May 2, 2005

PUBLIC NOTICE OF MEETING

"AMENDED"

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, May 5, 2005, at 9:30 a.m., Room 162/163, of the Burnett County Government Center.

AGENDA:

*Minutes
*Finance
*NRCS -Program updates
*Wildlife Damage Program
*NWLCA/RC&D Meeting Update
*Aquatic Invasive Species Grant
*MALWEG Grant Application
*Polk County Working Agreement
*County Conservationist Report
*Motion to go into Closed Session to Discuss
Employee Performance and Compensation pursuant
to Wisconsin Statute 19.85(1)(c).
*Motion to Reconvene to Open Session.
*Any Action Deemed Necessary from Closed
Session Discussions.