HomeMy WebLinkAboutTreeBoard_Minutes_010820 DocuSign Envelope ID: 18AD6302-E6BB-46E9-AF18-4E222773487E
BOZ E MANMT
Forestry
Bozeman Tree Advisory Board
Wednesday, January 81h, 12:00 pm to 1:00 pm
Commission Room, City Hall, 121 North Rouse Avenue
Agenda
Board Member- Mason Shaffer: Present
Board Member- Rebekah VanWieren: Present
Board Member- Patrick Cross: Present
Board Member-William Hoch: Absent
Board Member- Scott Makoutz: Present
A. 12:04:06 PM (00:09:59) Call meeting to order- 12:00pm
B. 12:04:16 PM (00:10:lO�Changes to the agenda
C. 12:04:27 PM (00:10:MPublic comment:
D. 12:04:38 PM (00:10:31) pprove Meeting Minutes: November 13, 2019
Board Member- Patrick Cross: Motion
Board Member- Rebekah VanWieren: 2nd
Board Member- Mason Shaffer: Approve
Board Member- Rebekah VanWieren: Approve
Board Member- Patrick Cross: Approve
Board Member-William Hoch: Absent
Board Member- Scott Makoutz: Approve
E. 12:05:32 PM (00:11:25)Old Business
1. Arb Specs Manual-Review edits to Section 1; Discuss Section 2.
F. New Business
1. 12:45:09 PM (00:51:02)Chair/vice chair elections for 2020
Board Member- Rebekah VanWieren: Motion
Board Member- Mason Shaffer: 2nd
Board Member- Mason Shaffer: Approve
Board Member- Rebekah VanWieren: Approve
Board Member- Patrick Cross: Approve
Board Member-William Hoch: Absent
Board Member- Scott Makoutz: Approve
2. 12:48:27 PM (00:54:20)Arbor Day Celebration:
--Official Calendar Date: Friday,April 24'
DocuSign Envelope ID: 18AD6302-E6BB-46E9-AF18-4E222773487E
--Which park,volunteer opportunities, date, etc.
--Arbor Day Proclamation
G. 12:59:10 PM (01:05:03)Forester Update:Alex Nordquest
H. Commission Liaison Perspective: to be determined by Commission
I.Next Meeting Date&Time:April 1, 2020 at 12:00pm
J.01:01:35 PM (01:07:28)Adjourn by 1:00pm
Tree Board meetings are open to all members of the public. Ifyou have a disability that requires
assistance,please contact ourADA Coordinator,Mike Gray, at 582-3232(TDD 582-2301).
DocuSigned by: DocuSignedh by:
E1/20/2021 ,1a/''j!�/�jt,WSU 112012021
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Scott Makoutz, Chair Date Kelley Jazdzewski,Recording Secretary Date