January 30, 2004

PUBLIC NOTICE OF MEETING

Pursuant to Section 19.84, Wisconsin Statutes, notice is hereby given to the public that a regular meeting of the BURNETT COUNTY LAND AND WATER CONSERVATION COMMITTEE will be held on Thursday, February 5, 2004, at 9:30 a.m., Room 162/163, of the Burnett County Government Center.

AGENDA:

*Minutes
*Finance
*NRCS - Conservation Plans

- EQIP

*Wildlife Damage Program
-Approve damage claims

*Big Wood Lake

*Land & Water Plan review/update
*Erosion control/NR151 permit workshop
*Watershed Manager position description
*Winter conferences - WALCE, Northern CC/ZA
meeting, WAL, Midwest Land Trust Conference
*Memory Lake dredging
*Carryover of 2003 funds
*Other Business