Dane County  
Minutes - Final Unless Amended by  
Committee  
Tree Board  
Consider:  
Who benefits? Who is burdened?  
Who does not have a voice at the table?  
How can policymakers mitigate unintended consequences?  
Tuesday, November 18, 2025  
3:45 PM  
Hybrid Meeting: Attend in person at the Lyman  
Anderson building 5201 Fen Oak Dr; Meeting  
Room Driftless (121); attend virtually via Zoom  
A. Call To Order  
The meeting was called to order at 3:48pm  
7 -  
Present  
Supervisor MICHELE RITT, MATT NOONE, CORY RICH, CATHY BRODBECK,  
TIERNEY BOCSI, TEDWARD ERKER, and KATE KENDZIORA  
1 - LAURA WYATT  
Excused  
Others present: Brian Wahl, Lisa Johnson  
B. Consideration of Minutes  
MINUTES OF THE OCTOBER 21, 2025, TREE BOARD MEETING  
Attachments: 2025 MIN-411  
A MOTION to accept minutes was made by RICH, seconded by BRODBECK.  
MOTION passed (7-0).  
C. Tree Board Operating Agreement  
No change  
D. Project and General Updates  
1 - Starkweather Buckthorn Removal Project: Wahl attended OFS legacy crew  
Madison College Urban Forestry students and professors and NOONE, Alves  
cleared about 1.5 acres of buckthorn between MATC and golf course by bike  
path, 30 people.  
2 - DCTB Apparel to Represent Our Board at Events: RICH sent out link, send  
orders to him and NOONE.  
3 - 1930’s Bordner Map: NOONE has worked on this over 10 years with 200  
students converting the 1930s date to GIS. Old growth forest map funded by the  
Bock Foundation, to be finalized this year.  
4 - Remarkable Trees of Dane County: Over 100 trees nominated in Dane  
County.  
Notes: MMSD project with Alves relocating several trees on Shabazz school  
grounds that were in danger from planned construction, included some Urban  
Forestry students from Madison College. Alves also is helping review  
landscaping plans for schools. Work funded by IRA grant.  
CARPC got a grant to develop LEAF curriculum around tree crib/heritage tree  
project at schools.  
E. Discussion Items  
1 - Mission and Vision Statement: Reviewed the revised statements, goals, and  
objectives and did more revising.  
2 - Annual Report: Will discuss who will work on it in December when Goal 6 is  
discussed.  
3 - 2026 DCTB Goals: Career fair/workforce development event to be included.  
Notes: Add annual work plan to standing discussion items to be reviewed  
quarterly. Johnson will send previous annual plans of work and send a Doodle  
poll for a meeting in the 1st and 2nd weeks of December.  
F. Action Items  
1 - Mission and Vision Statement: See motion below.  
2 - Tree Board Purchases:  
Notes: In December, address Goal 6, Objective 1 and define and assign roles  
and assign work group to tackle Annual Plan of Work and Annual Report to be  
submitted in March (after Feb when WAA/WDNR awards are given). May  
decide to release to the County Board in June ahead of budget deliberations.  
Make a presentation annual to the County Board or committees such as EANR.  
RICH, RITT, NOONE, Wahl, and Johnson will meet Dec 8 to create a 2026 plan  
of work.  
BRODBECK left during this discussion at 4:35pm.  
BRODBECK MOTIONS to approve revised mission and vision statements, RICH  
seconds, MOTION passes 7-0.  
6 -  
Present  
Supervisor MICHELE RITT, MATT NOONE, CORY RICH, TIERNEY BOCSI,  
TEDWARD ERKER, and KATE KENDZIORA  
2 - LAURA WYATT, and CATHY BRODBECK  
Excused  
G. Future Meeting Items and Dates  
12/16/2025 at 3:45 pm. Location to be determined.  
H. Public Comment on Items not on the Agenda  
None  
I. Such Other Business as Allowed by Law  
None  
J. Adjourn  
A MOTION was made by RICH, seconded by RITT. The MOTION passed (6-0). The  
meeting adjourned at 4:49pm.  
Minutes respectfully submitted by Lisa Johnson, pending board approval.