AGENDA

Committee:       Water & Land Use Planning and Land Information Council

Date:                     Tuesday, February 26, 2019

Time:                    2:00 PM

Location:             County Board Room, Safety Building, 840 Clermont Street, Antigo, WI

The Committee may discuss and take action on any of the agenda items listed below:

1. Call the meeting to order at 2:00 PM
2. Conduct Roll Call
3. Recite the Pledge of Allegiance
4. Approve previous meeting minutes
5. Public comment on agenda items, and consideration of requests for items to be added to future meeting agendas
6. Joint Committees business requiring discussion/action

1. 1. Discuss and act on quote from Ayres Associates for implementing and maintaining Cloud Hosting Services for LIDAR data.
   2. Discuss and act on quote from ADC to host and make available on GIS website, the county survey records (unrecorded maps of surveys and tie sheets).
   3. Discuss that County fund insurance/benefits for GIS Coordinator Position
   4. Adjourn LIC meeting.

7. Water & Land Use Planning Committee business requiring discussion/action
8. Discuss Land Records & Regulations Job Descriptions
9. Land Records Department Update – Duane Haakenson, Director
10. Budget update
11. Schedule next meeting
12. Adjourn meeting

Approved on Friday, February 22, 2019 by:

WILLIAM LIVINGSTON, CHAIRMAN                                        JOE MARTELL, CHAIRMAN

WATER AND LAND USE PLANNING COMMITTEE                   LAND INFORMATION COUNCIL CO.