Conservation Commission Agenda

10 a.m. — Commission Workshop then Closed Executive Session

  1. Commission workshop
  2. Vote to close meeting
  3. Approval of minutes of previous executive session(s) (610.021 RSMo.)
  4. Consideration of supporting documentation related to recommendations to suspend or revoke hunting, fishing, and trapping privileges (621.021(1), 610.021.14, 454.440.9, 211.321 RSMo.)
  5. Consideration of confidential or privileged communications between the Commission and its Internal Auditor regarding work product (610.021(17) RSMo.)
  6. Consideration of negotiated contracts (610.021(12) RSMo.)
  7. Consideration of potential real estate transactions/negotiations (610.021(2) RSMo.).
  8. Consideration of legal actions, causes of action, or litigation and attorney-client privileged communications as provided for in 610.021(1) RSMo
  9. Consideration of recommendations relating to the hiring/firing/disciplining/promoting of personnel (610.021(3) RSMo.)
  10. Adjourn closed session

1 p.m. — Regular Open Meeting

Call to order — Don C. Bedell, Chair

Administration

  • Director’s Comments — Sara Parker Pauley, Director
  • Action Item: Consideration of items on the Consent Calendar (to be approved with a single action unless any Commission member requests an item be removed and taken up separately). Items removed will be addressed as the last action item on the meeting agenda.

Regulations Committee

Mike Hubbard, Deputy Director and Chair, Regulations Committee

  • Landowner Registry Update — Nathan Bess, Permit Services Supervisor
  • Action Item: Report of the Regulations Committee, including recommendations for changes to the Wildlife CodeMike Hubbard, Deputy Director and Chair, Regulations Committee
  • Commercial Use of Public Land — Mike Schroer, Wildlife Management Chief

Administrative Services Division

  • Fiscal Year 2020 Mid-Year Review of Revenue and Expenditure Trends — Andrew Bond, Financial Services Chief

Design and Development Division

  • Fiscal Year 2020 Mid-Year Review of Major Construction Projects — Jacob Careaga, Design and Development Division Chief

Information Technology Unit

  • Fiscal Year 2020 Mid-Year Review of Information Technology Projects — Ritchie Jenkins, IT Business Development Manager

Realty Committee

  • Action Item: Recommendation for approval to purchase approximately 107 acres in Iron County as an addition to Ketcherside Mountain Conservation Area — Jennifer Battson Warren, Deputy Director and Chair, Realty Committee

Administration

  • Action Item: Consideration of items removed from the Consent Calendar, if any
  • Action Item: Consideration of nominations of individuals for recognition as Master Conservationists — Mike Hubbard, Deputy Director
  • Legislative Update — Aaron Jeffries, Deputy Director
  • Other matters of interest
  • Adjourn

Future Meeting Dates

  • April 8-9, 2020
  • May 28-29, 2020
  • July 9-10, 2020
  • September 3-4, 2020
  • October 22-23, 2020
  • December 10-11, 2020

Consent Calendar

Items on the following Consent Calendar either require Commission Action (if noted) or may be written reports presented for Commission information only.

The Consent Calendar covers routine items to be taken up by the Commission as the first order of business and approved with a single action.  Any Commission member may request an item be removed from the Consent Calendar to be addressed individually.  Any Commission member may abstain from voting on an item without removing it by specifying the item number and his/her desire to abstain prior to the vote.  Items removed from the Consent Calendar are taken up in numerical order as called for by the Commission Chair or as listed on the regular meeting agenda.

  1. Action Item:  Approval of minutes of previous open meeting(s)
  2. 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
  3. 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
  4. 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
  5. Action Item: Consideration of requests for reinstatement of one or more hunting and/or fishing privileges and amendment of revocation length — Lisa Wehmeyer, Internal Auditor
  6. Action Item: Recommendation for approval of revision(s) to Bylaws of the Missouri Conservation Commission — Jenny Frazier, General Counsel
  7. Personnel Changes Report — Tom Neubauer, Human Resources Division Chief
  8. Major Construction Projects Status Report — Jacob Careaga, Design and Development Division Chief
  9. Information Technology Projects Status Report — Douglas Fees, Information Technology Services Chief

Related Content

Conservation Meetings and Actions

What happened at the last conservation commission meeting? Find meeting summaries for the last two years here.

Conservation Commission

Learn how the Conservation Commission is appointed, what they are responsible for, and who the current Commissioners are. Find when upcoming meetings are, and review past meeting actions.

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