Please call the Chairperson or the Forestry Department ( ) if you will not be able to attend.

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1 FOREST, PARKS, AND RECREATION COMMITTEE MEETING Douglas County Board of Supervisors Monday, March 27, 2017, 9:30 a.m., Forestry Headquarters Solon Springs, Wisconsin Page 1 of 1 March 20, 2017 Please call the Chairperson or the Forestry Department ( ) if you will not be able to attend. MEMBERS: Mark Liebaert, Chair John Robinson, Vice Chair Terry White Robert Mock Mary Lou Bergman AGENDA (Committee to maintain a two-hour meeting limit or take action to continue meeting beyond that time.) 1. Roll call. 2. Approval of minutes from the February 27, 2017, regular meeting and March 7, 2017 timber sale meeting minutes (attached). 3. Department reports: (a) Budget (attached); (b) Forest management operations (attached); and (c) Parks and recreation. 4. Action items/referrals: (a) Hosting car show event at Lucius Woods County Park (AAD Shriners, Duluth) (attached); (b) Applications for Pesticide Ordinance #1.17 exemption (attached): (1) Lucius Woods County Park (attached); and (2) Wisconsin DNR (attached). (c) 2017 Capital Improvement Project requests (attached); (d) 2016 Wisconsin Act 170 (WDNR Off-Highway Motorcycle Program) (attached); (e) Release of Capital Reserve Funding (Dam Maintenance). 5. Informational items/correspondence: (a) Straight Arrow Enduro Riders Annual Report; (b) Moose River Dog Club Annual Report; (c) Friends of the Bird Sanctuary Annual Report (attached); (d) Invasive species control utilizing goats in Lucius Woods County Park accomplishment report; (e) Wildlife update report (WDNR Wildlife Biologist); (f) (g) 6. Future agenda items. 7. Adjournment. April 12, 2017 Spring Forest Industry Gathering reminder; and Reports: (1) Wisconsin County Forest Association; and (2) WDNR County Forest liaison. cc: Sue Sandvick County Board Supervisors WI DNR Terry Priem WCFA Andy Lisak Carolyn Pierce Shelley Nelson NOTE: Attachments to the agenda are available at the County Forestry Department for review or copying and at the Douglas County website at Action may be taken on any item listed on the agenda. The County of Douglas complies with the Americans with Disabilities Act of If you are in need of an accommodation to participate in the public meeting process, please contact the Douglas County Forestry Office at (715) by 4:00 p.m. on the day prior to the scheduled meeting. Douglas County will attempt to accommodate any request depending on the amount of notice received. 3/20/2017 Posted: (Courthouse/Government Center)/Daily Telegram ed: Name Date

2 FOREST, PARKS, AND RECREATION COMMITTEE MEETING Douglas County Board of Supervisors Monday, February 27, 2017, 9:30 a.m., Forestry Headquarters Solon Springs, Wisconsin Meeting called to order by Chair Mark Liebaert. ROLL CALL: Present Mark Liebaert, John Robinson, Terry White, Robert Mock. Absent Mary Lou Bergman. Others present Sylvia Miller, Jori Walt, Mick Salmen, Judy O Brien, Dave Cizmas, Jon Harris, Dan Corbin, Mark Schroeder, Dale Rochon, Terry Asleson, Cheryl Westman, Committee Clerk. APPROVAL OF MINUTES: Motion by Robinson, second White, to approve the minutes from the December 19, 2016, meeting. Motion carried. Department Reports: Budget: Included with members meeting packet. Nicoski reviewed the budget for the period ending January 31, Forest Management Operations: Cizmas reported 4 harvesting operations; 3 hauling. Douglas County Highway Spring Weight Limits were posted February 21 st. Earliest spring weight limits have been posted in the last 30 years of available records. Parks and Recreation: Schroeder reported seasonal park recruitment in progress; working on recently funded capital improvement projects; and approximately 90% of winter trails closed now. ACTION ITEMS/REFERRALS: Banner Display at Lucius Woods County Park (Lucius Woods Performing Arts Center): Refer to Executive Committee. ACTION (REFERRAL): Motion by Liebaert, second Mock, to refer to Executive Committee. Motion carried. Off-Season Camping at Lucius Woods County Park (German Wirehaired Pointer Club of America): Sylvia Miller distributed flyer for the GWPCA Nationals to be held October 5-12, 2017, in Solon Springs, WI, utilizing the Community Center and the Douglas County Wildlife Area. (Public attendance is welcome.) Request is for approximately one dozen RV units to camp in Lucius Woods County Park for up to 7 days during the event when the park is normally closed. No water is needed, only electric and sanitary dump station waste facilities. Fees would be $15.00 per night (free sanitary dump station use for those individuals staying in the park); or $5.00 for those individuals not staying in the park. ACTION: Motion by White, second Mock, to approve request from GWPCA group to utilize the Lucius Woods County Park for off-season camping for up to 7 days, for a fee of $15.00 per night, and $5.00 per use for the sanitary dump station if not staying in the park. Approval granted for participants in the event only, coordinating with staff member, Mark Schroeder. Motion carried Budget: Carryover Reserves and Release of Funding: Summary of budget carryovers totaling $978,245 reviewed; of which $438,963 are for projects identified for immediate release of funds. Page 1 of 3 Forest, Parks, & Recreation Comm. Mtg., 2/27/17

3 ACTION (REFERRAL/RESOLUTION): Motion by Robinson, second Mock, to approve carryover reserves and releases as identified, and refer to Administration Committee and County Board. Motion carried unanimously. Year-end Transfer of Excess Revenue to General Fund: Year-end summary of transfer to the general fund of excess revenues in the amount of $1,785,000 reviewed. This is in addition to the budgeted direct levy offset transfer of $858,000. Largest transfer on record in the department s history. ACTION (REFERRAL/RESOLUTION): Motion by White, second Robinson, to approve transfer of $1,785,000 to General Fund, and refer to Administration Committee and County Board. Motion carried unanimously. 7.2 Land Recreation Ordinance Amendment: Changes compiled from over a five year period based on feedback from the Sheriff s Department deputies. ACTION (REFERRAL/ORDINANCE): Motion by Mock, second White, to approve 7.2 Land Recreation Ordinance Amendment and forward to County Board. Motion carried unanimously Annual WDNR Recreational Trail Grant Program Participation: Annual approval required by state for WDNR Recreational Trail Grant participation. ACTION (RESOLUTION): Motion by White, second Mock, to approve 2017 Annual WDNR Recreational Trail Grant Program participation and forward to County Board. Motion carried unanimously. Timber Appraisal Parcels #GO and #PA : Reviewed. ACTION (REFERRAL): Motion by White, second Mock, to approve timber appraisals and refer to Land and Development Committee. Motion carried. INFORMATIONAL ITEMS/CORRESPONDENCE: Wildlife Update (WDNR Wildlife Biologist): Scheduled for the March 27, 2017, meeting Wisconsin Act 170 (WDNR Off-Highway Motorcycle Program): Public comments accepted on this issue until March 3, 2017; updates to follow. Extended Timber Sale Contracts: Active 4+ year contracts spreadsheet reviewed. Some contracts on final extension will not be completed by deadline. Temporary Response to Poor Balsam Fir Markets: As a result of current poor markets for balsam fir products, Douglas County implemented temporary timber sale contract modification language (see letter in packet). Only one contractor has exercised this option to date Wisconsin County Forest Certification Audit Report: Findings discussed (minor and major nonconformances). Washburn County, Oak Wilt Distribution: Map in packet showing generally infested counties and oak wilt confirmed in 6-mile squares. Oak wilt was detected last year in 2 Washburn County townships directly adjacent to Douglas County s southern border. It is expected to eventually impact Douglas County if not already present. Page 2 of 3 Forest, Parks, & Recreation Comm. Mtg., 2/27/17

4 2016 Public Land Timber Sale Report: Reviewed Timber Sale Revenue Record: Reviewed. 5 Year Winter Season Harvesting Record distributed Town Severance Payment Record: Reviewed. SUSPEND THE RULES: Motion by White, second Mock, to extend meeting beyond two-hour limit. Motion carried Spring Logger s Discussion Forum: Harris to move forward with forum contact him with content ideas. March 7, 2017, Timber Sale Reminder: Timber sale scheduled for 6:00 p.m. March 7, Reports: Wisconsin County Forest Association: Robinson reported attending an audit and Board of Director s meeting recently in Rhinelander, Wisconsin. WDNR County Forest Liaison: successfully met at the current time. Asleson reported FY2017 county time standard hours are being ADJOURNMENT: Motion by Mock, second Robinson, to adjourn. Motion carried. Meeting adjourned at 11:50 a.m. Submitted by, Cheryl Westman, Committee Clerk Page 3 of 3 Forest, Parks, & Recreation Comm. Mtg., 2/27/17

5 FOREST, PARKS, AND RECREATION COMMITTEE MEETING Douglas County Board of Supervisors Tuesday, March 7, 2017, 6:00 p.m., Forestry Headquarters 9182 Hughes Avenue, Solon Springs, Wisconsin Meeting called to order by Chair Mark Liebaert. ROLL CALL: Present Mark Liebaert, John Robinson, Terry White, Robert Mock. Absent Mary Lou Bergman. Others present Howard Flamang, Theodore Strzok, Mark Halvorson, Derek Essen, Billy Hudson, Jeff Daleiden, Max Ericson, Terry Priem, Dan Corbin, Ben Skaar, Jerod Hecimovich, Ben Hershey, Al, Krumpetich, Collin Krumpetich, Jon Harris, Mark Hager, Cheryl Larson. ANNOUNCEMENTS: Harris announced that tract numbers were drawn randomly and will be opened and read in the order they were drawn. Any bid may be withdrawn prior to opening any bids for that individual tract. OPEN AND APPROVE TIMBER SALE BIDS: Bids were opened and read aloud. ACTION: Motion by Robinson, second White, to accept the high bids most advantageous to the county after they are checked for accuracy and qualifications. Motion carried. FUTURE AGENDA ITEMS: Timber sale contract extension policy. ADJOURNMENT: Motion by Mock, second White, to adjourn. Motion carried. Meeting adjourned at 7:02 p.m. Submitted by, Cheryl Larson, Acting Secretary Page 1 of 1 Forest, Parks, & Recreation Comm. Mtg., 3/7/17

Please call the Chairperson or the Forestry Department ( ) if you will not be able to attend.

Please call the Chairperson or the Forestry Department ( ) if you will not be able to attend. October 16, 2017 FOREST, PARKS, AND RECREATION COMMITTEE MEETING Douglas County Board of Supervisors Monday, October 23, 2017, 9:30 a.m., Forestry Headquarters Solon Springs, Wisconsin Please call the