held on Wednesday, February 8, 2012 at 8:00 A.M. in Extension Conference Room C, Normal Building, Phillips, WI. This meeting is open to the public pursuant to Wisconsin Statutes, Chapter 19, Subchapter V (Open Meeting Law)
Agenda
1. Call to Order
2. Roll Call
3. Public Comments and Correspondence—Forestry and Parks
4. Vouchers—Forestry and Parks
5. Monthly Financial Report – Forestry
6. Elk Range Expansion
7. Continued Appropriation - ATV
8. Resolution – Phillips DNR office
9. Obama Letter – Silvicultural Rule under the Clean Water Act
10. Approve Forest and Parks Technician position and job description
11. Approve overtime as needed
12. Approve park caretakers contracts
13. Approve park garbage collection contracts
14. Logger Access Permit: Sections 11 and 14 -36-1W
15. Access Permits: 33-40-1W, 1-37-2E
16. Access Agreements: 12-38-1W, 30-35-2W and Sections 14 and 23-37-2E
17. Forest and Parks Administrator Report
18. Approve minutes of Tourism/Forestry and Parks meeting of January 5, 2012
19. Set next meeting date
20. Public Comments and Correspondence—Tourism
21. Vouchers—Tourism
22. Monthly Financial Report—Tourism
23. Tourism Director’s Report
24. Adjourn
Ron Heikkinen February 1, 2012 at 10:00 A.M.
Ron Heikkinen, Chairperson Date Posted
Copy to: The Bee Park Falls Area Chamber of Commerce WPFP/WCQM
Park Falls Herald Phillips Area Chamber of Commerce
A meeting of this committee may constitute a quorum of another county committee. Please advise prior to the meeting if special accommodations are needed.