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HomeMy WebLinkAbout09-07-2016 Minutes � � . ti � � � , � . � . � , ; ` � �'� Y�� •����� s �,�a.. � � � �� �y�,,K y,�, � r � � � � I� .,s, '�' "`��� � *�,�, Minutes Wednesday, September 7, 2016 2:00 p.m. Conference Room Parks, Arts & Recreation/Community & Event Center I. Call to Order The Urban Tree Board met at Auburn Parks, Arts & Recreation at 2:00 pm. Tree board members attending were Chair Bryce Landrud, Members: Brooksie Donna Hall, Jan Speer and James Tourangeau. Also present at the meeting were Parks Planning Manager Jamie Kelly, Horticulturist Richard Valenti and Parks Secretary Julie Mehl. II. Minutes The board approved May 2016 minutes. III. Correspondence/Public Input IV. Old Business Bryce Landrud to deliver Heritage Tree proclamation to Olympic Middle School. Erika Klyce, Neighborhood Programs Coordinator has updated the Neighborhood Tree Grant documents. The board will re-visit the G St tree planting idea. V. New Business VI. Board Recommendations/Input Chair Bryce Landrud reports the tree types affected by the hot summer of 2015 were ornamental trees; maples &firs. Heritage Tree suggestions, Douglas Fir at Auburndale Park or Big Leaf Maple at the Auburn Golf Course. VII. Department Report Herr Property update: Big Daddy's has been removed, landscape design is being discussed. Visibility from Auburn Way S is priority. VIII. Adjournment There being no further business, the meeting was adjourned at 2:57 pm. Approved this day of , 2016 Bryce Landrud - Chair AUBURN * MORE THAN YUU IMAGINED