March 2, 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, March 11, 2004, at 9:30 a.m., Room 165, of the Burnett County Government Center.

AGENDA:

*Minutes
*Finance
*NRCS - Conservation Plans
     - EQIP
*Wildlife Damage Program
     -Possible damage claim appeals
*Big Wood Lake
*Land & Water Plan review/approval
*Erosion control/NR151 permit workshop recap
*FPP Conservation Standards
*Polk County Contract Labor Agreement
*Lake Protection Grant Application Resolution
*Summer help wage increase
*Motion to go into Closed Session to discuss
employee performance & compensation pursuant
to Wisconsin Statute a9.85(1)(c).
*Motion to reconvene to Open Session
*Any action deemed necessary from Closed Session
Discussions
*Other Business