Meetings

Tuesday, November 18, 2003 Meeting Minutes

Attendees: David Seymour, Evelyn Krueger, Mark Meritt, Jean Duntz, Brenda Cagle, Christina Staubi (late).

Open the Meeting:

  • Mark Meritt opened the meeting at 7:08 p.m.

Minutes of Last Meeting:

  • The minutes from the October 21, 2003, meeting were accepted with no changes required.

Greens Committee (Brenda Cagle):

  • The fall planting is complete. All trees have been mulched and labeled. Still waiting on the bill from Integral Landscaping.
  • Marirose Blum Bump is interested in collaborating with the Village Green committee on behalf of the town of Red Hook.
  • Will be ordering 4 new copies of the new urban tree book, which is put out by the Urban Horticulture Institute at Cornell.
  • The Releaf Conference will be held in mid-July. We should consider participating, as it would be good PR. Brenda attended this conference last year and recommends it.
  • A reminder that we need to update the map that tracks the village trees. Need to indicate those removed, those replanted, and those planned to be planted. Karen Cadorette currently has the map.
  • David Seymour brought up a concern regarding the trees that were recently removed in the village. It seems that some trees were erroneously cut down, probably due to a lack of communication. Mark suggested that we investigate moving the responsibility and funding for tree removal to the Village Green committee. David will follow up and get back to the group.
  • David also suggested that we review the trees that were taken down before the stumps are removed. We may want to replace some of the old trees with 2 new trees, depending on the property.
  • On December 10, 2003, a couple of Village Green members will be attending a free workshop sponsored by Cornell University in Millbrook called “Urban Forestry Master Planning for Small Communities”. We will review our tree inventory during this workshop.
  • We agreed that we should use our Cornell tree inventory information to form a master plan for 2004. We should try to complete this master plan before spring. We should also investigate a pruning program for existing trees.

Fundraising Committee (Evelyn Krueger):

  • We have $4689.90 in the Village Green fund.
  • We have $4256.11 in the Village budget.
  • We are still waiting to receive the bills for the fall planting.
  • A suggestion was made that, from now on, all bills related to the Village Green should be forwarded directly to Evelyn (treasurer).
  • Evelyn submitted 2 forms to the group for consideration:
    • Form to request a tree (not through a donation)
    • Pledge that must be signed by people receiving trees before any trees will be planted. The purpose of this form is to help ensure that the trees will be cared for correctly.

After a lengthy discussion, a suggestion was made to combine the form to request a tree with the form for a memorial tree. Mark agreed to help with wording for this. We also agreed that the final form should be posted on the website so that it is available to the public.

  • Evelyn suggested that we hold a “Bakeless Bake Sale” to help raise funds for 2004. She will create the flyer to be included with the December water bill. Evelyn requested that people meet at her house to help her fold the 800 or so flyers.
  • Evelyn also suggested that we ask Dar Williams to hold a benefit concert in 2004 to help raise funds for the Village Green. Evelyn will follow up and get back to the group.

Communications Committee (Mark Meritt):

  • We had a discussion about holding a kickoff party in January/February of 2004. The purpose of this party will be to help generate and maintain interest in the Village Green, and to review our goals for 2004.

Additional business:

  • Jean Duntz hopes to have our archive book up to date by the next meeting
  • We agreed that a formal duty of the alternate board member (Christina Staubi) will be to take minutes and maintain the to-do list.

Next Meeting:

  • Tuesday, December 16th at 7pm in the Village Hall.

Motion to Close Meeting:

  • Brenda made a motion to close the meeting at 8:20 p.m. Jean seconded the motion.

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