Dane County

Minutes - Final Unless Amended by

Committee

Tree Board Policy Work Group

Consider:

Who benefits? Who is burdened?

Who does not have a voice at the table?

How can policymakers mitigate unintended consequences?

Tuesday, September 20, 2022

4:00 PM

Virtual Zoom Meeting: See top of agenda for

instructions on how to join the webinar or call in by

phone

A. Call To Order

Present

3 - Lead Member MICHELE RITT, MATT NOONE, and ALEX MODERHOCK

1 - MARLA EDDY

Absent

Also Present: Lisa Johnson

B. Consideration of Minutes

8.23.2022 MINUTES TREEBOARD POLICY

A motion was made by NOONE, seconded by MODERHOCK, that the Minutes be

approved. The motion carried by a voice vote 3-0.

C. Discussion Items

1. Tree preservation policy

Google doc created to edit and create a policy for tree board

2. Policy ideas next steps

Work on google doc to create a solid policy outline/ draft

3. Highway tree pruning

Waiting on more information

4. Gravel fill in planting strips update

None at this time

D. Presentations

E. Reports to Committee

F. Future Meeting Items and Dates

18th October 2022

G. Public Comment on Items not on the Agenda

H. Such Other Business as Allowed by Law

I. Adjourn

A motion was made by NOONE, seconded by MODERHOCK, that the meeting be

adjourned. The motion carried unanimously 3-0.

Minutes Respectfully submitted by Alexander Moderhock, pending council approval