PURPOSE: Select Central Wisconsin Basin Partnership’s group description statement and hear the ad-hoc committee reports, and develop guidelines to investigate the potential of projects recommended by the committees.

8:45 AM COFFEE, DOUGHNUTS, AND CONVERSATION

9:00 AM WELCOME / MEETING PURPOSE HAUGEN / JEROW

9:10 AM INTRODUCTIONS / CHECK-IN / AGENDA REVIEW DUPLISSIS

9:20 AM Review the proposed amendments to group description statement and vote
DUPLISSIS

9:30 AM PRESENTATION OF THE AD-HOC COMMITTEE REPORTS
- Land Aesthetics Mary Maida
- Vegetation Management Terry Charles

10:30 AM BREAK

10:45 AM PRESENTATION OF THE AD-HOC COMMITTEE REPORTS - continued
- Surface and Groundwater Quality/Quantity Tom Jerow

11:15 am Where do we go from here? All
- Based on the information provided by the ad-hoc committees
- What are some of the potential projects that were outlined?
- How important are they to the ecological/social/economic well-being of our basin?
- Who are the stakeholders?

12:00 AM WRAP-UP AND CHECK - OUT DUPLISSIS

12:15 PM ADJOURN

LUNCH WILL BE ON YOUR OWN

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