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HomeMy WebLinkAbout05-03-2011Minutes Tuesday, May 3, 2011 2:00 p.m. Conference Room Parks, Arts & Recreation Administration Building Call to Order The meeting was called to order at 2:03 pm by Len Elliott. Those Board members attending in addition to Mr. Elliott were Lonnie Sundal, Maggie Greenslit, Jan Speer, Bryce Landrud and Karen Wright. Also present at the meeting were Parks Maintenance Manager Mike Miller, Parks Horticulturist Kirk Hadley and Parks Secretary Julie Mehl. Minutes April meeting minutes were approved. III. Correspondence/Public Input A. Mike Miller shared that there was a good turnout for the Arbor Day Tree Planting, the Auburn Garden Club and the District Garden Club had great attendance. There was also a nice article in the Auburn Reporter promoting Arbor Day (written by Len Elliott & Mike Miller). Maggie commented that April is not an ideal time to plant trees. Kirk said we can change that to Fall since that is the best time to plant, it also sends a good message/reminder to the public regarding planting & care. B. Mike Miller recommended a summer article containing pruning tips such as light pruning is ok after leaves have set.' Anything which needs larger tools than hand pruners would not be a good idea. Jan offered to write an article, just needs content. It was recommended that we submit an article each quarter which we can use year after year. C. Kathleen Keator with the Auburn Downtown Association will promote the "Do not top trees" posters throughout downtown area businesses. Jan Speer recommended a campaign to educate business owners regarding tree care. Plant Amnesty' will send out various types of information. Jan also noted there was a great article in the Seattle Times regarding the issue. IV. Old Business A. Mike Miller handed out a photo of an Oak Tree located on Auburn Way N near Radio Shack which Bryce suggested for the 2012 Significant Tree. AUBURN *MORE THAN YOU IMAGINED V. New Business A. Mike Miller asked if the Urban Tree Board should have a booth at the 4t" of July event. He would need a commitment from a few members to attend the booth. The event runs from 11:00 am to 4:00 pm. Len volunteered to work the early shift, Karen volunteered for the pm shift. The booth will have brochures, flyers and book marks. VI. Board Recommendations/Input VII. Department Report A. Mike Miller reports the Poplar trees at M & O are being removed as they have reached the end of their life span. Large branches have been dropping on equipment. These trees are the highest priority for removal. We will be replacing all the Cottonwoods at Isaac Evans Park over the next ten to twenty years. B. The Gymnasium should be completed by June 24. C. Game Farm Park tennis court refurbish project is underway and requires 14 days for the new asphalt to cure. It will then be re-painted. D. Other parks projects include drainage repair at the Spray Park, tiles being re-done near the slides at Discovery Playground. E. Clean Sweep will be held Saturday, May 7 and includes 29 projects with 580 volunteers signed up to date. F. Mary Olsen Farm grand opening date: June 18. VIII. Adjournment There being no further business, the meeting was adjourned at 3:05 pm. Approved this day of , 2011 Bryce Landrud - Chair