Minutes

 

Ulao Creek Partnership

Ulao Creek Partnership

June 20th 2005
April 4th 2005
January 17th, 2005
October 4th, 2004
July 12th, 2004
April 5th, 2004
December 4, 2003
October 9, 2003
August 21, 2003
July 17, 2003
June 19, 2003
May 22, 2003
February 17, 2003
January 16, 2003
Back to Ulao Creek Partnership Site

 Monday  June 20thth  

Room 118, Ozaukee Co.  Administration Bldg.

The meeting was called to order at 6:40 pm.  The minutes of the last meeting were read and approved after a few alterations were made. 

In attendance were Marjie Tomter, Andrew Struck, Karin Manley, Armin O Schwengel, David Schwengel, Milt Koch, Paul Helms, Ginny Plumeau, Mike Grisar, Andy Holschbach, and August Hoppe. 

The treasurer’s report was given and approved by a voice vote. 

Open House

The majority of this meeting was dedicated to brainstorming ideas for a open house for the fall of 2005.  The objectives of an open house: 1. Increased exposure for the UCP 2.  Recognize landowners who have donated or provided valuable assistance to the UCP or its goals.  3.  Provide an excellent learning experience for people to get up close and personal with the Ulao Creek. 

The two sites proposed for an open house were the Grafton Town Hall, or the Family Farm site near the Ulao Creek.  It was decided that the Family Farm would be a preferred site due to its proximity to the water.  Paul Helms will talk to the owners of the Family Farm to find out if they would be on board with such an idea.    

The date of the open house is not determined, although the third week of September has been considered as a possible choice. 

Ideas include having Randy Hetzel bring his animals for an exhibition, and guided Ulao Creek tours.  The main purpose of our July 11th meeting will be to finalize plans for the open house. 

DNR Grant

St. Mary’s Tree Planting and Newsletter

The UCP has obtained a $1000 grant for purchase of trees and materials to protect our trees at the St. Mary’s tree planting site.  Also included within this $1000 is monies available to produce an educational newsletter.  The money for the grant needs to be spent by the end of June.  Advanced invoices will be obtained from Minor’s nursery and from the printer of the newsletter. 

August Hoppe is gathering articles and putting them together in the newsletter.  A rough draft of the newsletter will be provided at the July 11th meeting. 

Yamaha Development

The proposed development of a new Yamaha is moving forward.  The UCP was represented at the public meeting at the Grafton Town Hall.  Many neighbors of the development on Hwy., 32 and Ulao Parkway were against the development.  The residents were concerned about traffic, pollution, and safety issues.    August Hoppe spoke representing the UCP.  Our position was that if the development is accepted, a conservation easement should be put in place to protect vulnerable land on the site.  Also native plantings, impervious surfaces, and low impact lighting should be put in place. 

After public comments the planning commission decided to postpone a decision regarding the development until after more elaborate plans are brought to them by Yamaha. 

Other Business

Karin Manley spoke regarding wetland assessment values.  Her property values of her protected land went up last year.  This type of assessing seems to punish people for creating easements, and does not seem like it would entice other people to create easements.  This issue should be brought to the attention of State of Wisconsin legislators and officials. 

A motion adjourn the meeting at 8:25 pm.  The motion carried on a voice vote. 

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6:30pm April 4th 2005.

The meeting was called to order at 6:30 by Mike Grisar.

The minutes of the previous meeting were examined and approved by a voice vote.

In attendance were August Hoppe, Tom Latzl, Tim Kaul, Mike Grisar, Cindy Bock, Andy Holschbach, Fred Rompelman, Shawn Graff, David Schwengel, Ruth Johnson, Dan Lynch and Karin Manley

The treasurer’s report was given by Karin Manley. The partnership is current on all of its bills. Through recent membership renewals, the partnership now has $2324.20 in the treasury. It was agreed to reissue a $100 check to Randy Hetzel and void previous lost check. Tim Kaul motioned to approve the treasurer’s report. Seconded by Tom Latzel. The motion was approved by a voice vote.

Election of Officers for 2005

Tom Latzel motioned to continue current officer positions: Mike Grisar-President, Tim Kaul-Vice President, August Hoppe-Secretary, Karin Manley-Treasurer. This motioned approved on a voice vote. Mike Grisar motioned to add Kathy Kramus (DNR specialist on Cedarburg Science staff) as a technical advisory pending her accepting the role. This motion was approved by a voice vote.

Ruth Johnson- Town and Country Resource Conservation and Development Council, and A Sense of Place

Ruth Johnson is the Rock River Basin DNR Planning Coordinator. She also is on the Board of Directors for the Town and Country Resource Conservation and Development Council. This group’s mission is to optimize opportunities for sustainable economic growth, healthy communities, and a healthy environment in the Town and Country RC&D area through the support and coordination of our region’s agencies, municipalities, and organizations. This non-profit corporation was formed in 2002. There are opportunities for the UCP to use this corporation as grant writers, and for organizational support such as facilitators of discussions and for project ideas and support. The corporation’s website is www.townandcountryrcd.org

Ruth Johnson also spoke regarding the "A sense of Place" program. This initiative is being developed by Town and Country Resource, Conservation and Development Organization. The Sense of Place protect tries to bring people back to the water to better understand how natural bodies of water in our communities play an important role in our history and in our future. The SOP is applying for a grant for a community coordinator to aid groups in creating their own SOP projects. The Town and Country Resource, C&D Organization is committed to being a liaison for the community coordinator in developing an SOP project. To apply for the grant the SOP program needs to enlist 10-15 communities and various watershed organizations to sign on as wiling and active partners for this campaign.

The Ulao Creek Partnership has decided to support this effort, and has agreed to write a letter stating our willingness to become a partner in this project. August Hoppe will write a letter that will be reviewed and signed by President Mike Grisar.

Town of Grafton Open Space Commission Forum

The Town of Grafton Open Space Commission is regrouping after last falls defeat of the Open Space referendum. Shawn Graff explained to UCP members where the group stands currently, and where future efforts will take place. The Commission has decided that 2-3 separate forums will be conducted to gather information and develop a strategy for an open space program. The first forum will take place with representatives of government agencies and non-profit organizations such as the UCP. The second forum will deal with funding sources and matching monies for open space. A possible third forum might take place to review what other communities such as Mequon and Caledonia have done to develop their own open space programs.

Grant Updates

The UCP is currently a finalist for the Great Lakes Commission Forum sedimentation grant. Five smaller projects and 2 larger projects will be accepted for this grant. The UCP is third of five smaller grants. The sedimentation grant will allow money to be distributed to hire an individual to make contacts with local landowners.

The Milwaukee River Revitalization Council grant is an opportunity to apply for a grant of $1000 for future funding for the St. Mary’s site. This grant is being drafted by Mike Grisar and Sarah Ryan of Cedarburg Science.

2005 Tree Planting

The Ulao Creek Partnership trees will be delivered to the Ozaukee County garage April 21 and 22nd. UCP members who signed up to hold trees for one year can pick up their orders on either day.

Work Day

Tim Kaul suggested a work day on the Ulao Creek. A group of volunteers will travel the banks and remove debris and fallen trees from the creek. Tim will conduct a reconnaissance of the creek to determine which areas need the most attention. The group will meet On April 30th at 8:30am at Fred Rompleman’s residence. His home is located at 1318 Hwy. C in Grafton.

Greenseams Update

Conservation Fund has been making contacts within the watershed. Mike Grisar spoke regarding the UCP at the MMSD Watershed Planning Conference and the Milwaukee River Basin Partnership. Mike also mentioned that the Milwaukee River Basin Partnership has a volunteer sign up sheet on their website. Requests for volunteers can be posted on their website at www.cleanwater.uwex.edu/plan.

Proposed Yamaha Development

This proposed development will be occurring on Hwy. 32 and Ulao Creek Parkway. This development is still in its preliminary stages. The property is a 5 acre parcel. There is possibility of the UCP obtaining a one acre easement on the property. This easement could be held by the Oz./Wash Land Trust and monitored and maintained by the Ulao Creek Partnership.

Other Business

David Schwengel mentioned a Washington County Group consisting of business leaders, farmers, and Country Supervisors dedicated to protecting land. This group is meeting to develop strategies. One possibility consists of using surplus sales tax money already in the coffers for easements and purchase of development rights. There is a $20,000 grant by Bricco to form a similar group in Ozaukee County.

David Schwengel also mentioned federal funding earmarks from Senator Kohl. Senator Kohl is on the Senate Appropriations Committee. An opportunity exists for the UCP to become more active in obtain monies from federal sources.

August Hoppe mentioned putting the UCP open house planning on the agenda for next meeting. A committee should be formed to develop a successful plan for this event in the fall of 2005.

Karin Manley mentioned that the Tillman Quarry needs to renew their conditional use permit for this year.

The next meeting has been scheduled for June 13th at the Ozaukee County Building room 118 at 6:30 pm.

The meeting was adjourned at 9:30pm.

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January 17th, 2005

The meeting was called to order at 6:36 by Mike Grisar.

The minutes of the previous meeting were read and approved by a voice vote.

In attendance were Andrew Struck, Noel Cutright, Cindy Bock, Tim Kaul, Mike Grisar, Karin Manley, Tom Latzl, David Schwengel, Armin O. Schwengel, Andy Holschbach, Paul Helms, and August Hoppe.

The treasurer’s report was given by Karin Manley. The partnership is current on all of its bills, and has a remaining balance of $878.15. Randy Hetzel has been paid $100 for his service at the Ozaukee County Fair, David Schwengel has been reimbursed for printing and mailing costs, and the Dept. of Financial Institutions Corp. has been paid a fee of $10. Andy Holschbach motioned to approve the treasurer’s report. Seconded by Cindy Bock. The motion was approved by a voice vote.

UCP & Village of Grafton Meeting

Tim Kaul and Ginny Plumeau met with representatives of the Village of Grafton in regards to "green solutions" to the rapid development occurring within the watershed. The purpose of this meeting was to make sure that the village planning commission is knowledgeable in alternative construction methods to help reduce the degradation of the watershed. It was mentioned that the UCP could be considered as a type of liaison between developers and the Village of Grafton. UCP needs to encourage this type of relationship with other municipalities within the watershed.

UCP & The Conservation Fund

On 1/4/05 members of the UCP met with David Grusznski and Margaret Kohring of The Conservation Fund. This national group would like the UCP to assist in locating landowners who would be interested in setting aside land for preservation. The Conservation Fund has tools available to preserve land, ie. outright purchase, easements, and purchasing of development rights. Money might be possibly obtained through the MMSD Greenseams program, Senator Kohl’s congressional earmark, and the Great Lakes Sedimentation Grant.

The Conservation Fund needs the Ulao Creek Partnership’s help in locating landowner contacts within the watershed. The Conservation Fund is working with Milwaukee Metropolitan Sewer District in the "Greenseams" project. Greenseams is a program created to link watershed corridors together to create links between public corridors. The Conservation Fund has asked for help in locating landowners that would qualify for this program. The Greenseams program is available to landowners in the southern area of the Ulao watershed. Land preservation in the northern areas of the watershed would be obtained through other funding sources.

Mike Grisar and Ginny Plumeau created a list in the southern area of the watershed of prospective land owners. Tim Kaul created a list of prospective northern landowners. While looking at the overlay map of the watershed, UCP members reviewed the lists and added new prospective landowners. A meeting with Margaret Kohring has been scheduled for Jan. 24 2005 at 3:00pm. It has been decided that UCP members will meet at 2:00pm to review the lists of prospective landowners. The landowner list will be systematically examined on the overlay and plat maps with Margaret Kohring of The Conservation Fund. New objectives and a strategic plan will develop from this meeting.

UCP & Wisconsin Wetlands Association- Ulao Swamp Tour

There is preliminary planning underway for a Wisconsin Wetlands Association tour of Ulao Swamp. June was stated as a possible time period for the tour because it may bring more interest to the tour than a fall date would have. It was mentioned that Jill Hewitt might be considered as a tour leader for this event.

Partnership Goals & Projects for 2005

Membership & Outreach- August Hoppe will draft a fundraising letter to be distributed to active and former members of the Ulao Creek Partnership. This letter will include some of our past accomplishments and also speak to our future endeavors. This solicitation letter will include a tear off slip to be used to gather information and donations. It was decided that a newsletter may be used in the future as more funds are available.

Ozaukee County Fair-The Ulao Creek Partnership booth at the Oz. County Fair has met with poor results. After some discussion it was decided that an open house in the fall of 2005 will be more effective in boosting membership, donations, and awareness. A committee will be formed to plan for this event.

Tree Planting and Evaluation of Previous Planting Effort An evaluation of the St. Mary’s tree planting site will be done in the spring. The UCP will use this evaluation of the planting site to help guide future planting sites. The protective trunk covers will be removed, the encroaching grasses will be mowed, and herbicide will be sprayed to contain future weed growth.

The Ulao Creek Partnership decided to purchase bare root tree stock from Ozaukee County. Trees will be planted in temporary containment areas for approximately two years. At this point the trees should be hardy enough to survive on a planting site. Paul Helms will temporarily plant 25 tamarack trees, and 25 high bush cranberry shrubs. Tim Kaul will temporarily plant 25 tamarack trees and 25 swamp white oak trees. Tom Latzl will temporarily plant 25 tamarack trees and 25 swamp white oak trees. August Hoppe will temporarily plant 25 serviceberry shrubs. These volunteers will plant the trees on their own properties, water them and try to protect them weeds, deer, disease etc.

Other Business

Mike Grisar has been asked to speak to municipal engineers regarding potential problems that might be encountered while inspecting development sites.

On Feb. 23rd 2005 the Wisconsin Wetlands Association will be having a forum with a Costal Wetlands focus. The Ulao Creek Partnership will be discussed during one of the break out sessions. Mike Grisar will be presenting the information regarding the Partnership. This forum is at the Sheraton Hotel, located across from Mitchell International Airport in Milwaukee.

Febuary 5th 2005- Forum regarding Natural Resource Management thru Planning. Details and information regarding this program are available at the Planning, Resources & Land Management office within the Ozaukee County Administration Building.

Andy Holschbach passed out handouts from the US Fish and Wildlife Service with a list of federal assistance programs. There are many assistance programs that the Ulao Creek Partnership should be able to qualify for.

Tim Kaul is meeting with Lester Bartel and members of the Grafton Open Space Commission to decide on different methods to reconstitute an open space program for the Town of Grafton.

Karin Manley received a letter from the NRCS stating that in 2004 the Wisconsin Wetlands Reserve Program (WRP) added 3,000 acres to the 40,000 acres currently enrolled in the program.

Mike Grisar displayed plans of the Costco development. The plans call for the filling of .71 acres of wetlands on the site. Proposed mitigation details are not available. The Ulao Creek Partnership needs to develop a plan of action regarding this proposed development.

The next meeting date is Monday April 11th, 2005 in room 118, Ozaukee Co. Administration Building.

This meeting was adjourned at 9:30pm.

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October 4th, 2004

The meeting was called to order at 6:39 PM by President Mike Grisar.

The minutes of the previous meeting were read and approved on a voice vote.

In attendance were Andrew Struck, Noel Cutright, Cindy Bock, Tim Kaul, Mike Grisar, Karin Manley, Ryan McCone, Tom Latzl, David Schwengel, Ginny Plumeau, Armin O. Schwengel, and Fred Rompelman.

The treasurer’s report was givin by Karin Manley. The partnership is current on all of its bills, and we have a balance of $981.15. Karin noted that the partnership renewed our non profit status with the WI Department of Registration and Licensing. The annual fee is $15.00. Mike Grisar suggested that Randy Hetzel be given a fee of $100 for his efforts at the county fair. This idea approved was approved on a voice vote.

This report was motioned for approval by Mike Grisar and second by Tim Kaul. The treasury’s report was approved on a voice vote.

Outreach and Membership Committee Report This sub committee has been meeting to discuss and explore different options to increase membership and public awareness of the UCP. Shawn Graff (Executive Director Oz/Wash. Co. Land Trust, Inc.) and Ginny Plumeau will be meeting to share contact lists in order to solicit donations from businesses, organizations, and private citizens. Once this is accomplished the sub committee will meet again to organize and mobilize a plan of action. The UCP website has been updated courtesy of Andy Holschbach. An informational letter regarding the history, different projects, and future goals of the Ulao Creek Partnership has been sent out. The distribution of this letter has been limited, and can be expanded to a larger audience. The newsletter is progressing. Andy Holschbach has written an article regarding the Ulao Swamp as a "Locally Significant Natural Area". Thoughts were also given regarding newsletter ideas; including asking for donations, and perhaps an article regarding Randy Hetzel’s efforts in support of our group. The outreach and membership committee will meet to discuss the agenda for the County Fair program next year. Cindy Bock mentioned the Arborday celebration at the Lodgemann Community Center in Mequon. This would be a fine place to educate the public regarding the UCP’s mission.

Update on St. Mary’s Tree Planting 80-85% of the silver maple trees planted at the site are being rubbed by deer. After some conversation it was decided that Ryan McCone, Fred Rompelman, and August Hoppe would visit the site and install plastic trunk protectors on the maple trees to limit the deer damage. It was also determined that the Rodeo herbicide treatment has been effective in keeping the reed canary grass from overtaking the planted trees.

Wiese Property The DNR issued a permit September 25 for the proposed plan on the Wiese site. The three points the Ulao Creek Partnership voiced as permit conditions have been addressed.

Planting of native shrubs

Trench breakers every 200 feet to slow speed of water

Permanent easement of land east of road. (approx. 6-7 acres)

The DNR will hold the rights to the eastment. Noel Cutright mentioned the creation of a new committee to review development proposals within the watershed. Noel Cutright, David Schwengel, Tim Kaul, Mike Grisar, Ryan McCone, and Karin Manley all volunteered to be part of the Developmental Review Committee. Cherie Wieloch has kept the UCP abreast of development proposals within the watershed. Her relationship with our organization has been a great help

Development with the watershed-Alternative "Green" Solutions

The group discussed our position regarding the Costco gas station development. Karin suggested that we try to press for green solutions for environment problems with new developments. David Schwengel recommended a containment berm to keep polluted runoff from entering the swamp. Cindy Bock opined that the UCP needs to communicate to the planning commission our ideas regarding development within the watershed. Education of the planning commission is critical to reaching our goals of preserving and enhancing the watershed. Writing a general letter to the Town planning commission regarding the ideas of pervious pavement, green roofs, rain gardens, and other ideas to slow water movement and other critical environmental objectives will help us educate members of the planning commission.

Ulao Creek Watershed Project Map Andrew Struck displayed a GIS overlay map of the Ulao Creek. This map creates an environmental corridor which runs 300 feet on either side of the creek. Areas highlighted on this map can be considered as potential project zones for future planning. This map will help guide the Ulao Creek Partership in identifying critical areas for management. It was suggested that a support document be written to be included with this map. Identifying tributary corridors may be considered for future expansion of this map.

UCP and Wisconsin Wetlands Association The ongoing partnership between the UCP and the Wisconsin Wetlands Association is growing. The workshops given by the WWA included Karin Manley’s restoration site, and the St. Mary’s Tree planting site. It was decided that the UCP will continue to play an active role in future collaborations with the WWA, such as spring field trip workshops.

Looking ahead- Partnership Goals for 2005 It was decided that this would be the priority for the next meeting of the UCP.

Other Business Andrew Struck and Tim Kaul will be speaking at the Citizens Forum Integrating Conservation Resources into Land Use Planning.

Noel Cutright sent the Ulao Creek Partnership a thank you letter for our support in his Quad 30 campaign.

Mining issue- Tilman would like to get approval for a conditional use permit.

 

The next meeting date is scheduled for January 17th at 6:30 pm at Room 118, Ozaukee County Administration Building. This time was motioned by Tom Latzel and approved on a voice vote.

The meeting was adjourned at 9:26 pm.

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July 12th, 2004.

The meeting was called to order at 6:35 PM by president Mike Grisar.

In attendance were: Tim Kaul, Paul Helms, Karin Manley, Mike Grisar, Andy Holschbach, David Schwengel, Ryan McCone, Andrew Struck, Noel Cutright, Milt Koch, Tom Latzel, and August Hoppe

The minutes of the last meeting were reviewed, it was noted that Andy Holschbach was not included as present at the previous meeting. The minutes were properly changed and approved on a voice vote.

The treasurer’s report was given by Karin Manley. The partnership is current on its bills and has $896.15 on hand. Karin noted that the last bills paid were a donation to Noel Cutright for his Quad 30 campaign, and the booth reservation fee paid to the Ozaukee County Fair. Paul Helm motioned to approve treasurer’s report. Mike Grisar seconded the motion and it was approved on a voice vote.

Outreach and Membership Committee Report- There are four major topics of discussion regarding the Outreach and membership committee.

1. Ozaukee County Fair- The fair runs from July 28th to Sunday August 1st. The booth will be located at the commercial exhibitor’s section, near the mid gate. Details regarding logistics of the UCP booth were discussed. ie. Who is bringing what, and a sign up sheet for volunteer workers was passed around.

2. Newsletter- Ideas regarding content of the revamped newsletter were discussed. Topics could include an article regarding the St. Mary’s Tree planting project, open space preservation and a historic article regarding Port Ulao.

3. Mailing list for Draft letter- Ryan McCone has written a mailing that contains an intro regarding the Ulao Creek Partnership. This letter can be passed out at the Ozaukee County Fair and sent within a mailing to residents.

4. Solict funds from businesses- Mike Grisar mentioned that the UCP can merge our mailing list with that of the OZ/WASH land trust. This will allow us to solicit funds from area businesses to help us reach our goals.

The next meeting of the Outreach and Membership Committee will be July 20th at 5:30 at Karin Manley’s home.

Open Space Preservation- Tim Kaul noted that the Open Space Preservation referendum will be occurring during the presidential election Tuesday November 2nd. The referendum calls for a tax levy of 50 cents per every $1000 of value accessed. Priority area list should be created to educate people on which areas are in greatest need to be protected. The Ulao watershed will be a focus of the Open Space commission. The partnership should do as much as possible to help get the word out regarding the referendum.

Weiss Project (Mr. Z’s) I-43 and STH 60- The Weiss project will consist of a road improvement wetland area. The plan for the area calls for a floodwater retention pond to be constructed. along with wetland mitigation to replace areas that will be degraded. It was noted that Mr. Weiss has been helpful to the UCP in the past. Tim Kaul will contact Mr. Weiss and write a letter if necessary to ask for him to consider an easement of Wetlands to the Oz./Wash. Land Trust. This conservation easement could be managed by the UCP, and administered by the Oz./Wash. Land Trust. If the letter and phone call is not enough than the partnership could try to delay the project by calling a public hearing.

Coastal Management Grant Updates- The St. Mary’s tree planting project has an overall success. An assessment of the tree planting was done in June of 2004. The silver maple trees had 0% mortality. The small and medium tamarack trees had acceptable mortality. We were disappointed in the survival rate of the large sized tamarack trees. Over 50% mortality occurred with these species. It was decided to contact the Nursery where these trees were purchased for an explanation and perhaps financial consideration for our losses of these larger trees.

5-star Grant Update-Our application for the grant was rejected. This rejection was likely, however the UCP has now set up the framework for future applications. Our chance for a future grant is bright.

UCP & Wisconsin Wetlands Association- Mike Grisar has set up a relationship between the WWA and the UCP. This partnership will benefit both groups. The UCP will take part in the WAA 2004 Restoration Workshop Series Field Trip August 21st. The partnership has many locations that have been offered to host the field trip. Ideas include the St. Mary’s tree planting site, and Karin Manley’s native restoration area. Andrew Struck mentioned that the County restorable wetland list can be used to pick future sites for educational field trips. The date for the WAA annual meeting and party is September 18th. The meeting will be located at The Bog in Cedarburg.

Other business-

Congratulations to Noel Cutright on his successful quad 30 bird surveying campaign.

2004 Envirothon- This is a statewide project for high school students sponsored by the Natural Resource Management in the Urban Environment. Students at the Conserve School near Land O’ Lakes WI used Ulao Creek within their project.

Paul Helm suggested that a thank you letter be addressed to those who helped us with our St. Mary’s tree planting project.

Noel Cutright stated that he found the Butler’s Garter snake at various locations within the Cedar Sauk landfill.

The Citizen Monitoring Program Seminar is August 20 and 21st.

Noel Cutright informed the group of the Tom Uttech exhibit at the Milwaukee Art Museum. Tom is a Wisconsin artist who specializes in landscape art.

The next meeting date was set for October 4th at 6:30 pm.

Paul Helms motioned to adjourn the meeting, Seconded by Tom. Meeting was adjourned at 8:48 pm.

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April 5th, 2004

The meeting was called to order at 6:30 by Vice-President Tim Kaul.

The minutes of the previous meeting were read and approved by a voice vote.

In attendance were Mike Grisar, Tim Kaul, Paul, Helms, Noel Cutright, Ginny Plumeau, Tom Latzl, August Hoppe, Shawn Graff, Armin O. Schwengel, Ryan L. McCone, Karin Manley, Andy Holschbach and David Schwengel.

The treasurer’s report was given by Karin Manley. The partnership is current on its bills and we have a balance of $ 896.15 on hand.

Election of Officers: Noel Cutright nominated Mike Grisar president, Tim Kaul vice-president, August Hoppe secretary, and Karin Manley treasurer. Andy Holschbach nominated Paul Helms, David Schwengel, Dale Buser, Noel Cutright, Andy Holschbach, Tom Latzl, and Andrew Struck as board of directors. This motion was seconded by Tom Latzl. The motion was approved by a voice vote.

Mike Grisar stated that he thought that technical advisors to the UCP should be Armin O. Schwengel, Wanda Davies, William Wawrzyn, Shawn Graff, and Ginny Plumeau.

Moved by Andy Holschbach, seconded by Tom Latzl. The motion was approved by a voice vote.

Update Tree Planting grant (from Milwaukee River Basin Partners) The tree planting project will take place at St. Mary’s Hospital April 24th at 8:00am. 135 tamarack and silver maple trees will be planted. These trees are indigenous to Southeastern Wisconsin and are well suited to the wet soil contained on the St. Mary’s site. Supplies needed include matting (cut to the proper size by theGirl Scouts), herbicide, ATV’s, trailers, mowers, and shovels. All expenses related to this project will be reimbursed June 30th from the Ulao Creek Partnership. The press will be contacted regarding the time and place of the tree planting project.

5-Star Grant Application The grant contract will help create a GIS database to help better identify wetland sites for potential restoration. UCP will get an update on who received this grant in May.

Other Business:

Ginny Plumeau brought up the idea of having 4 meetings a year, with working committees meeting regularly.

Tim Kaul discussed the potential for other future grants. The Land Grant Application was mentioned. This is a target management grant for controlling barnyard runoff.

Mike Grisar suggested that UCP work with the Wisconsin Wetlands Association on creating a Wetland walking tour through the watershed. This idea was well received and thought that it would increase the visibility of this group, and of the watershed in general.

Ginny Plumeau suggested the idea of creating a recruitment committee to meet before the next Partnership meeting.

Andy Holschbach mentioned that wooden screened fish bridges were to be used to monitor the population of northern pike on Highway Q.

Noel Cutright spoke of The Quad 30 Campaign that he is to embark on in June. This campaign consists of Noel conducting 30 bird surveys in 4 states to celebrate his more than 30 years of running breeding bird surveys and to raise $30,000 for bird conservation. Andy Holschbach motioned that UCP donated $100 to Noel Cutright’s campaign. Paul Helms seconded the motion. The motion was approved on a voice vote.

The next meeting is scheduled for Monday July 12th at 6:30 pm. This was approved on a voice vote.

Meeting was adjourned at 9:00pm.

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December 4, 2003

The meeting was called to order by President Tim Kaul at 6:08 PM.

In attendance were: Tim Kaul, Noel Cutright, David Schwengel, Armin Schwengel,

Andrew Struck, Karin Manley, Gretchen Messer, Will Wawrzyn, and Kevin Shafer, invited guest speaker from the Metropolitan Milwaukee Sewerage District.

The first item on the agenda was a presentation by Kevin Shafer, Executive Director of the Milwaukee Metropolitan Sewerage District. Mr. Shafer was invited by the Partnership to discuss water quality initiatives being undertaken by the district to improve water quality and control flooding in its service area.

Mr. Shafer first gave the group an overview of district operations, including the workings of a municipal sewage plant an an overview of the problems MMSD encounters due to flooding and clearwater infiltration of sanitary sewers.

Briefly, there are two types of sewer overflows: separated sewer overflow and combined sewer overflow. Separated sewers are not designed to handle rainwater runoff, but can become overtaxed when rainwater sources are illegally attached to these sewers and when groundwater infiltrates sewers through leaky pipes. Separated sewer overflows are sometimes not contained by the deep tunnel system and can discharge raw sewage directly into streams.

Combined sewers, found only in the older developed areas, are designed to carry both sewage and stormwater and can be overwhelmed by heavy rains. This flooding is usually carried to the treatment plant and must be either treated fully or blended with treated effluent after receiving only partial treatment and disinfection. The deep tunnel system has greatly reduced the amount and severity of combined sewer overflows, but they still occasionally occur.

Mr. Shafer then discussed the District’s water quality improvement initiatives. These initiatives deal with surface water and have a two-point goal: the reduction of flood surges and the improvement of the quality of water in the streams.

One success story is Lincoln Creek on Milwaukee’s near northwest side. In the 1950’s, the stream was lined with concrete in an attempt to move more water at higher speeds. MMSD has removed the concrete and restored a more natural stream. The overall habitat has improved, and more species of fish are returning to the stream. The flood surges have been brought under control by use of detention and retention basins in the watershed.

MMSD has done or is planning similar work along Oak Creek, the Root River and the Menomonee River.

The Water Quality Initiative uses two main tools: the Greenseams streambank buffer program and the easement program to prevent development of certain larger parcels of vacant lands in the headwater areas of these streams. While the Greenseams program is currently limited to areas served by MMSD, the easement/acquisition program is not.

MMSD has expressed interest in working with groups such as the Partnership to help reduce flooding on the Milwaukee River.

The easement program is proposed to be renewed for 2005-2008 with $15 million available for easements and acquisitions and with $3 million available for the Greenseams program. The new federal transportation bill also includes funds to control stormwater runoff from transportation projects.

Mr. Shafer invited the Partnership to consider working with MMSD to identify specific projects, then evaluate each project for cost-effectiveness.

Will Wawryzyn suggested that the Partnership work with MMSD to determine all possible funding sources and determine the best blend of funds for each project.

Gretchen Messer asked for clarification on what portion of each project would use MMSD Initiative funds (i.e. design, education, engineering).

The group then agreed by consensus to have the Partnership support MMSD's funding request for the Greater Milwaukee Water Quality Initiative.

Grant statues: Tim Kaul and Mike Grisar met with St. Mary's Hospital - Ozaukee to discuss a possible project on hospital grounds. A site has been tentatively identified. The project is two-fold: (1) spray canary grass and (2) plant tamarack. The hospital has tentatively agreed to allow an educational display on the project to be installed in the hospital lobby.

The minutes of the last meeting were read. Move to accept by Noel Cutright, second by Karin Manley. Minutes approved.

The treasurer's report was deferred to the next meeting.

Other Business: Andrew Struck gave an update on the Milwaukee River Basin Wetland Assessment User project group. This group has obtained an EPA grant and is looking for wetland restoration sites in the Milwaukee River basin. The Ulao Creek is on the short list. Also, the County could apply as partners with a non-profit group. Projects could link up with other projects.

The deadline for proposals is Feb. 14th, 2004 for projects in 2005 construction season. A 40% non-federal fund match is required. No individual project may exceed $30,000.

Moved by Karin, second by Noel to have the Partnership participate with the County to do wetland assessment project. Approved.

Next meeting tentatively set for Jan. 19th.

Adjournment moved by Noel, second by Karin. Approved. Adjourned at 7:45 PM.

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October 9, 2003

The meeting was called to order by President Tim Kaul at 6:44 PM.

In attendance: Tim Kaul, Tom Latzl, Andy Holschbach, David Schwengel, Karin Manley, Dale Buser, Paul Helms, Noel Cutright, Andrew Struck, Will Wawrzyn, Gary Casper, Mike Grisar, Gretchen Messer and Jim Reinartz.

Gretchen discussed the 5 concepts of action plans: (1) land conservation, (2) riparian buffers, (3) stormwater management, (4) site design and (5) erosion control.

Gary Casper stressed the need to use a holistic approach, emphasizing connectivity of natural areas and environmental corridors. He added that habitats need to function together and it is important to maintain wildlife corridors. We need to avoid zoning mistakes that fragment habitat and disrupt wildlife migration. He further suggested that we consider pre-settlement wildlife populations and species as well as tree species from that era for restoration efforts.

Noel Cutright suggested practical thinking that emphasizes enlarging existing protected areas. Try to obtain larger blocks of habitat. Different species of birds are attracted to different habitats. Habitat types are urban, suburban, agricultural, grasslands, etc. He suggested less emphasis on pre-settlement conditions, since those conditions have changed in this area and won’t be returning.

Will Wawrzyn stated that the watershed is on the cusp of becoming an urban watershed. We are at a critical point in habitat preservation.

Jim Reinartz suggested emphasis on preservation of stream corridors.

Gary Casper suggested a two-point approach: (1) identify priority areas and (2) identify best management practices for those areas.

Will Wawrzyn stated that easements are the most cost-effective way of protecting habitat.

Tom Latzl asked that we decide if we want to restore a fishery since that will involve additional management efforts.

Will Wawrzyn stated that stream corridor boundaries may be determined by soil borings, vegetation, etc.

Jim Reinartz suggested delineating stream corridors as 100 feet each side of steam plus connected wetlands and floodplains.

Will Wawrzyn stated that DNR easements are usually 66 feet each side of the stream plus wetlands.

Mike Grisar asked the group to formulate some rules to follow to help select sites.

Jim Reinartz suggested the stream corridor formula used for Mole Creek. We may need to go 100 feet or more from stream. We also need to define the major streams and tributaries (1st, 2nd and 3rd order).

Andrew Struck suggested use of a mapping effort called "overlapping polygons." Each polygon would be a type of habitat or natural feature, or possibility of a restoration.

Gary Casper suggested having habitat overlays done by a graduate student for extra credit work.

David Schwengel suggested looking beyond stream corridor to acquire larger parcels or easements when possible in order to accomplish more with each acquisition effort.

The date of the next meeting was tentatively set for Dec. 4th and would include a presentation by a representative of the Milwaukee Metropolitan Sewerage District.

The meeting was then adjourned.

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August 21, 2003

The meeting was called to order by Paul Helms at 6:45 PM.

The minutes of the previous meeting were read. Motion to approve by Ginny Plumeau, second by Karin Manley. Approved on voice vote.

The Treasurer’s report was given by Karin Manley. Moved by Andy Holschbach, seconded by Ginny Plumeau to accept Treasurer’s report.

Accepted on voice vote.

Discussion of working with St. Mary’s Hospital –Ozaukee on a public awareness project. This would provide assistance from a large organization and better visibility. Motion by Ginny Plumeau, second by Andrew Struck to contact hospital on this issue. Approved on voice vote.

Tim Kaul arrived at 7:10 PM.

Land Management plan – Sept. 18 meeting: Discussion of agenda and format:

Identify parcels, not owners

Find and prioritize most suitable sites.

Extra hospital land in Mequon may be a good site.

Visibility needed for Partnership in Mequon.

Letter to those on "attendance vital" list for 9/18 meeting has been sent.

South Port Washington developments: Copies of Partnership letter to Port Washington City Planner Randy Tetzlaff were distributed.

Other Business: Karin and Andy distributed information on Colder’s latest plans.

Discussion of Tillmann operation. Latest information is that all permits with DNR and Army Corps of Engineers are in order.

Next meeting Sept. 18th at 6:30 PM.

Move to adjourn by Paul Helms, second by Andy Holschbach. Approved.

Meeting adjourned.

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July 17, 2003

The meeting was called to order by President Tim Kaul at 6:49 PM.

Present were: Tim Kaul, Tom Latzl, Karin Manley, Armin Schwengel, David Schwengel, Noel Cutright, Andrew Struck and Andy Holschbach.

Minutes of the previous meeting were reviewed. Motion to accept by Tom Latzl, second by David Schwengel. Approved on voice vote.

The Treasurer’s report was given by Karin Manley. We are waiting for the grant money check from the DNR to pay some outstanding expenses. Moved by Tim Kaul to figure interest payment on loan from Noel Cutright on an annual basis. Second by Andy Holschbach. Approved on voice vote. Motion by Andy Holschbach to accept treasurer’s report. Second by Noel Cutright. Approved on voice vote.

Land management plan: The September meeting, to be held on Sept. 18 at 6:30 PM, will be primarily for purposes of finishing up detail work on the land management plan. A reminder letter about the meeting to be sent out in mid-August to those whose presence at the meeting will be critical to finishing this plan. A reminder e-mail will be sent about one week before the meeting.

Wetland Planning User Group Model Watershed Program: No new information on this, but it is expected that by September we will know if the Partnership will be able to be involved in this effort.

Lion’s Den property: A concept plan for the property was approved on July 17 by the County Park Commission. Some points in plan:

A parking area is to be developed off High Bluff Road.

Two wetland restorations are planned

Controlled deer hunting will be allowed to control damage to vegetation

A $7,500 grant has been received from the Coastal Management program for the wetland restorations.

Another $130,000 has been committed by Coastal Management for infrastructure development (walkways, etc.)

A request for $133,000 has been submitted to the Stewardship Fund.

Other business:

A grant of $3,832 was received to restore stream buffers from Citizen Action through Water Quality Education program from the Milwaukee River Basin Partnership and River Revitalization Foundation.

Andy Holschbach suggested that we establish communication with Milwaukee Metropolitan Sewage District and have someone from MMSD come to a future meeting to discuss water quality initiatives.

David Schwengel provided an update on the study of the "Mr. Z’s" property on the southeast corner of the I-43 and STH 60 interchange. At this time, the engineering firm (Bonestroo and Associates) is compiling preliminary information and will move on to more complicated phases soon. David contacted Bonestroo and spoke with Jon Edgren to convey the Partnership’s concerns. Mr. Edgren said that the Partnership would be contacted as the study progresses.

David Schwengel also provided a quick update on the continuing plans for developments on the south side of Port Washington that will impact the watershed. We were also informed that the city plan commission meets on the same Thursday as the Partnership. It was decided that if we need to appear at a plan commission meeting, we would do so and then re-convene at the Administration Building.

The next meeting was scheduled for August 21st at 6:30 PM in room 118 of the Administration Building.

Moved by Andy Holschbach to adjourn. Second by Andrew Struck. Approved on voice vote.

Meeting adjourned at 8:44 PM.

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June 19, 2003

The meeting was called to order by President Tim Kaul at 6:44 PM.

Present were: David Schwengel, Armin Schwengel, Tim Kaul, Tom Latzl, Andrew Struck, Milton Koch, Ginny Plumeau, Karin Manley.

The minutes of the May 22nd meeting were read. Motion to accept by Karin Manley, second by Andrew Struck. Approved on voice vote.

Karin Manley gave the Treasurer's report. Motion to accept by Ginny Plumeau, second by Tom Latzl. Approved on voice vote.

Group Goals were again discussed, with emphasis on land management plan and hydrology study. Andrew Struck discussed the need to identify parcels and areas for future use of grant money as we will need to have priorities in place and justification for requests. Tom Latzl stated that he felt that the hydrology study needed to be "fleshed out." Tim Kaul suggested a working group be formed to finish up on land management plan details.

It was decided that the Sept. 18th meeting would be used to have the group work on the plan. Karin suggested that the Partnership reimburse Ginny Plumeau for refreshments to be provided to the group.

Paul Helms arrived at 7:15 PM.

Website: Discussion by Andrew Struck on use and improvement of website. Minutes and agendas will be posted on website. There was some discussion of hiring a webmaster to improve site, but this was put on hold due to expense. County still provides basic computer services (minutes, agendas, etc.) at no charge to Partnership.

Newsletter: Discussion on best medium to use for newsletter. Paul Helms reminded us that many older people on mailing list do not have or use computers. These people are often generous donors and keeping them informed of partnership activities is critical. After some discussion, consensus was reached to send small newsletter (one or two letter-size sheets) with agendas and minutes as necessary, with a full-size newsletter once a year.

Ginny stated that it was important to keep people informed of our progress, so next newsletter should go out before end of year and show results of update to land management plan. Tim suggested that newsletter go out by mid-November.

Growth strategies: Ginny suggested direct appeal strategy by means of a fund-raising letter along with annual edition of newsletter. Andrew Struck suggested appeal to corporate donors would be most successful with local companies, who tend to be more generous. He added that the appeal should be specific, pointing out successes and specific plans for next year.

County Fair: Due to difficulty finding adequate staffing, it was decided not to have a booth at the fair this year.

Grant opportunities: Andrew Struck emphasized that these are set up to favor outreach and educational programs. The group thanked Tim for his excellent work in writing up the previous grant request.

Growth on Port Washington's south side: David Schwengel spoke of his recent discussions with Randy Tetzlaff, Port Washington city planner. Mr. Tetzlaff stated that there is strong potential for substantial growth on the south side of the city over the next five to ten years. Some of the lands to be part of these projects are in the Ulao Creek watershed. Other lands in the watershed have been purchased by developers and will likely be annexed soon.

David discussed the change in direction and philosophy of the city's plan commission, which now seems much more concerned about environmental preservation. He said that Mr. Tetzlaff wants the Partnership to become involved in a proactive manner at the earliest possible time in discussion of development plans for parcels of interest to the group. He further discussed developments in the Chicago area that have set aside large amounts of the total acreage as open space, while carefully clustering development on areas of the parcel where the negative impacts to the environment are minimized.

Tim and Andrew will draft a letter to the city, thanking them for considering our concerns, and offering to be of assistance as these projects progress.

Wetland user group grant: Tabled until next meeting.

Other business: The group received a thank you for the flowers provided by the Partnership at the funeral of Tom Latzl's mother.

Andrew Struck informed the group of the public meeting regarding proposed improvements to Lion's Den County Park to be held on July 23rd at 7 PM.

Next meeting: To be held on July 17 at 6:30 PM in Room 118 of the Ozaukee County Administration Building.

Moved by Paul Helms, second by Tom Latzl to adjourn.

Meeting adjourned at 8:45 PM.

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Minutes of Ulao Creek Partnership Meeting May 22, 2003

The meeting was called to order by Board member Tom Latzl at 6:55 PM.

Present were: Karin Manley, Tom Latzl, Milton Koch, Sue Cleary Koch, Andrew Struck, Armin Schwengel and David Schwengel.

The minutes of the last meeting were approved after a correction of wording regarding Karin Manley’s nomination as Treasurer. Moved by Andrew Struck, seconded by Tom Latzl. Approved unanimously on voice vote.

Karin Manley gave the Treasurer’s report. Motion to approve by Tom Latzl, seconded by Andrew Struck.

Discussion of group goals: Andrew Struck and David Schwengel relayed concerns that the Land Management Plan needs more detail. These concerns were initially presented by Andy Holschbach, Noel Cutright and the DNR. It was also felt that we needed more in-depth discussion of the hydrology study. Tom moved to have this discussion continue at next meeting. Passed by consensus.

Website: Karin Manley proposed greater utilization of website for posting of minutes, meeting notices, etc. Tom Latzl discussed the time constraints some people face in getting computer work done. He also added that some members may not have e-mail or computer access and that these people should have the option of receiving written notices, minutes, etc. Discussion to continue next meeting.

Newsletter: Discussion was held regarding the size and frequency of the newsletter and as to whether it should be distributed totally in print form or e-mailed to those who wish to receive it electronically and send by mail to those who request a print copy. If a number of people choose the e-mail option, substantial savings in postage may be realized.

It was also discussed that the Partnership should seek out volunteers with journalism experience to help with the newsletter.

The county budget situation was also discussed in that it may become necessary for the Partnership to reimburse the County for postage.

Meeting Dates: The possibility of holding meetings on regular dates and at regular times was brought up for discussion. For example, the group could meet every third Thursday at 6:30 PM. It was the consensus of the group that a one-page survey should be sent to the membership along with the minutes to gauge support of the other members for this idea.

Membership Growth Strategies: Tom Latzl suggested that the Partnership approach Schmit Realty about working with them to get a copy of the latest newsletter to every new resident of the watershed. Schmit Realty could work with Multiple Listing Service to obtain sales data for transactions not handled by their own agency.

It was also suggested that we use Land Management plan to market the Partnership via the website. Another suggested strategy is to get assignments for members as a motivational tool. Other strategies might include more demonstrations of Partnership accomplishments, educational displays at the County Fair and other large gatherings, more work with schools, youth groups, etc.

Grant Opportunities: Andrew Struck discussed availability of grants for citizen action educational programs. Available funds allow up to $4,000 each for up to 5 volunteer groups. The covered activities include many past and current activities of the Partnership. These grants are offered through the Milwaukee River Basin Partnership and the River Revitalization Foundation.

(Paul Helms arrived at 8:25 PM.)

Moved by Karin Manley, seconded by Tom Latzl to pursue grant. Passed unanimously on voice vote.

Other business:

Tom Latzl will check with nursery on the possibility of obtaining larger nursery stock to reduce predation by deer.

Karin Manley had 3 items to discuss:

Possible participation by the Partnership in Friends of the Milwaukee River was brought up for discussion. Further discussion tabled until next meeting to obtain more information.

Proposed permit for Bob Tillmann to enlarge excavation area at sand quarry. Karin expressed dissatisfaction in response of Town Plan Commission to her concerns about effects on watershed since drainage area demarcation between Ulao Creek and Mineral Creek basins is somewhat unclear. It was recommended that the Partnership not become involved in the dispute as a group, but that individual members be encouraged pursue the issue as concerned citizens.

The Wisconsin Farm Bureau News had an article regarding the possible extension of Farmland use-value assessment to fringe lands such as swamps, woods, etc. to reduce taxes thereon, hoping to incentive farmers to protect these lands rather than sell them.

Next meeting:

The next meeting, to be held in Room 118 at the Administration Building, was scheduled for 6:30 PM on June 19. Possible agenda items will include booth at County Fair and participation in Wetland Planning User Group Model Watershed Program.

Moved by Tom Latzl to adjourn, second by Andrew Struck. Passed on voice vote. Meeting adjourned.

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February 17, 2003

President, Tim Kaul at 6:45 p.m. February 17, 2003, called the meeting to order.

Members present were Tom Latzl, Karin Manley, Gretchen Messer, Andrew Struck, Noel Cutright, Paul Helms, Tim Kaul and Andy Holschbach.

Tim Kaul made a motion, seconded by Tom Latzl to amend the January 16, 2003 meeting minutes by changing the third sentence in the sixth paragraph to read, It was decided the Land Management Plan should be presented to the City of Mequon Common Council on April 3, 2003 at 7 PM at the City of Mequon City Hall and the UCP Annual meeting will be held at the Town of Grafton Town Hall on Monday, April 28, 2003 at 7 PM. Under Other Business, second sentence was corrected to read, "Tim Kaul and Karin Manley were presented the Wisconsin Cleanwater Achievement Award in Milwaukee for their dedication and work involving the Ulao Creek Partnership". Motion Carried.

A motion was made by Noel Cutright, and seconded by Tom Latzl to approve the January 16, 2003 meeting minutes as amended. Motion carried.

A motion was made by Andy Holschbach and seconded by Tom Latzl to approve the Treasurer’s report. Motion carried.

Land Management Plan

Gretchen Messer reported the Land Management Plan and a power point detailing the plan would be presented at the next UCP meeting. Invitations to the April 3, 2003 with the City of Mequon Common Council will be sent to elected officials, DNR, St. Mary’s Hospital Ozaukee, Concordia University. A public meeting notice will also be posted.

A motion was made by Tom Latzl, and seconded by Andrew Struck to invite City of Mequon landowners to the meeting scheduled at the City of Mequon Hall, and to have the invitation include information on the Annual meeting to be held at the Town of Grafton Hall. Motion carried.

It was decided invitations and notices should be sent 2-3 weeks before the meeting.

Eagle Scout Project

Matt Musbach, a Boy Scout member of Troop 380 presented information on his desire to earn the Eagle ranking by working on a woody debris removal project in the Ulao swamp and creek to increase stream flow. Paul Helms, Tom Latzl and Tim Kaul will work with Matt Musbach and Matt Gertsch. Matt Gertch is a Scout also interested in earning the Eagle rank. John Heyer is the Scout Master for Troop 380. It was decided to invite Mr. Heyer to a future Ulao Partnership meeting. Andy Holschbach noted Ulao Creek, several years ago facilitated the spawning of Northern Pike as far north as the Tim Kaul property. It was mentioned that perhaps there are fish migration barriers in the creek, that if removed, would allow Northern Pike to once again spawn in the northern reaches of the flooded creek.

Newsletter Follow-up

Andrew Struck indicated 535 landowners received the Ulao Whistler. There are approximately 130 newsletters available to be mailed out to those not receiving a newsletter in the prior mailing. The importance of personal contacts following the mailing of the newsletter was discussed. A master newsletter mailing list was circulated for additions and corrections.

2003 – 2004 Goals

Discussion of 2003 –2004 Goals was tabled. It was decided to discuss goals after completion of the Land Management Plan.

Other Business

Web site - Andy Holschbach will be responsible for providing the minutes and agenda to Ron Voight, Register of Deeds, who is presently serving as the Webmaster. The importance of having a member provide information to be posted on the web was discussed. It was decided to link the Milwaukee River Basin to the Ulao web site.

Noel Cutright provided information on the Milwaukee River Basin project, "Identifying Wetland Management Opportunities in the Milwaukee River Basin". The project funded by the EPA, will establish a GIS wetland database and identify areas where wetlands should be restored to be most beneficial. This project should assist the UCP by identifying areas in which efforts should be made to restore wetlands.

Noel Cutright mentioned the "Wisconsin Land Legacy Report" contained phenomenal information on Wisconsin natural resources.

Tim Kaul mentioned Wings Over Wisconsin (WOW) is planning to release 50-75 pheasant brood stock in the Ulao Creek watershed on April 12, 2003.

Next Meeting Date

The next meeting date is March 18, 2003 at 6:30 p.m., room 118 at the Ozaukee County Administration Center, Port Washington.

A motion was made by Paul Helms and seconded by tom Latzl to adjourn. Motion carried. The meeting adjourned at 8:25 p.m.

 

Recorded by Andy Holschbach, Secretary

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January 16, 2003

The meeting was called to order at 7:15 p.m. by Chairman Tim Kaul.

Members present were Karin Manley, Paul Helms, Ginny Plumeau, Noel Cutright, Christine Nuernberg, Andrew Struck, Tanya Hauck, Tom Latzl, and Andy Holschbach.

A motion was made by Noel Cutright, seconded by Tom Latzl to approve the December 2, 2002 meeting minutes. Motion carried.

A motion was made by Andy Holschbach, seconded by Tom Latzl to approve the Treasurer’s report. Motion carried.

Andy Holschbach will discuss with DNR the closing of the River Protection Grant.

Land Management Plan/Annual Meeting

The Draft Land Management Plan will be available for review at the next UCP meeting. It was suggested the plan be presented to municipalities within the Ulao Creek watershed for input and consideration in land use decisions. It was decided the plan should be presented at the UCP Annual meeting scheduled for April 3, 2003 at the City of Mequon Hall. Service awards will also be presented at the Annual meeting. Following the Annual Meeting an informational session will also be held several months later at the Town of Grafton Hall.

It was suggested the Land Management Plan be titled, "The Ulao Creek Restoration and Stewardship Plan".

Tim Kaul will invite newly elected official to the Annual meeting. Ginny Plumeau and Andy Holschbach will work on the meeting notice mailing.

Goals 2003 – 2004

Reed Canarygrass control, tree planting, and control of invasive species were identified as potential goals. It was suggested goals be discussed further at the next meeting.

Andrew Struck encouraged getting Ozaukee St Mary’s more involved in the Partnership and Partnership activities.

Tree Planting

Interested landowners will purchase trees and planting assistance will be welcomed.

Other Business

It was suggested landowners should call other landowners to encourage them to become members

Tim Kaul and Karin Manley were presented the Wisconsin Cleanwater Achievement Award in Madison for their dedication and work involving the Ulao Creek Partnership.

Next meeting date is February 17, 2003, 6:30 p.m.

A motion was made by Tom Latzl to adjourn, seconded by Tim Kaul. Motion carried. Meeting adjourned at 9:35 p.m.

Recorded by Andy Holschbach, Secretary

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