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Urban Forestry Commission

Regular Meeting

Whitewater, WI · March 25, 2024

AgendaPacketMinutes

Minutes

Urban Forestry Commission Meeting Monday, March 25, 2024 – 4:30 PM Cravath Lakefront Room 312 W. Whitewater Street Whitewater, WI 53190 Hybrid Meeting Meeting Minutes 1. Call to Order and Roll Call Present: Sherry Stanek, Bill Chandler, Rose Mary Leaver, Brienne Brown Absent: Ryan Tevis, Nick Alt Staff: Brian Neumeister, Kevin Boehm Guests: Kristy Martin, Theresa Stegemann Meeting called to order at 4:34 by Stanek 2. Approval of Minutes from September 20, 2023 Motioned by Brienne Brown. Seconded by Rose Mary Leaver. Ayes: Stanek, Chandler, Brown, Leaver. Nays: None Absent: Tevis, Alt 3. Hearing of Citizen Comments No Comments 4. Staff Report Brian Neumeister gave an update on city staff’s tree trimming and stump grinding activities. Staff has received a quote on GIS equipment and is waiting on a quote for tree inventory services. 5. Tree City 1. Tree sale dates and hours are as follows: a. April 26 11am -6pm b. April 27 8am – 4pm c. April 28 12pm-4pm 2. Stanek will update the dates on the yard signs and get those out. 3. Stanek will draft an article for the Banner and submit for publication. 4. Stanek asked Boehm to secure $150 in small bills as petty cash for tree sale change. 5. Nick Alt has a guarantor to purchase remaining trees left over from tree sale. 6. Brad Marquart may be able to use some trees for the landscaping at the water barn facility at Starin. 7. Stanek mentioned that there currently is 1 open space on the committee and soon to be a 2nd with Patrick Taylor moving to California. 8. Stanek shared that Jim Neis will be creating the flyer for the tree sale. 9. Boehm stated the banner can go above main street on April 22nd and come down on the 29th. 10. Brian will look for the Arboretum at Starin Park banner to install prior to the tree sale. 11. Stanek said the purpose of the tree sale is to get native trees into the community. 6. Future Agenda Items a. Determine if the group wishes to participate in the City Market. b. Determine if the group wishes to participate in International Children’s Day. c. Discussion on the use of the oak trees at the Library. d. Birds 7. Adjournment a. Motioned by Brienne Brown to adjourn at 5:12 PM. Seconded by Bill Chandler. Ayes: Stanek, Chandler, Brown, Leaver. Nays: None Absent: Tevis, Alt Respectfully Submitted, Kevin Boehm Kevin Boehm

Agenda

Urban Forestry Commission Cravath Lakefront room 2nd floor 312 West Whitewater Str, Whitewater, WI, 53190 *In Person and Virtual Monday, March 25, 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. Join Zoom Meeting https://us02web.zoom.us/j/83123853629?pwd=b0RqSkVxQjJzZWVnWkhBTFJ3ckdsUT09 Meeting ID: 831 2385 3629 Passcode: 901402 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. 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 APPROVAL OF MINUTES 1. Minutes for February 26, 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 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 2. Staff Report from Andrew Beckman, Arborist 1. Discussion regarding IRA Grant Urban Forestry Commission Agenda March 25, 2024 Page 2 TREE CITY 3. 1. Discussion regarding volunteers for receiving trees/plants 2. Discussion regarding organizing and tagging trees/plants for sale 3. Discussion regarding hours that tree/plant sale will be. 4. Discussion regarding volunteers for days of sale. 5. Discussion of where any left over trees/plants will go after sale 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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