Dane County  
Minutes - Final Unless Amended by  
Committee  
Tree Board Outreach Work Group  
Consider:  
Who benefits? Who is burdened?  
Who does not have a voice at the table?  
How can policymakers mitigate unintended consequences?  
Tuesday, April 16, 2024  
11:30 AM  
Hybrid Meeting: Attend in person at the Lyman  
Anderson building 5201 Fen Oak Dr; Meeting Room  
Moraine attend virtually via Zoom  
A. Call To Order  
4 - MATT NOONE, TEDWARD ERKER, TIERNEY BOCSI, and CORY RICH  
1 - ADAM ALVES  
Present  
Excused  
Also present: Lisa Johnson  
B. Consideration of Minutes  
2022  
10.25.2022 MINUTES TREEBOARD OUTREACH  
MIN-597  
Attachments:  
2022 MIN-597  
A motion was made by NOONE, seconded by RICH, that the Minutes be  
approved. The motion carried by a voice vote 4-0.  
2024  
03.14.2024 MINUTES TREEBOARD OUTREACH WG  
MIN-003  
Attachments:  
2024 MIN-003  
A motion was made by NOONE, seconded by RICH, that the Minutes be  
approved. The motion carried by a voice vote 4-0.  
C. Roll Call  
D. Discussion Items  
1. Outreach Workgroup Priorities – discussion of potential projects  
2. Tree give away (Earth Day Extravaganza) at the Solar Shelter at the Lake Farm Park  
Monday April 22 2-5 pm. NOONE, ERKER, BOSCI and Johnson will attend and give  
away Heritage Oaks seedlings to the public.  
3. Tree Cribs –Operation Fresh Start built three tree cribs for growing Heritage Oak  
seedlings at schools.  
4. Tree Board Website – Discuss at next meeting  
E. Future Meeting Items and Dates  
F. Public Comment on Items not on the Agenda  
G. Such Other Business as Allowed by Law  
H. Adjourn  
A motion was made by BOCSI, seconded by RICH, that the meeting be adjourned.  
The motion carried unanimously.  
Minutes respectfully submitted by Matt Noone, pending board approval