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HomeMy WebLinkAbout10-07-2014 (2)Minutes Tuesday, October 7, 2014 2:00 p.m. Conference Room Parks, Arts & Recreation Administration Building I. Call to Order The meeting was called to order at 2:05 pm. Tree board members attending were Marsha Goodwin, Brooksie Donna Hall, Jan Speer, James Tourangeau, Chair Bryce Landrud. Also present at the meeting were Parks Horticulturist Richard Valenti, Parks Secretary Julie Mehl. II. Minutes The September 2014 Tree Board minutes were approved unanimously. III. Correspondence /Public Input IV. Old Business Potential Heritage Tree — Chair Bryce Landrud shared photos of an Oregon Myrtle tree located on 40 St NE as a potential Heritage Tree. V. New Business Discussion on possible grant application to aid in city street tree inventory through the Washington State Department of Natural Resources. Jamie Kelly to update board at November meeting. VI. Board Recommendations /Input VII. Department Report — Richard Valenti Parks Maintenance normal fall duties include mowing, early leaf removal, pre- emergent application. VIII. Adjournment There being no further business, the meeting was adjourned at 2:55 pm. Approved this --I— day of Novi V �t 2014 Bryce L ndru Ch AUBURN * MORE THAN YOU IMAGINED