Meetings Calendar

Print
Press Enter to show all options, press Tab go to next option

UW-Extension Education, Agriculture and Recreation Committee

Minutes

Sarah A. Everson:  5:33-5:40 p.m.                                  
Robert J. Giese:  5:33-5:40 p.m.                      

Sam Kaufman:  5:37-5:40 p.m.                                       
John J. Rickert:  Excused  

Michael J. Will:  5:33-5:40 p.m.     

 

Also present were Craig Walters, Sam Tobias, Ken Depperman and Keefe Urban.

 

1. Call meeting to order.

Chair Michael J. Will called the meeting to order at 5:33 p.m.

 

2. Approve minutes of the February 7, 2018, meeting.

Motion (Giese/Everson) to approve the minutes. Motion carried, 3-0.

 

3. Members of the public who wish to address the committee on specific agenda items must register their requests at this time, with such comments subject to the reasonable control of the committee chair, as set forth in “Robert’s Rules of Order.”

There was no public comment.

 

4. Resolution authorizing the proper county officials to execute an electrical utility easement with Alliant Energy.

Motion (Giese/Everson) to approve the resolution. Motion carried, 3-0.

 

5. Resolution authorizing the proper county officials to execute a land rental agreement at the future county landfill.

Motion (Everson/Kaufman) to approve the resolution. Motion carried, 4-0.

 

6. Future agenda items and meeting date.     

The next meeting is at 5:30 p.m. on March 7.

 

7. Adjournment.                              

Motion (Kaufman/Giese) to adjourn the meeting at 5:40 p.m. Motion carried, 4-0.

 

Respectfully submitted,

Keefe Urban

Return to full list >>