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HomeMy WebLinkAbout08-02-2011Minutes Tuesday, August 2, 2011 2:00 p.m. Conference Room Parks, Arts & Recreation Administration Building **No quorum** Call to Order The meeting was called to order at 2:08 pm by Bryce Landrud. Those Board members attending in addition to Mr. Landrud were Maggie Greenslit, and Len Elliott. Also present at the meeting were Parks Maintenance Manager Mike Miller and Parks Secretary Julie Mehl. II. Minutes June meeting minutes were not approved as there was no quorum. III. Correspondence/Public Input IV. Old Business V. New Business VI. Board Recommendations/Input A. Len Elliott has notified the Mayor's office that he will resign as an Urban Tree Board member as of 12/31/11. B. Len Elliott reports the summer tree care article has not been run in the Auburn Reporter. VII. Department Report A. Mike Miller has an Eagle Scout (Elliott Pefrey) scheduled to plant up to 32 trees on 9t" Street in October. B. Park Avenue tree planting update: all trees are doing well, maintenance is giving extra water until fall. C. The City of Auburn has been designated "Tree City USA", which allows us to apply for certain tree related grants. AUBURN *MORE THAN YOU IMAGINED D. AII life vests have been taken and not retumed at the new`�Borrow a Life V�t"kiosk at Isaac Evans park. This was an Eagle Scout project promoUng water safety. E. A split raii fence has been installed by an Eagle Scout at the White River Trail. F. A pergola &planter boxes have been built at the Community Garden by an Eagle Scout. G. The tennis courts at Game Fartn Park will be painted today, and completed by August 5"'. H. The updates to Shaughnessy Park will be made with grant funds, $50,000 neighborhood, $30,000 city. Upgrades to include basketball, pickleball, six picnic tables, barbecues and sidewalks. I. The environmental park will need volunteers to plant 2,500 trees this fall. ]. Roegner Park off leash area will be constructed this month. VIII. Adjoumment There being no further business, the meeting was adjoumed at 2:35 pm. � Approved this�day of� 2011 Bryce Lan d - C air