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.