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HomeMy WebLinkAbout12-02-2014 Minutes � ;- . . . s. .. ... �. p •r`;;. _ � - : • �� � i '"'` 7 "� ..,�+.�M.. _'' Minutes Tuesday, December 2, 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, ]an Speer, ]ames Tourangeau. Absent/Unexcused: Bryce Landrud. Also presen[ at the meeting were Parks Planning & Development Manager Jamie Kelly, Parks Horticulturist Richard Valenti and Parks Secretary Julie Mehl. II. Minutes The November 2014 Urban Tree Board minutes were approved unanimously. III. Correspondence/Public Input Parks Planning & Development Manager Jamie Kelly hands out City Code Title 15 Chapter 15.74 Land Clearing Filling, and Grading for the board to review before the January meeting where Gary Yao, Planner will speak. IV. Old Business V. New Business The board watched webinar titled "Tree Board 101" VI. Board Recommendations/Input VII. Department Report VIII. Adjournment There being no further business, the meeting was adjourned at 3:05 pm. A roved this � PP .�Ldayof�l'���� .� ZG � S_