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Lakes Advisory Committee Meeting

Regular Meeting

Whitewater, WI · January 22, 2025

AgendaPacketMinutes

Minutes

Lakes Advisory Committee Meeting Minutes Wednesday, January 22, 2025 – 4:30 pm Cravath Lakefront Room 312 W. Whitewater Street Whitewater, WI 53190 Hybrid Meeting 1. Call to Order and Roll Call Present: Carol McCormick, Gayle Stettler, Kurt Zipp, Geoff Hale, and Ginny Coburn Absent: Elvira Kau Staff: Kevin Boehm and Michelle Dujardin Guests: Don Huntington and Brian Schanen 2. Approval of Agenda McCormick moved to approve agenda seconded by Geoff Hale: Ayes: Carol McCormick, Kurt Zipp, Gayle Stettler, Geoff Hale, and Ginny Coburn . Absent: Elvira Kau 3. Approval Of Consent Agenda: Lakes Advisory Committee Meeting Minutes November 13, 2024 Geoff Hale moved to approve consent agenda seconded by Carol McCormick: Ayes: Carol McCormick, Kurt Zipp, Gayle Stettler, Geoff Hale, and Ginny Coburn . Absent: Elvira Kau 4. Staff Reports Dujardin informed the board of the 2025 Wisconsin Lakes and Rivers Convention, March 26-28, Stevens Point, Wisconsin. 5. Hearing of Citizen Comments No Citizens Comments 6. Considerations/Discussions/Reports a. Discussion and possible action on Education of possible The City of Whitewater Trippe and Cravath Lake District Board Discussion Public Education Session Options: Wednesday, March 12 @ 11:30am @ Starin Park Community Building, Thursday, March 20th @ 10am & 6pm @ Cravath Lakefront Building, Saturday, April 5 @ 10am @ City Hall. City Hall February 20th Presentation Goals: Cattail Removal, Creating Healthy Lakes, Fish Stocking, Future Dredge, Watershed Protection, Blend with Stormwater, Open Water Preservation, Plants roles in protection and preservation, Entertainment/Festivals/Family Opportunities, and Improvement of accessibility. Geoff Hale motioned to approve moving forward with public education session, City Council Presentation to help create The City of Whitewater Trippe and Cravath Lake District by Resolution. Seconded by Gayle Stettler. Ayes: Carol McCormick, Gayle Stettler, Geoff Hale, Ginny Coburn, and Kurt Zipp. Noes: None. Absent: Elvira Kau 7. Future Agenda Items a. Storm Water Updates b. Geese Concerns 8. Adjournment c. Motioned by Hale to adjourn, seconded by McCormick. Unanimous voice vote. Adjournment at 6:05pm. 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, January 22, 2025 - 4:30 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 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. Should you wish to make a comment in this situation, 1. Topic: Lakes Advisory Committee Meeting Time: Jan 22, 2025 04:30 PM Central Time (US and Canada) Join Zoom Meeting https://us02web.zoom.us/j/84849176846?pwd=nJaa5QtEvl547vHe4gjRVKdHuYIy1U.1 Meeting ID: 848 4917 6846 Passcode: 033141 Dial by your location • +1 312 626 6799 US (Chicago) 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 Committee to be implemented. The agenda shall be approved at each 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. 2. Lakes Advisory Committee Meeting Minutes November 13, 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 January 22, 2025 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. STAFF REPORT CONSIDERATIONS / DISCUSSIONS / REPORTS 3. Discussion and possible action on Education of Possible City of Whitewater Trippe and Cravath Lake District 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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