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HomeMy WebLinkAbout11-08-2011Minutes Tuesday, November 8, 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 Bryce Landrud. Those board members attending in addition to Mr. Landrud were Maggie Greenslit, Lonnie Sundal, Jan Speer and Len Elliott. Also present at the meeting were Parks Maintenance Manager Mike Miller, Parks Horticulturist Kirk Hadley and Parks Secretary Julie Mehl. Minutes October minutes were reviewed and approved. III. Correspondence /Public Input A. Len Elliott asked if a permit was required to cut down a tree on private property. Bryce and Kirk answered no. B. Jan Speer commented that the off leash area is a hit. IV. Old Business A. Kirk Hadley read an article a few weeks ago in the Tacoma News Tribune regarding tree care, he recommended the board go to the TNT website to review. B. 91" street planting will take place at 9:00 am, Saturday, November 19. 15 trees will be planted. 100 Kwanzan Cherry Trees will be planted the same day throughout Les Gove Park. C. Significant tree — Len suggested a deciduous tree on 2nd & N St NE. Kirk and Bryce will take a look and contact the owner. D. Bryce recommended two articles be written, one on garden preparations for winter and the other on how to respond after a heavy storm. AUBURN* MORE THAN YOU IMAGINED V. New Business A. The board reviewed the 2011 work plan timeline and recommended that during the spring, planting of the ArboC Day ti�ee, we make sure to tomment on the fact thaffall is the optimum season to plant trees &shrubs. . VI. Board Recommendations/Input. A. Bryce recommended the?ree Board have a booth at the 4"' of)uly festival in 2012. We could pass out brochures,;.lieve a game to attract folks. Kirk has 1,000 bookmarks for give- aways. Perhaps the Garden Club rnuld participate as well. VII. Departrnent Report A. Tree �ty USA application has been completed. B. The exercise equipment recentiy installed at Les,Gove Park was donated by agroup of local moms who raised the funds for the equipment. The Parks Department supplied the concrete. C. �II be remoying Poplar trees along the east fence line along the King County Housing on M streefand aithe Maintenance &Operations faaliry. D. Mike Miller recommended 'information be printed in the Recreation Guide regarding tree care, Maggie added neighborhood tree grant information could be included: VIII. Adjoumment There being no further business; the meeting was adjoumed at 2:50 pm. Approved this,�day of 201� . Bryce n d -