Meetings

Tuesday, December 16, 2003 Meeting Minutes

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

Open the Meeting:

bulletMark Meritt opened the meeting at 6:58 p.m.

Minutes of Last Meeting:

bulletThe minutes from the November 18, 2003, meeting were accepted with no changes required.

Greens Committee (Brenda Cagle):

bulletChristina Staubi, Karen Cadorette, and Brenda attended a free workshop sponsored by Cornell University in Millbrook called “Urban Forestry Master Planning for Small Communities”. We reviewed our tree inventory data during this workshop and received the data on CD. Some highlights from the data include:
bulletRed Hook tree inventory is valued at over $2.5M.
bulletRed Hook trees remove approximately 20,000 pounds of carbon from the air each year.
bulletRed Hook is the 4th community in the country with this data.
bulletGreens committee will meet before our next general meeting to more thoroughly review the data and begin formulating a master plan for 2004.
bulletIt was also suggested that the Greens committee create a presentation to showcase the tree inventory data and master plan, and consider giving this presentation to the Village Board and during the 2004 Kickoff meeting.
bulletVillage Green was invited to give a presentation at the Forestry Council Conference in mid-July. We could use this same presentation.
bulletNeed to investigate planting bare-root trees for the spring planting. This could be more cost efficient.
bulletInvestigate acquiring a software program that will allow us to plot tree locations on a map. Perhaps MapLynx?

Fundraising Committee (Evelyn Krueger):

bulletEvelyn created the flyer for the “Bakeless Bake Sale”. The board members will meet at her house in December to fold them.
bulletBrenda agreed to follow up with Integral regarding their bill for the fall planting.
bulletMark redesigned the form we will use to make donations for trees and to request a tree. He will make this form available on our website. We also need to make copies available in the Village Hall.

Communications Committee (Mark Meritt):

bulletBrenda will prepare a press release regarding the tree inventory data.
bulletThe Village Green meetings were listed in the winter edition of About Town. It did give the correct phone number, however it listed the wrong day for our meeting (the last Tuesday of the month instead of the 3rd Tuesday of the month). In addition, it did not include our website. Mark will follow up with About Town and also ensure that any other publications are accurate.
bulletOur website was updated with a picture of the landscaping project for the Village Hall. It was also updated with information regarding the fall planting.
bulletCommunications Committee and the Greens Committee need to start working on ideas for the 2004 Kickoff meeting.

Additional business:

bulletNeed to try and partner up with Central Hudson regarding tree removal.
bulletJean Duntz presented the archive book, which is up to date with all the information that was given to her. We agreed that Jean should keep the archive book at her house, and we should display it at special events.

Next Meeting:

bulletTuesday, January 20th, at 7pm in the Village Hall.

Motion to Close Meeting:

bulletChristina made a motion to close the meeting at 7:31 p.m. Brenda seconded the motion.

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