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HomeMy WebLinkAbout10-14-15 Tree Board, Minutes Bozeman Tree Advisory Board Minutes Wednesday, October 14, 2015, 11:00 am to 12:00 pm City Shops, 814 N. Bozeman, Training Room BOARD MEMBERS PRESENT: Scott Makoutz, Chair Bill Hoch Elisa Boyd Rebekah VanWieren Patrick Cross CITY STAFF PRESENT: Mitch Overton, Parks&Recreation Director Vince Galli, Forestry Division Manager Jennifer Jolliff, Forestry Division Arborist Melanie Eubank, Recording Secretary, Parks &Recreation Dept Jeff Krauss, Mayor A. Call meeting to order: Approximately 11:00 am (Actual time was not noted as the room clock had stopped and was being fixed by Lonnie Wirtz from Facilities.) B. Changes to the agenda: There were computer problems for the presentation, and Jennifer Joliffe's help was needed. Scott delayed the Old Business topics and talked with Patrick about the community orchards progress. Other side conversations took place while waiting for the computer and clock to be fixed. C. Public Comment- None D. Approve September 16, 2015 meeting minutes: Motion and Approved [Yes: 5 / No: 0] E. Old Business 1. Update on grant for Rose Park: Jennifer Jolliff explained that Bozeman did not receive the grant. The 3 cities that were finalists were Roundup, Kalispell and Butte. As Mitch Overton noted, since we submitted this grant,we will receive points that will benefit our next grant application next month that Jennifer will work on to submit. 2. UFMP/EAB Presentation Update - Scott Makoutz gave an updated version of the presentation of the one he will make to the city commissioners in November and took suggestions and recommendations from the group to improve the flow and content for clarity. Mitch Overton will see if the presentation can be on the agenda for November 9th. F. New Business G. FYI/Discussion H. Adjournment- 12:OOpm , Scott Makou , Chairper � Dad I'll_ ° ° 1-20 Melanie Eubank, Recording Secretary, Dept of Parks& Rec.