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Lakes Advisory Committee Meeting

Regular Meeting

Whitewater, WI · June 23, 2025

AgendaPacketMinutes

Minutes

Lakes Advisory Committee Meeting Minutes Monday, June 23, 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, Elvira Kau, Geoff Hale, Kurt Zipp and Ginny Coburn Staff: Michelle Dujardin Guests: Don Huntington 2. Approval of Agenda Geoff Hale moved to approve agenda seconded by Carol McCormick: Ayes: Carol McCormick, Kurt Zipp, Gayle Stettler, Geoff Hale, Elvira Kau, Kurt Zipp and Ginny Coburn . Absent: None 3. Consent Agenda Carol McCormick moved to approve consent agenda seconded by Kurt Zipp: Ayes: Carol McCormick, Kurt Zipp, Gayle Stettler, Geoff Hale, Elvira Kau, Kurt Zipp and Ginny Coburn . Absent: None 4. Hearing of Citizen Comments No Citizens Comments 5. Considerations/Discussions/Reports a. Discussion and possible action on Updated Aquatic Plant Management Plan for Cravath and Trippe Lakes Dujardin presented two additional maps that were added to the Aquatic Plant Management Plan for Cravath and Trippe Lakes. The maps included harvesting lanes for both Cravath & Trippe Lakes along with map route to approved compost site. No action needs to be taken b. Discussion and possible action on scheduling programs, work days, and lake improvement initiatives. Board discussion of opportunities presented, to include; carp tournament, fishing derby, and fountain installation. Further planning will continue. c. Discussion and possible action on Cravath Lake Fountain Dujardin presented a 2025 Quote for a new Cravath Lake fountain from Lake and Pond Solutions, LLC as an example of current costs of possible new fountain options. 6. Future Agenda Items a. Spray Permit Options for future cattail management b. Dates for community events 7. Adjournment c. Motioned by Zipp to adjourn, seconded by McCormick. Unanimous voice vote. Adjournment at 5:30 pm. Respectfully Submitted, Michelle Dujardin

Agenda

Lakes Advisory Committee Meeting Whitewater Municipal Building Community Room, 312 West Whitewater St., Whitewater, WI 53190 *In Person and Virtual Monday, June 23, 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. 1. Topic: Lakes Advisory Committee Meeting Time: Jun 23, 2025 04:30 PM Central Time (US and Canada) Join Zoom Meeting https://us02web.zoom.us/j/86940116492?pwd=zz7g6mdfqf32Fa90B1YAeX1gMad7Kk.1 Meeting ID: 869 4011 6492 Passcode: 824804 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 April 2, 2025 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 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 Lakes Advisory Committee Meeting Agenda June 23, 2025 Page 2 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 Updated Aquatic Plant Management Plan for Cravath and Trippe Lakes 4. Discussion and possible action on scheduling programs, work days, and lake improvement initiatives 5. Discussion and possible action for Cravath Lake Fountain 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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