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Meeting Agenda and Minutes

May 11, 2000

TIME:
9:30 am to Noon
Thursday, May 11, 2000

PLACE:
Washington County Public Agency Center
333 East Washington Avenue
West Bend, WI
Host: Steve Seyfert

AGENDA:

  1. Welcome and Introduction

  2. Approval of Minutes

  3. Updates from Partners on Upcoming Issues

  4. Election of new Partnership Chairs

  5. Partnership Agreement and Goals and Partnership Direction

  6. Milwaukee County Grounds Stormwater Detention Basins

  7. Grant Applications: Results and Opportunities

  8. Public Comments and New Business

  9. Final Comments

  10. Adjourn


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May 11, 2000

Attendance:
Karen Boren - Wisconsin Department of Natural Resources
Bob Boucher - Friends of the Menomonee River
Mary Beth Driscoll - Citizens for a Better Environment
David Fowler - Milwaukee Metropolitan Sewerage District
Sharon Gayan - Wis. Department of Natural Resources
Paul Hathaway - Ozaukee Co. Land Conservation Department
Andy Holschbach - Ozaukee Co. Land Conservation Department
Allen Hron - West Bend Chamber of Commerce<
Tom Isaac - Wisconsin Department of Natural Resources
Jim Lubner - U.W. Sea Grant Institute
Dave Schlling - Southeast Wisconsin Regional Planning Commission
Steve Seyfert - Ozaukee - Washington Land Trust
Steve Skavroneck - CBE/Independent Consultant
Don Voith - Mayor, City of Glendale

Absent:
Kenneth Albinger - Ozaukee County Farm Bureau
Gary Buntrock - Wisconsin Wastewater Operators Association
Buffy Cheek - Schlitz Audubon Center
Kevin Dittmar - Wisconsin Board of Realtors & Milwaukee Builders Assoc.
Bill Hanbury - Greater Milwaukee Convention & Visitor Bureau
Jim Hess - Wisconsin Woodlands Owners Association
Marlene Johnson - City of Milwaukee Alderperson - District 6
Ted Lind - Milwaukee County Conservation Alliance
Dan Lynch - NRCS District Conservationist
Peter McAvoy - 16th Street Community Health Center
Gretchen Messer- U.W.-Extension, Basin Educator
Sheldon Myerchin - U.S. Fish & Wildlife Service
Dick Osantowski - NRCS District Conservationist
Dan Stoffel - Washington County Land Conservation Committee/Farmer
Angie Tornes - National Park Service
Frank Trcka - Wisconsin Department of Natural Resources
Claire Vanderslice - Wisconsin Conservation Congress

Guests:
Kevin Shafer - Milwaukee Metropolitan Sewerage District

  1. Welcome and Introduction
    The May 11, 2000 meeting of the Milwaukee River Basin Land & Water Partners was held at the Washington County Public Agency Center in West Bend. Steve Seyfert, Ozaukee Washington Land Trust, serving as host, opened the meeting at 9:30 a.m. Karen Boren was introduced as the new Partnership Program Analyst. Karen will be working with the Partners through the summer. Guests were introduced.

  2. Approval of Minutes
    A movement was made approve the minutes of the February 23, 2000 meeting. The minutes were unanimously approved with no changes.

  3. Updates from Partners on Upcoming Issues
    The Milwaukee Riverworks' River Restoration Celebration will take place in downtown Milwaukee on June 24, 2000. It will be an all-day event that will include boat rides, helicopter rides to view the watershed areas, and folk music. It will take place in the downtown riverfront area and will center at Washington Avenue.

    The EPA Lake Michigan Lakewide Management Plan (LaMP) update is now available on their website: www.epa.gov/lakmich. The Plan can also be requested from Rita Garner, U.S. EPA, at 312-886-2440. Additional information about LaMP and other Lake Michigan issues at the Lake Michigan Forum's web site at www.lkmichiganforum.org.

    The Ozaukee Washington Land Trust website is now up and running and can be found at the following address: www.owlt.org.

    Tom Isaac discussed the Zone T 2000 Deer Management Units. Tom described the various measures for deer herd control discussed during the public informational meetings held by the Department of Natural Resources in February, including the following:

    • Four-day October antlerless-only firearm hunt (October 26-29)

    • One-day youth deer hunt to be held during the four-day October antlerless hunt

    • December 2-3 either-sex hunt, and other December firearm opportunities

    • Free antlerless tags given to hunters at a rate of three per license

    • Either-sex nine-day and muzzleloader sessions

    • Archery season extension (four days in early season, and 12 days in late season)

    Tom went on to point out the Deer 2000 Public Review Locations, for meetings which will be held from June 15-29. A schedule is enclosed.

  4. Election of new Milwaukee River Basin Land & Water Partners Chairs
    David Fowler expressed his desire to be considered for the position of co-chair along with Angie Tornes, who was not in attendance but who also expressed via e-mail her willingess to co-chair. Bob Boucher indicated his willingness to take on the chair position had there not been two other candidates, but as there were, he supported them.

    A vote was taken, and David Fowler and Angie Tornes were unanimously elected as the new chairs. They will take up the positions immediately. All members present thanked Sharon Gayan, Frank Trcka, and Steven Seyfert for their service the last two years.

  5. Partnership Agreement and Goals and Partnership Direction
    Steve Seyfert announced that agenda items five and seven would be discussed in tandem, beginning with the direction the partnership should take in the next year. Steve kicked off the discussion by highlighting points made during a meeting in March, in which he, Kevin Dittmar, Frank Trcka, Dave Fowler, and Sharon Gayan discussed the future of the Milwaukee River Basin Land & Water Partners. He noted that there appeared to be frustration among the members because of the Partnership's lack of focus. Those at the March meeting attributed this lack of focus to the many issues about which the membership at large feels passionately, but which sometimes prove to spread the Partnership's attention too thinly. That these issues are sometimes divisive also keeps the Partners from accomplishing tangible goals.

    Sharon Gayan then distributed a report of this meeting, which echoed Steve's points, and summarized the group's discussion and recommendations in more detail. Paramount among the recommendations was the creation of an executive committee to provide focus and direction for the Partnership. Additionally, the group noted that there are many issues and projects which all of the Partners can agree on, and that it would thus serve the Partnership's interests better to find areas of assent rather than dissent. The group felt identifying a single-issue project, which everyone can agree is both worthy and currently under served, then focusing the majority of the Partnership's energy for the next year toward the completion of this project, would provide not only clear direction for the Partners, but would also allow the Partners to become cohesive and to see tangible results from their efforts.

    This lack of focus was echoed by the majority of the members in attendance. Having given these same issues thought, Angie Tornes provided a handout, distributed by Sharon, summarizing her recommendations for Partnership direction, including focusing on proactive work rather than reactive work; strengthening educational efforts; participating in on-the-grounds projects; and broadening the Partnership.

    As the discussion continued, Mary Beth Driscoll said she considered one project to be somewhat too limiting. Further, she believes the role of education is more aptly described as the Partners educating the public rather than Partners educating themselves or each other (as expressed in the report handed out by Sharon). Numerous members agreed the veg. buffer along the streams is an appropriate project on which to focus. [???]

    Bob Boucher suggested that the Partners find a way to become a more active advocates for helping to set various governmental policies. Other members disagreed, indicating that other environmental groups are already involved in advocacy, and moving further in this direction would not only fragment the Partnership, but would also risk the Partnership being subsumed by the larger environmental advocacy groups and thus losing its autonomy.

    The discussion was rounded up with the members agreeing that the new chairs will meet in the next few weeks and propose the structure and duties appropriate for the executive committee. The executive committee will then direct the Partners in deciding on which single-issue project(s) the Partners will focus.

    The members' attention then turned to the revised Partnership Goals and the Partnership Agreement letter. Donald Voith reported that the Agreement Letter was enthusiastically signed by the City of Glendale's common council. Steve Seyfert will now approach Saukville's common council to sign the Agreement Letter.

    Sharon Gayan distributed the revised Partnership Goals, and all changes were approved. The term "urban sprawl" in point two of the Goals was thought by some members to be too relative to have any real meaning. After discussion, it was agreed the wording will be changed from "change existing zoning laws and policies to control urban sprawl" to "change existing zoning laws and policies to promote sound local and county land use development."

    Finally, Bob Boucher suggested the Partnership have a presentation at an upcoming meeting, which will clarify what is meant by the term "smart growth."

  6. Milwaukee County Grounds Stormwater Detention Basins
    Bob Boucher, Friends of the Milwaukee Rivers, gave an informational presentation in which he stated the Friends' opposition to the proposed stormwater detention pond to be located on county grounds. Bob highlighted major concerns about the use of County grounds for flood control purposes.

  7. Result of Grant Applications
    Mary Beth Driscoll reported that the Partnership was awarded neither the Wisconsin Coastal Management Program grant nor the Great Lakes Basin Commission grant. She noted that while the Partners came close on one grant, they ultimately did not get it because it was dependent upon receiving the other grant. She suggested that future applications be autonomous.

  8. New Grant Opportunities
    Information on the following grant opportunities was distributed:

    • The Natural Resources Conservation Services' Multi-Agency Land and Water Education Grant Program (deadline June 5, 2000).

      "This program offers financial and technical assistance to help Wisconsin's natural resource professionals provide innovative educational programs in their local communities. Proposals are sought that helps [sic] farmers identify and understand the environmental conditions and concerns they encounter; or plan, implement and/or maintain conservation practices."

    • The Department of Natural Resources' FY 2001 Watershed and Clean Water Action Grants Program (deadline July 17, 2000)

      The goal of this program is to "promote watershed health and restoration through the establishment, restoration and sound stewardship of trees and forests."

  9. Public Comments and New Businesss
    There were no comments from the public. Due to time constraints, the meeting adjourned with no discussion of new business

  10. Final Comments
    Thanks were again enthusiastically expressed to Sharon Gayan, Steve Seyfert, and Frank Trcka for their service and leadership the past two years.

  11. Upcoming Meeting
    Tuesday, July 11, 2000
    Harrington Beach State Park
    531 Highway D
    Belgium
    Hosts: Frank Trcka, Sharon Gayan

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