MEMBERS PRESENT: Charlie Peterson, Jim Engelhart, Wayne Burmeister, Duane Johnson

OTHERS PRESENT: Dave Ferris, Ann Lane, Cindy Blonk, Tom Fredrickson, Nancy Christel

CALL TO ORDER: Charlie Peterson, 9:33 a.m.

MINUTES APPROVAL: Motion by Wayne Burmeister/2nd Duane Johnson to approve. Motion carried.

FINANCE REPORT APPROVAL: Motion by Duane Johnson/2nd Jim Engelhart to approve the report as
presented. Motion carried.

AGENDA:

NRCS - Tom Fredrickson

*Update on completed office move to Spooner
*EQIP sign up - Given $53k; allocated $30k; $23k left to spend. Tentatively looking at a second
signup for 6/10 - 6/18.
*Update on some possible projects in the future.

WILDLIFE DAMAGE PROGRAM - Cindy Blonk/Nancy Christel

*Unit 15 review - reviewed the criteria that sparked the review of unit 15 and the consideration of
changing the over winter deer population goal. (from 25 to22)

BIG WOOD LAKE - Dave Ferris

*Update on tentative cost share projects.

OTHER BUSINESS

*NR151 - process to check policies for review/standards
*Invite to Northwest Lakes Conference 6/25/04
*Invite to Stormwater Management Tour 6/11
*Update on Burnett county lakes with Eurasion Water Milfoil sightings.
*Handout - WI Farm Reporter
*Pasture walk - 6/5 - Turtle Lake
*Clean Water, Clean Boats workshop - 6/19 - @ Burnett County Government Center
*Farmland Pres. Program - Conservation standards - changed due to new state law/rules - passed
LWCB - now public hearing - then LWCC final approval.
*Dams - need to do new O&M agreement to reflect accurate maintenance based on original order.

NEXT MEETING: Thursday, July 8, 2004, Room 162/163

MOTION TO ADJOURN: Duane Johnson/2nd Wayne Burmeister. Motion carried.