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HomeMy WebLinkAboutJuly 8, 2025 Tree Board Minutes from the Jeffersonville Tree Board July 8, 2025 In attendance: Jeff Cover, Carol Dunn, Bob Hill, Kelli Jones, Amber Powell, Chad Reischl, Derrick Wiest Not in attendance: Eric Bitner, Chloe Motley, Heaven Williams, Paul Reid, The meeting of the Jeffersonville Tree Board was called to order by Jeff Cover at 4:03 pm on July 8, 2025 in the Planning/Building/Parks conference room at the Jeffersonville City Hall The agenda was approved by assent. The minutes had accidentally not been sent out in advance, so they were tabled to the next meeting. The first item on the agenda was a short discussion on any takeaways/implications of the Eocene urban forestry report. The main takeaways noted were that: • The city does not have designated forestry staff so there might be some opportunities for the tree board to take a more active role in tree care and maintenance, • That there it may be important for the Tree Board to advocate for additional staff dedicated to this purpose. The second item was our planned 90-day review of the bylaws. Jeff noted a couple items that he was interested in looking at in the agenda. Discussion was as follows • Rotational elections (article 4.1) — the board felt this may need addressing, the consensus was to change everyone to 2-year terms and stagger the Council/Mayor appointed members and the voluntary members between years — that way there would always be some consistency. Jeff indicated that he'd work on some language and bring it back to the board. • Treasurer (4.5) — it was asked if we should strike the words "and if." Chad felt that the wording should stay as we don't have a full grasp on the financial picture of this organization yet. • Committees (4.7) — when asked if we should list the committees, the board decided it was best not to, as they may change from time to time. Jeff asked if there were any other suggestions, but seeing none, we moved on. Moving to new business, Jeff presented the Board with the draft mission statement that was drafted by the executive committee. There was much discussion about the statement, and a number of changes were agreed upon. Jeff agreed to make the appropriate changes with the help of the executive committee members and bring this back in august. Before moving to committee reports, Jeff mentioned that we need to define a point person to convene each of these committees. First up was the education/programming/tree planting committee. Bob informed us that he'd spoken with the paper about writing a monthly column, he just wasn't sure when to start that. Consensus was that we might need to put a few other items in place before starting. Carol spoke of her desire to bring the DNR's tree steward program to Jeffersonville. It's an easy and effective way to build capacity for tree care in the area. Chad once again brought up the (website cityofjeff.net/tree-resources) as a way we can start to provide more info about the tree board. He can add information about the tree board to the site and/or create a new page just for the tree board. He's open to suggestions as to content for the site. Someone suggested creating a Gmail account so we can have a point of contact and google drive space to store docs and such. Folks seemed to agree that this was a good idea. Maybe we should put that in place before doing other marketing. Jeff asked Carol if she would formally head up this committee and she volunteered to do so. Afterward we moved onto the Marketing committee. The marketing committee suggested that it was probably too soon to try and get to neighborhood night out, but that they would like to focus on Steamboat nights on October 3rd and 4th — especially as it gets a lot more folks in one place. The committee thought that it would be great to have an art activity around trees and be able to hand out cards with information/links to the tree board website and contact info. Amber felt that parks may have some money to assist with this project. The marketing committee will continue to work on this. Amber volunteered to spearhead this committee. The last committee to report back was the finance committee. The committee hadn't met, but the board discussed the need to determine how to accept dollars and how to approach Council for some funds related to the Board. Jeff asked Chad to spearhead this committee and they would meet soon to hammer out some plans. With that, Jeff reiterated the newly assigned committee chairs. Carol for education/programming, Amber for marketing, Chad for Finance. The meeting was adjourned at 5:10pm. Respectfully Submitted, Chad Reischl Secretary, Jeffersonville Tree Board. I