To: Paula Carow, Jason Gillis, John Styczinski Jr., Alvin Lechleitner, Bob Wiltrout,

      Bob Lorkowski, Wayne Pawlak, Jim Engelhardt, Arian Knops, Fred Cook,

      Phil Schneider, Gary Gaier, Dale Wozniak, Steve Zajec, Robert Nelson,

      Kathleen Seilheimer, John Stencil, Tom Metnik, Shane Sanderson, CeCe Tesky

Fr:  Ken Parejko

RUSK COUNTY LAKES AND STREAMS AD HOC COMMITTEE

Jan. 14, 2008 MEETING AGENDA

Monday Jan. 14, 2008 5:00 p.m.

LOCATION – Law Enforcement Center - County Board Room, 311 Miner Ave East,

            Ladysmith, WI  54848

1)      Approve meeting minutes from Dec. 10^th Meeting (Handout)

2)      Chair Report – Wiltrout

a.       Resolutions requesting power line funds

3)      Budget – Parejko (draft, as of 01/03/08)

Unexpended 2007 = $20,178 - $5000 encumbered for Paleocores = $15,178

Budgeted 2008 = $11,591 for total remaining of $26,769

4)      Water quality data from Waste Management – Parejko (Handout)

5)      Lake classification matrix for committee approval (Handout)

a. “Sensitive” changed to “Vulnerable”

 b. Outstanding Resource Waters shown with an asterisk

 c. Un-named Lakes – discussion of how to treat

6)   Stream classification (Handout)

7)   Unequal shoreline development enforcement -- Gillis  

8)   Discussion of regulation/mitigation options for classified lakes & rivers

        (Handouts from previous meetings)

9)  Other

Cc Lynn Markham, Jason Laumann

It is possible that members of and possibly a quorum of members of other governmental bodies of the municipality may be in attendance at the above stated meeting to gather information; no action will be taken by any governmental body at the above stated meeting other than the governmental body specifically referred to above in this matter.

Requests from persons with disabilities who need assistance to participate in this meeting should be made to the County Clerks office at 532-2100 with as much advance notice as possible.