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HomeMy WebLinkAbout09 September 25 2023 Agenda September 19, 2023 Ladies and Gentlemen: The next meeting of the Grant County Agriculture & Extension/Fair Committee is scheduled for Monday, September 25, 2023. The meeting will begin at 9:00 a.m. and will be held in the Extension Office Conference Room at the Youth & Agriculture Center, Lancaster, Wisconsin, and via Zoom. Join Zoom Meeting https://us02web.zoom.us/j/85868094528?pwd=VmlMNzhXZkQ2YlBDWE4vSEd0M21MZz09 Meeting ID: 858 6809 4528 Passcode: 488729 Dial by your location 1-312-626-6799 US (Chicago) Sincerely, Pat Schroeder Ag & Extension Education/Fair Committee Chair Enclosures AGRICULTURE AND EXTENSION EDUCATION/FAIR COMMITTEE MEETING Monday, September 25, 2023 9:00 a.m. Extension Office Conference Room Lancaster, Wisconsin Via Zoom Meeting 1. Call to order 2. Statement as to Proper Notice of Meeting 3. Approval of Agenda 4. Approval of Minutes of the Meetings held July 17, August 17, 18, 19, 20, 2023 (Continued on next page) University of Wisconsin, United States Department of Agriculture and Wisconsin Counties Cooperating. University of Wisconsin-Extension provides equal opportunities in employment and programming, including Title IX and ADA. UW-Madison Division of Extension Grant County Youth & Agriculture Center 916 E. Elm St., Suite A Lancaster, WI 53813 Phone (608) 723-2125 FAX (608) 723-4315 http://grant.extension.wisc.edu Bev Doll Human Development & Relationships Educator Charisse Orth 4-H Program Educator James L. Schneider Community Development Educator Jenny Dixon Administrative Assistant Lori Vesperman Administrative Assistant 5. Business Relating to Grant County Extension or the Youth and Ag Center a. Opening of Proposals for Construction of Snowmobile Bridge - 9:00 a.m. 1. Possible action of award may be taken b. Educator Updates: Bev Doll, Human Development and Relationships Educator Charisse Orth, 4-H Program Educator James Schneider, Community Development Educator Kathy Lange, FoodWIse Educator c. Area Extension Director Update 1. Area 17 Staffing Update d. Area 17 Regional Livestock Educator e. Agriculture Questions f. 2024 Budget g. Review Vouchers 6. Grounds and Maintenance Report & Youth and Agriculture Center a. Update and Grounds Repair 7. Grant County Fair and Fairgrounds Business a. Christmas for Kids - Southwest Wisconsin, use of Youth & Ag Center b. 2023 Fair Recap 1. Carnival 2. Gates/Grandstand 3. DATCP Animal Health Inspector Report 4. Comments c. District Meeting October 4 d. 2024 Convention, Wisconsin Dells, January 7-10, 2024 e. Discussion and action on Grant County Fair Maintenance Technician overtime during Fair f. Discussion and possible action on Grant County Fair Seasonal Workers g. 2024 Budget h. Review all Fairgrounds Vouchers 8. Livestock Claims 9. Adjourn