Thursday, Oct. 22: CLOSED EXECUTIVE SESSION – 12:30 p.m. Friday, Oct. 23: REGULAR OPEN MEETING – 8:30 a.m. Background documents related to the open agenda items are available for public viewing at Conservation Department Headquarters, Jefferson City, for eight calendar days prior to the meeting. Any person who would like to comment to the Commission about a specific agenda item must make a written request to the Director at least four calendar days prior to the meeting. The time period allotted for public comment and the number of speakers will be at the Commission’s discretion. Recording the open meeting is permissible, pursuant to any guidelines established by the Commission to minimize disruption to the meeting. Individuals wishing to record the open meeting by audiotape, videotape, or other electronic means should notify the Director at least four calendar days prior to the meeting so accommodations for such recording can be made. October 22, 2015 – Closed Executive Session – 12:30 p.m.
October 23, 2015 – Regular Open Meeting – 8:30 a.m. Call to order: Marilynn J. Bradford, Chair 1. Action Item: Approval of minutes of previous open meeting(s) 2. Staff Recognition/Recent Awards — Division Chiefs Outreach and Education Division: Policy Coordination: Regulations Committee: Presentation: Staff Presentation: Presentation: Information Technology Unit: Design and Development Division: 10. Major Construction Projects Status Report 12. Action Item: Consideration of proposals for the fabrication of exhibit features at Runge Conservation Nature Center located in Cole County, and authorization to enter into a contract 13. Action Item: Consideration of bids received for the construction of the Conservation Commission Headquarters Corridor Replacement project located in Cole County, and authorization to enter into a contract 14. Presentation: Fountain Grove Conservation Area Pump Station — Jacob Careaga, Design and Development Division Chief, and Jennifer Battson Warren, Wildlife Division Chief Administrative Services Division: 15. Monthly Financial Summary 16. Update on Department’s estimated appropriation authority request for the Fiscal Year 2017 Executive Budget submitted to the Governor’s Office Human Resources Division: 17. Action Item: Recommendation for approval of personnel reclassification(s) 18. Quarterly Report of Personnel Changes Realty Committee: Wildlife Division: Administration: 22. Action Item: Recommendation for approval to suspend or revoke one or more hunting, fishing, or trapping privileges of individuals for cause — Lisa Wehmeyer, Internal Auditor 23. Action Item: Recommendation for approval to suspend or revoke all hunting and fishing privileges of individuals who are not in compliance with applicable child support laws — Lisa Wehmeyer, Internal Auditor 24. Action Item: Recommendation for approval to suspend or revoke one or more hunting, fishing, and trapping privileges of individuals in accordance with the terms of the Interstate Wildlife Violator Compact — Lisa Wehmeyer, Internal Auditor 25. Legislative Report — Aaron Jeffries, Assistant to Director 27. Other matters of interest 28. Adjourn FUTURE MEETING DATES
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Missouri Conservation Commission OCTOBER 2015 Meeting Tentative Agenda
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