Urban Forestry Commission

Urban Forestry Commission Cravath Lakefront room 2nd floor 312 West Whitewater Str, Whitewater, WI, 53190 *In Person and Virtual Monday, January 22, 2024 - 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. Urban Forestry Commission Jan 22, 2024, 4:30 – 6:30 PM (America/Chicago) Please join my meeting from your computer, tablet or smartphone. https://meet.goto.com/519418125 You can also dial in using your phone. Access Code: 519-418-125 United States: +1 (224) 501-3412 Get the app now and be ready when your first meeting starts: https://meet.goto.com/install 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, you are welcome to call this number: (262) 473-0108. AGENDA CALL TO ORDER ROLL CALL INTRODUCTION OF KEVIN BOEHM APPROVAL OF MINUTES 1. Approval of Minutes from October 23, 2023 Meeting. 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 these controls. On a traditional telephone, dial *6 to unmute your phone and dial *9 to raise your hand. TREASURER'S REPORT Urban Forestry Commission Agenda January 22, 2024 Page 2 STAFF REPORT CONSIDERATIONS / DISCUSSIONS / REPORTS 2. Discussion and possible Approval of the Landscape Plans for Dollar Tree, located at the corner of Indian Mound Parkway and W. Main Street Parcel #/A503300001. 3. Discussion and possible approval of the Landscape Plans for Aldi's to be located at 1370 W. Main St., Parcel # WUP 00159. 4. Discussion to add a fourth Purple Martin house. 5. Discussion and possible approve of the Landscape Plans for Starbucks located at 1280 W Main St., Parcel # /A170900002. TREE CITY 6. Future of Territorial Oak felled timber and possible projects relating to it. 7. Discussion of the 2024 Tree Sale Concerning Numbers Types of Trees Date of Sale 8. Arboretum Grant Update 9. Kiwanis Kids Program recap report from October 30, 2023. 10. Pulse Sign order and installation plan BIRD CITY 11. Discussion of 2022 approval NEW BUSINESS 12. Milkweed Protection Discussion 13. Protection of oaks from library expansion 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.