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HomeMy WebLinkAboutAugust 30 Notice Agenda amended agenda August 27, 2010 AMENDED AGENDA Ladies and Gentlemen: The next meeting of the Grant County Agriculture & Extension/Fair Committee is scheduled for Monday, August 30, 2010. The meeting will begin at 9:00 a.m. and will be held in the UWEX Conference Room at the Youth and Ag Center, Lancaster, Wisconsin, according to Steve Adrian, Committee Chairman. Sincerely, Ted Bay Crops & Farm Mgt Agent/Department Head Enclosure AGRICULTURE AND EXTENSION EDUCATION/FAIR COMMITTEE MEETING Monday, August 30, 2010 9:00 a.m. UWEX Conference Room Lancaster, Wisconsin 1. Statement as to proper notice of meeting 2. Call to order - Approval of agenda 3. Approval of the minutes of meetings held August 2, 19, 20, 21, 22, 2010 4. Grounds and maintenance report a. Lighting in Auditorium b. Delta 3 Youth & Ag Center roof replacement c. Barn electrical service d. Budget 5. Business relating to Grant County Extension or the Youth and Ag Center a. Room Rental b. Extension Department budget c. Vouchers d. District 2 WACEC Conference Continued 6. Grant County Fair and Fairgrounds Business a. Fair follow-up b. Vouchers c. Fair entertainment d. Door stops in Crops Building e. Goat pen loan to UW-Platteville f. New building update - Delta 3 g. Llama exhibition report – Mark Hoffman h. Budget i. Additional board member compensation 7. Livestock Claims 8. Public comment 9. Set agenda for September 20, 2010 meeting 10. Adjourn