Meetings

Tuesday, April 20, 2004 Meeting Minutes

Attendees: David Seymour, Christina Staubi, Evelyn Krueger, Franceska Urbin, Brenda Cagle, Jan Schiff, Jean Duntz

Open the Meeting
bulletDavid opened the meeting at 7:10 p.m.

Minutes of Last Meeting

bulletThe minutes from the March 16, 2004, meeting were not available for review.

Greens Committee (Brenda Cagle):

bulletAll of the trees in Memorial Park and Abraham's Park have been pruned.  Volunteers may want to help with some minor shaping that is still left to be done.
bulletFranceska requested that people give her comments on the letter that she wrote to the legislature on behalf of the Village Green Committee.  Please give her comments as soon as possible.
bulletThe spring planting will take place on Saturday.  Details are as follows:
bulletThe planting will serve as our Arbor Day observance.
bulletBrenda and Karen Cadorette are working to get the tree pledges signed before the planting.
bulletKaren will get the trees on Thursday.
bulletWe will meet at the Elmendorf on Saturday at 9 a.m. and plant the commemorative tree at that time.
bulletWe will break into groups to plant the remaining 12 bareroot trees.
bulletDavid will work with Dan Streib to ensure that the holes are dug approximately 3 feet in diameter and no more than 1 foot deep.
bulletTop soil is available at the village garage.
bulletDavid has permission to use the water truck.
bulletGaters will be available for the trees.
bulletThe "Who Cares" club will RSVP to Brenda tomorrow and let her know if they plant o help.
bulletLunch will be provided at the Elmendorf around noon by Hannaford.  Evelyn will work with Hannaford to plan for approximately 20 people.
bulletThe next task for the Greens Committee is to start the 2004 Working Plan.

Communications Committee (Mark Meritt via note):

bulletKickoff meeting on April 2nd went well, although attendance was a little light due to a conflicting fundraiser at the fire house.  Jean is looking for copy of the article that the Register Star published about the event. 
bulletMark now has the password for the website and can make updates to it at any time.  As a result, we will make the agendas and to-do list available on the website again.
bulletMark sent out a press release today to announce the Forestry Management Plan as well as the upcoming spring planting and Arbor Day observance.
bulletMark has created a comprehensive, integrated database that contains information about all relevant people other than donors.  Evelyn needs to decide if her donor database should be integrated with this database.
bulletEvelyn requested that people cut out articles about the Village Green when they see them and give them to her.  She needs original copies of articles to submit to Tree City USA at the end of the year.

Fundraising Committee (Evelyn Krueger):

bulletFinancial status:
bulletOur Village Green fund totals $5324.98.
bulletOur village budget fund totals approximately $400.00. 
bulletThe village received a grant application from the 2004 Hudson River Estuary Grants Program.  David asked Evelyn to look at it and determine whether anything would apply to the Village Green Committee.

Additional Business

bulletNone.

Motion to Close Meeting

bulletChristina Staubi made a motion to close the meeting at 7:45 p.m. David seconded the motion.

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