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HomeMy WebLinkAbout01-20-16 Final Tree Board Minutes Bozeman Tree Advisory Board Wednesday, January 20, 2016, 11:00 am to 12:00 pm City Shops, 814 N. Bozeman, Training Room Minutes BOARD MEMBERS PRESENT: Scott Makoutz, Chair Rebekah VanWieren Patrick Cross CITY STAFF PRESENT: Mitch Overton, Parks &Recreation Director Jennifer Jolliff, Forestry Division Arborist Melanie Eubank, Recording Secretary,Parks&Recreation Dept A. Call meeting to order: Scott Makoutz called the meeting to order at 11:04am. B. Changes to the agenda: None C. Public Comment: None D. Announcements: -- Mitch Overton explained that Mayor Taylor had selected to be the board's commission liaison now and how the changes occur at the commission meeting. -- Scott explained the 2015 Summary Report that he emailed to everyone. He updated it and will send it out again after final edits if anyone has anything to change. D. Approve October 14,2015 minutes: Motioned and Vote Yes: 3/No: 0 i} I E. Old Business 1. Update on Community Orchard: Patrick talked to several groups about the orchard.Initial reactions have been positive until the discussion takes in the long term management and the need '! for volunteers. Recruiting (and keeping) of volunteers is the biggest challenge to getting this off the ground. Rebekah commented that food groups are better off partnering with other established food groups who already have a volunteer base rather than trying to come up with one on their own.A discussion continued about finding city Iand and the design concept of the Story Mill Community Park's "edible trail." Rebekah explained the current MSU's volunteer farm and how a permanent staff person is needed to manage it. Mitch suggested that Patrick connect with the TOP manager, Carolyn Poissant, to combine efforts. Scott mentioned fund raising as a project to get trees. 2. Updates on Urban Forestry Management Plan/EAB Plan: Scott reported that they are waiting on the copy editor for the final UFMP and should have it by Monday, 1/25.As far as the EAB Plan, more substantial changes were made with more realistic,projected treatment schedules for affected trees. Date for motion and vote by the commission is Feb. 8th,and Mitch encouraged everyone on the board to attend that meeting for support. He explained the resolution for adoption he is working on for the 8th. He noted that he'll be meeting with the finance director to f r determine the fiscal impacts to the budget with the implementation of this adoption and will be ready with the information to answer questions at the commission meeting. F. New Business 1. Elect new chair: Patrick Cross was chosen. -- Rebekah VanWieren was chosen as vice-chair. G. FYI/Discussion 1. Rouse Avenue rebuild 2. Other board information/activities: -- Our Tree City USA application completed,easily met the criteria,having done it for 22+ consecutive years. Forestry Division is currently doing the Christmas tree removals. Received the grant for Rose Park, $10,000 for irrigation and trees for the disc golf,and will be a consent agenda for the commission. -- Mitch explained the development of an apartment complex north of Rose Park and the requirement to provide parkland dedication. In this case, the improvements in lieu of parkland is an option to make improvements to adjacent park land that would benefit those living in the apartment complex.This would be a positive opportunity for Rose Park for needed amenities such as benches, trash receptacles,signs.Jennifer reminded them that their Arbor Day grant will put some additional trees in this park too. Patrick suggested the board organize a fundraising event to put on in the fall for disc golf.The discussion moved to the Arbor Day celebration and the responsibilities for the board,when would be best to hold it,ideas for the activities,and the need to get most of the trees planted by then. -- Mitch talked about the cemetery board and how Jennifer is updating the tree inventory in the cemetery. The plan is to keep budgeting to add to the tree inventory and improving tree diversity. Jennifer explained how her program works for taking the inventory and what some of her findings have been. Patrick asked if this inventory information along with possibly a mapping of the burials could be integrated to create an interesting interpretive tour with a lot of history to the area. Mitch explained some of the projects the cemetery board is working on like the SW Veterans Cemetery, how they've acquired land in the past,and how they have a finite amount of property to work with. H. Schedule next meeting: March 23, 2016 1. Adjournment- 12:OOpm i Tree Board meetings are open to all members of the public. Ifyou have a disability that requires assistance, please contact ourADA Coordinator, Chuck Winn,at 582-2307(TDD 582-2301). i Patrick Cross, Chairperson Date f Melanie Eubank, Recording Secretary, Dept of Parks& Rec.T 3 f