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Minnesota Shade Tree Advisory Committee
 Meeting Minutes
December 21, 2000
Minnesota Department of Agriculture
90 West Plato Blvd St. Paul MN 55107

Attendance:

Kirk Brown

Tree Trust

James Burks

City of Robbinsdale/Crystal

Susan Burks

DNR

Dave Devoto

Reitred Urban Forester

Tom Dunlap

Canopy Tree Care

Rich Hauer

DOA

Ed Hayes

DNR

Bekky Hargrave

U of MN

Jim Hermann

Mpls Park & Rec Board

Ken Holman

DNR

Gregg Hove

City of Eagan

Tina Klein

MN/DOT

Janet Larson

Private Consultant

Mike Max

EnvironMentor Systems

Don Mueller

DNR

Lara Newberger

City of Plymouth

Wes Rufenacht

Student at UWSP - Forestry

Tom Schibilla

City of Coon Rapids

Tom Schuster

City of New Hope

Glen Shirley

City of Bloomington

Ken Simmons

Ramsey County Parks & Rec.

Robert Slater

MN/DOT

Mark Stennes

Top Notch Tree Care

Dave Sundmark

City of St. Paul

Paul Walvatne

MN/DOT

Mike Zins

U of MN Arboretum

Meeting called to order at 9:40.

Corrections to the December minutes Mark Stennes was omitted from the attendance, and on the Agency Updates it should have read Trails of Trees, not Tours to Trees.

Motion to approve minutes by Mark Stennes, seconded by Bob Slater.

Introductions:
Tina Klein, a student worker at the DOT was nominated by Bob Slater to become a member of MnSTAC, seconded by Mike Max.

Wes Rufenacht a forestry student at U of W Stevens Point, will be doing some field work for the DNR during his semester break. He worked for the St Paul Parks & Rec. this past summer and will be seeking employment again this summer. His phone number at school is 715-346-2541. Ken Holman nominated him for membership and was seconded by Bob Slater. 

Announcements & Calendar Events:

Mike Zins announced a Buckthorn Conference in October. The specifics are still being worked out. Buckthorn is a hot topic. The plans are to have workshops and demos on the use of chemicals and cutting. The Arboretum and MSA are working together on this conference. More details will be in the future Urban& Community Forestry Update.

Ken Holman announced that the Million Acres Celebration will be in Duluth at the Duluth Entertainment Convention Center on March 2nd & 3rd. This is a celebration of 1 million acres of private woodland enrolled in Forest Stewardship Plans. The featured keynote speaker will be Aldo Leopold's daughter Friday night. There will be workshops on Saturday on a variety of topics including Community Forests. Contact Mimi Barzen at 218-327-4119 for more information. 

Ken Holman noted that Tree Trust and DNR with a supported MNReleaf Grant will be holding five workshops on Best Management Practices. The workshops will be with city planners, commissioners, council members, community technical staff and city foresters. USFS Focus Funding has been approved for the next 2 years for continuing workshops. 

Don Mueller noted that the Urban & Community Forestry Update has a few new events listed. In conjunction with the Shade Tree Short Course, Tree Trust is working with a group of high schools students with a diverse background interested in careers in community forests. They will be in attendance at the short course on March 20th. 

Bekky Hargrave announced that she has posted the times and places of the Certified Arborist 2001 exam on the web page of the MSA. The address is http://www.cnr.umn.edu/FR/extension.

Ken Simon moved that since there are only two candidates, the non-designated members present at this meeting cast a confirming unanimous vote for Kirk Brown and Mike Max to serve as members of the MNSTAC Board of Directors for the 2001-2002 two-year term of office, seconded by Mark Stennes.

Ken Simon moved, that since there is only one candidate, the MNSTAC members present at this meeting cast a unanimous verbal ballot electing Mike Max to serve as Vice President for the 2001 one-year term of office seconded by Tom Schuster. 

As this is Glen Shirley's last MNSTAC meeting as president, STAC is seeking recommendations for the next president. If you are interested there is still time for self-nomination. Glen was the first president that was a member of STAC. 

Featured Program: 
Ed Hayes gave a slide presentation on the destruction of the Granite Falls storm in the summer of 2000. Five two-person DNR crews inspected l,001 trees in approxirnately 7 hours (approximately 2 minutes/trees on average). Thirty nine trees were marked for removal, forty seven trees were marked for pruning. In addition to the standing tree inspection the DNR crews were instructed to tally the missing trees. A total of 146 stump holes and 361 stumps were recorded in the storm damaged blocks. It needed to be done in timely manner and with the staff all working together got the job done. 

Agency Updates:

DNR - There is $72,000 left in MNReleaf money for Forest Health projects. Contact your Regional DNR staff for details. 

Don Mueller noted the committee is hard at work looking for sponsors for the Trails of Trees bike tour this summer. If anyone has any suggestions contact Don. 

Susan Burks is preparing a factsheet on the Gypsy Moth in the state of Minnesota. 

Brian Loeffelholz, an intern at DNR Metro Forestry put together a draft on planting specifications. It is currently being reviewed by a number of STAC members. If anyone would like a copy for comment contact Peggy Gabriel at 651-772-7926. 

U of M - Bekky would like feedback on a instructional web page on planting stock. You can go to the MNSTAC or Forest Resource site, under Urban Forestry. 

MDA - No Report 

MN DOT - MN DOT is continuing to be a leader on the Snow Fence Program. Working on getting land bought and have some of the planting done by June. 

Committee Reports:

Education and Research - The advocate will have the MNSTAC Award Categories on the back.

Arbor Month - A scaled back version of the Trail of Trees bicycle Tour is in the works.

Awards - Meeting after STAC meeting today. Nominations for MNSTAC awards are due in by February 23rd. The awards will be presented at the March meeting. The applications are on the MNSTAC website under the link "what's new". 

Planning - Dave De Voto, will be meeting with the planning board today. 

Regional - No Report 

Ken Holman thanked Glen Shirley for his dedication to MNSTAC, and presented him with a trained hawthorne print, in recognition of his sometimes "thorny" relationship with the DNR. 

Meeting adjourned at 11:45

 

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