Sawyer County Ag & Extension Committee Minutes
July 10, 2012
Committee Members Present: Dean Pearson Bill Voight Jim Bassett Ron Kinsley Hal Helwig
County Personnel Present: Lisa Wydra Dave Berard Trinke McNurlin
Others Present: Chuck Aubart
Chairperson Pearson called the meeting to order at 8:30 a.m.
Approval of Agenda
Moved by Bassett, seconded by Kinsley to approve the agenda as presented. Motion carried.
Approval of Minutes
Moved by Voight, seconded by Kinsley to approve minutes from the June 12, 2012 meeting. Motion carried.
Sawyer County Ag. Fair Association
Chuck Aubart provided the Sawyer County Fair Association Report. He noted that the fairground is in good shape and they are ready for the fair. The property is being used by several including a circus, habitat garage sale and the Cub Scouts. Fair dates are set for August 16-19, and general admission is $13. Bassett asked about a request for funding for the new building. Aubart will check on the status.
Agent Report – Lisa Wydra, WNEP Coordinator
Monthly agent report was provided by Lisa Wydra, WNEP Coordinator. Wydra shared her list of partner agencies and an example of the new newsletter format. (Report on File).
Not moving forward with committee mission statements at this time.
Approval of Vouchers
Moved by Kinsley, seconded by Bassett to approve vouchers. Motion carried.
Approval of Out-of-County Travel
Discussion that Laberee’s travel to Bruce for summer youth camp was approved last month.
Any Other Business
Berard noted the dates and times for the household hazardous waste collection July 23, and July 28. Specifics can be found on the sawyercountygov.org website
Moved by Kinsley, seconded by Bassett to adjourn. Motion carried. Meeting adjourned at 9:20 a.m.
Respectfully submitted, Rebecca Brunner-Stroede, Recorder