Dane County

Meeting Agenda - Final

Tree Board

Consider:

Who benefits? Who is burdened?

Who does not have a voice at the table?

How can policymakers mitigate unintended consequences?

Monday, February 24, 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

See below for additional instructions on how to attend the meeting and provide public

testimony.

Interpreters must be requested in advance; please see the bottom of the agenda for more information.

Los intérpretes deben solicitarse con anticipación; consulte el final de la agenda para obtener más

información.

Yuav tsuam tau thov txog cov neeg txhais lus hau ntej; thov saib hauv qab kawg ntawm qhov txheej

txheem rau cov ntaub ntawv ntxiv.

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The February 24, 2025, Tree Board meeting will be a hybrid meeting. Members of the public can either

attend in person or virtually via Zoom.

The public can attend in person at The Lyman Anderson building, 5201 Fen Oak Dr, Meeting Room

Driftless (121), Madison, WI 53718.

The public can access the meeting virtually with the Zoom application or by telephone.

To join the meeting in Zoom, click the following link (after you fill out the form, the meeting link and

access information will be emailed to you):

https://zoom.us/webinar/register/WN_9fiIV9ymS9e68HTVPIAKig

This link will be active until the end of the meeting.

To join the meeting by phone, dial-in using one of the following three toll-free phone numbers:

1-833-548-0276

1-833-548-0282

1-888-788-0099

When prompted, enter the following Webinar ID: 933 3215 8378

PROCESS TO PROVIDE PUBLIC COMMENT:

IN PERSON: Any members of the public wishing to register to speak on/support/oppose an agenda item

can register in person at the meeting using paper registration forms. IT IS HIGHLY ENCOURAGED TO

In person registrations to provide public comment will be accepted throughout the meeting.

VIRTUAL: Any members of the public wishing to register to speak on/support/oppose an agenda item

MUST REGISTER USING THE LINK ABOVE (even if you plan to attend using your phone). Virtual

registrations to provide public comment will be accepted until 30 minutes prior to the beginning of the

meeting.

In order to testify (provide public comment) virtually, you must be in attendance at the meeting via Zoom

or phone, you will then either be unmuted or promoted to a panelist and provided time to speak to the

body.

If you want to submit a written comment for this meeting, or send handouts for board members, please

send them to: johnson.lisa@danecounty.gov

A. Call To Order

B. Consideration of Minutes

2024 MIN-449 MINUTES OF THE JANUARY 21, 2025, TREE BOARD MEETING

2024 MIN-449

Attachments:

C. Tree Board Operating Agreement

1. Have a common understanding of Acronyms. CARPC, Capital

Area Regional Panning Commission, assists regional governments

with planning efforts and assists DNR with water quality

management. OFS, Operation Fresh Start, assisting youth with

social barriers obtain work experience and education. TCC, Tree

Canopy Collaborative, a diverse group of professionals whose goal is

to increase tree Canopy. WAA, Wisconsin Arborists Association.

DCTB, Dane County Tree Board.

2. This will be an evolving agreement between board members that

can help our team create an environment in how we communicate

and operate.

• Action-oriented agenda items: “decide, brainstorm, weigh in on” –

• Shift from reporting and information-sharing to engaging

• Be deliberately engaged

• All members of the board feel valued and respected

• Permission to be unpolished

• Communicate the ask

• Hear from everyone

• Make new members feel welcome

• Follow up on request/tasks (accountable)

• Start on time / end on time

• Review TB Minutes prior to TB Meetings

D. Project & General Updates

1. MATC Arboriculture and Urban Forestry Program advisory board

meeting

2. DCTB letter of support status for MATC 2-year program. TB

already voted to approve this.

3. Website additions:

- New Section: Education/Resources

- New Maps: Remarkable Trees of Dane County, Growing Shade,

Wisconsin Bearing Trees, Dispatches from the Living Artifacts.

4. Heritage Oak School Trees; schools will likely need assistance

with distribution.

5. Year in review report: for county commissioners to be completed

in February for review of DCTB members.

E. Discussion Items

1. Resolution Language Discussion

2. Upcoming events TB will be involved in?

a. Bird and Nature Fest (April 27)

b. Party for the Planet

c. Earth Day Extravaganza (Lussier Center)

d. Bilingual Environmental Conservation Fair, 4/26//2025, @ Elver

Park

e. Others?

3. Additional purchase of heritage trees from DNR Nursery (300

minimum trees required).

a. EcoLatinos requested TB to distribute 100 heritage oaks

b. Midwest Climate Collaborative would like to give away heritage

oaks to conference participants ~100 trees

c. 100+ additional to give away at events

4. Construction of two additional tree cribs – one for The Village of

Cambridge (at Severson Learning Center) and the second for either

Mt. Horeb or Verona

5. Remarkable Trees of Dane County web map (Promotion idea?

Incentives? Contest?)

F. Action Items

1. Resolution Language Approval

2. TB purchases (additional heritage oak saplings and related

supplies), (two tree cribs - includes construction, supplies, soil, tree

pots)

3. Other purchases

G. Future Meeting Items & Dates

1. March 18, 2025 @ 3:45 pm - 5201 Fen Oak Dr, Madison

H. Public Comment on Items not on the Agenda

I. Such Other Business as Allowed by Law

J. Adjourn

Note: If you need an interpreter, translator, materials in alternate formats or other accommodations to

access this service, activity or program, please call the phone number below—preferably at least three

business days but no fewer than 24 hours prior to the meeting.

Nota: Si necesita un intérprete, un traductor o materiales en formatos alternativos o cualquier otra

adaptación para tener acceso a este servicio, actividad o programa, llame al número de teléfono que

puede encontrar a continuación — de preferencia con al menos 3 días de anticipación y como mínimo

24 horas antes del evento en cuestión.

Sau tseg: Yog koj xav tau ib tug neeg txhais lus, txhais ua ntaub ntawv, cov ntaub ntawv uas nyob rau

lwm yam kev lawm los sis lwm yam kev pab nkag rau qhov kev pab no, kev ua si los sis kev pab cuam,

thov hu tus xov tooj rau hauv qab no—xav kom hu li peb hnub ua ntej tuaj tab sis tsis pub tsawg tshaj

24 xuab moos ua ntej rau lub rooj sib tham no.

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Lisa Johnson at Johnson.lisa@danecounty.gov, 608-224-3715, TTY WI RELAY 711