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Lakes Advisory Committee Meeting

Regular Meeting

Whitewater, WI · April 3, 2024

AgendaPacketMinutes

Minutes

Lakes Advisory Committee Meeting Minutes Wednesday, April 3, 2024 – 4:00 pm Cravath Lakefront Room 312 W. Whitewater Street Whitewater, WI 53190 Hybrid Meeting 1. Call to Order and Roll Call Present: Carol McCormick, Elvira Kau, Kurt Zipp, and Gayle Stettler . Absent: Ginny Coburn and Geoff Hale Staff: Brad Marquardt, Michelle Dujardin, and Kevin Boehm Guest: Don Huntington 2. Approval of Agenda Motioned by Carol McCormick. Seconded by Elvira Kau. Ayes: Carol McCormick, Elvira Kau, Kurt Zipp, and Gayle Stettler . Absent: Ginny Coburn and Geoff Hale 3. Approval of Minutes from Monday, March 4, 2024 Motioned by Carol McCormick. Seconded by Elvira Kau. Ayes: Carol McCormick, Elvira Kau, Kurt Zipp, and Gayle Stettler . Absent: Ginny Coburn and Geoff Hale Ginny Coburn Arrived at 4:05pm 4. Hearing of Citizen Comments Email message from Jeffrey Weigel The Whitewater Creek Coalition (WCC) is a community organization dedicated to improving the quality of life in Whitewater by restoring and protecting Whitewater Creek, enhancing recreational opportunities in and around it, and educating the public about our local watershed. We are currently in the early stages of forming as a chapter of the Rock River Coalition, with our first planning meeting later this month. We hope to work with various community members, groups and other agencies to develop and implement plans that benefit the health of our lakes and the creek. Specifically, we'd like to align our future plans with those of the Lakes Advisory Committee and find ways to collaborate. We'll be conducting clean-up events at the creek on April 26th and weekly throughout the summer. Please feel free to reach out directly with any questions. Weigeljeffrey3@gmail.com 5. Considerations/Discussions/Reports a. Discussion and possible action regarding Whitewater Stormwater Quality Management Plan. i. Presentation given by staff member Public Works Director, Brad Marquardt Summary of Presentation:  The plan is put together to meet all the requirements for the MS4 Permit.  2024 is going through another update to the current plan Geoff Hale Arrived by phone at 4:30pm  Improvements and repairs are taken care of by the Stormwater budget line item  Some current detention basins needing attention  There are currently four rain outfalls that drain into both Cravath & Trippe Lake  Concerns & Questions by committee members for future discussion: o Ability to reroute rain outfalls into lakes o Heavy rain waters coming off of Fassel property & Bypass bringing in road debris 6. Future Agenda Items a. May 1st: Wisconsin Lakes & Streams Conference Recap b. May 29th. Southeastern Wisconsin Regional Planning Commission Presentation 7. Adjournment c. Motioned by Geoff Hale at 5:00pm, unanimous voice Ayes: Carol McCormick, Elvira Kau, Ginny Coburn, Geoff Hale, Kurt Zipp, and Gayle Stettler Respectfully Submitted, Michelle Dujardin

Agenda

Lakes Advisory Committee Meeting Cravath Lakefront room 2nd floor 312 West Whitewater Str, Whitewater, WI, 53190 *In Person and Virtual Wednesday, April 03, 2024 - 4:00 PM Citizens are welcome (and encouraged) to join our webinar via computer, smart phone, or telephone. Citizen participation is welcome during topic discussion periods. Please click the link below to join the webinar: Topic: Lakes Advisory Committee Meeting Time: Apr 3, 2024 04:00 PM Central Time (US and Canada) Join Zoom Meeting https://us02web.zoom.us/j/82335842029?pwd=aWhrcGRsL2dNRmJUbGFGQ0dmZHNhdz09 Meeting ID: 823 3584 2029 Passcode: 520009 Dial by your location +1 312 626 6799 US (Chicago) Please note that although every effort will be made to provide for virtual participation, unforeseen technical difficulties may prevent this, in which case the meeting may still proceed as long as there is a quorum. AGENDA CALL TO ORDER ROLL CALL APPROVAL OF AGENDA A committee member can choose to remove an item from the agenda or rearrange its order; however, introducing new items to the agenda is not allowed. Any proposed changes require a motion, a second, and approval from the council to be implemented. the agenda shall be approved at reach meeting even if no changes are being made at that meeting. CONSENT AGENDA Items on the Consent Agenda will be approved together unless any committee member requests that an item be removed for individual consideration. 1. Minutes From Monday March 4, 2024 HEARING OF CITIZEN COMMENTS No formal Committee action will be taken during this meeting although issues raised may become a part of a future agenda. Participants are allotted a three minute speaking period. Specific items listed on the Lakes Advisory Committee Meeting Agenda April 03, 2024 Page 2 agenda may not be discussed at this time; however, citizens are invited to speak to those specific issues at the time the Committee discusses that particular item. To make a comment during this period, or during any agenda item: On a computer or handheld device, locate the controls on your computer to raise your hand. You may need to move your mouse to see these controls. On a traditional telephone, dial *6 to unmute your phone and dial *9 to raise your hand. CONSIDERATIONS / DISCUSSIONS / REPORTS 2. Discussion and possible action regarding Whitewater Stormwater Quality Management Plan FUTURE AGENDA ITEMS ADJOURNMENT A quorum of the Common Council may be present. This notice is given to inform the public that no formal action will be taken at this meeting. Anyone requiring special arrangements is asked to call the Office of the City Manager / City Clerk (262-473-0102) at least 72 hours prior to the meeting.

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