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HomeMy WebLinkAbout09-03-2014 (2)Minutes Wednesday, September 3, 2014 2:00 p.m. Conference Room Parks, Arts & Recreation Administration Building Call to Order The meeting was called to order at 2:05 pm. Tree board members attending were Marsha Goodwin, Brooksie Donna Hall, James Tourangeau, Chair Bryce Landrud. Absent /excused: Jan Speer. Also present at the meeting were Parks Planning & Development Manager Jamie Kelly, Parks Horticulturist Richard Valenti, Parks Secretary Julie Mehl. Minutes The July 2014 Tree Board minutes were approved unanimously. III. Correspondence /Public Input IV. Old Business V. New Business VI. Board Recommendations /Input The board selected the Weeping Willow located at GSA, 400 — 15th St SW as the 2014 Heritage Tree. The board will keep the Cherry tree on 7th SE as a future potential Heritage tree. On 4th St NE east of Auburn High School, chair Bryce Landrud noticed an Oregon Myrtle or California Laurel as a potential Heritage tree. It appears to have been topped 20 years ago but tree is 50' high. Fabulous tree, one of a kind. VII. Department Report — Jamie Kelly The Parks Department is focusing on maintenance as summer comes to an end, as well as gearing up for fall leaf clean up. Parks Maintenance also supported special events throughout the month. Parks Planning & Development Manager Jamie Kelly's projects include; permits for bridge at Mary Olson Farm, rules signs for all parks, planning & funding for access and boat launch near Fenster Park & 104th St SE, and updating the Parks Open Space Plan. Upcoming events: Art Walk, September 4; Hops & Crops September 13; the Auburn International Farmers Market each Sunday ending September 21, planting at Fenster Park October 11. VIII. Adjournment There being no further business, the meeting was adjourned at 2:45 pm. Approved this day of , 2014 Bryce Landrud - Chair AUBURN * MORE THAN YOU IMAGINED Minutes Wednesday, September 3, 2014 2:00 p.m. Conference Room Parks, Arts & Recreation Administration Building Call to Order The meeting was called to order at 2:05 pm. Tree board members attending were Marsha Goodwin, Brooksie Donna Hall, James Tourangeau, Chair Bryce Landrud. Absent/excused: ]an Speer. Also present at the meeting were Parks Planning & Development Manager Jamie Kelly, Parks Horticulturist Richard Valenti, Parks Secretary Julie Mehl. Minutes The July 2014 Tree Board minutes were approved unanimously. III. Correspondence /Public Input IV. Old Business V. New Business VI. Board Recommendations /Input The board selected the Weeping Willow located at GSA, 400 — 15'h St SW as the 2014 Heritage Tree. The board will keep the Cherry tree on 7th SE as a future potential Heritage tree. On 4`" St NE east of Auburn High School, chair Bryce Landrud noticed an Oregon Myrtle or California Laurel as a potential Heritage tree. It appears to have been topped 20 years ago but tree is 50' high. Fabulous tree, one of a kind. VII. Department Report — Jamie Kelly The Parks Department is focusing on maintenance as summer comes to an end, as well as gearing up for fall leaf clean up. Parks Maintenance also supported special events throughout the month. Parks Planning & Development Manager Jamie Kelly's projects include; permits for bridge at Mary Olson Farm, rules signs for all parks, planning & funding for access and boat launch near Fenster Park & 104"' St SE, and updating the Parks Open Space Plan. VIII. Upcoming events: Art Walk, September 4; Hops & Crops September 13; the Auburn International Farmers Market each Sunday ending September 21, planting at Fenster Park October 11. Adjournment There being no further business, the meeting was adjourned at 2:45 pm. Approved this day of ' V d Vt�v ° ' . 2014 Bryce andr d - C ' AUBURN *MORE THAN YOU IMAGINED