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HomeMy WebLinkAbout03-24-22 UPF Board MinutesUrban Parks and Forestry Board, March 24th 2022 Page 1 of 3 THE CITY COMMMISSION MEETING OF BOZEMAN, MONTANA Urban, Parks and Forestry Board Minutes March 24th 2022 Present: Angie Kociolek, Dan Fenn, Sally Rohrer, Donald Ulrich, Alice Stanley, Anna Wearn, Thomas Cuezze, I-Ho Pomeroy Absent: None A) 00:00:29 Call to Order - 6:00 PM Public Comment Announcement B) 00:03:02 Disclosures 00:03:02 Chairman Kociokek disclosed that she is a working with the interland wetland bird survey study C) 00:04:42 Changes to the Agenda Move Action Items G.1 above F D) 00:05:25 Approval of Minutes D.1 Approval of Minutes from January and February January 27 2022 Meeting Minutes February 27 2022 Meeting Minutes 00:07:44 Motion D) Approval of Minutes for January Thomas Cuezze: Motion Donald Ulrich: 2nd 00:07:47 Vote on the Motion to amend D) Approval of Minutes for January . The Motion carried 7 - 0 Approve: Angie Kociolek Dan Fenn Urban Parks and Forestry Board, March 24th 2022 Page 2 of 3 Sally Rohrer Donald Ulrich Alice Stanley Anna Wearn Thomas Cuezze Disapprove: None 00:08:08 Motion D) Approval of Minutes from February Sally Rohrer: Motion Angie Kociolek: 2nd 00:08:23 Vote on the Motion to amend D) Approval of Minutes from February . The Motion carried 7 - 0 Approve: Angie Kociolek Dan Fenn Sally Rohrer Donald Ulrich Alice Stanley Anna Wearn Thomas Cuezze Disapprove: None G) 00:09:10 FYI/Discussion G.1 00:09:13 Presentation on the Parks, Recreation and Active Transportation Plan 00:09:14 Staff Presentation Parks Planner Jadin Presented the PRAT Plan to the Board 00:51:01 Board Questions G.2 01:06:11 Overton Announcing Possible Hybrid Meetings for May F) 01:08:10 Action Items Advisory Board Work Plan Template.xlsx F.1 01:11:00 Review, Finalize and Adopt the UPF Board Two Year Work Plan 01:49:26 Motion I Move to Adopt the UPF Board 2022/23 Work Plan and to Forward to the City Commission for Final Adoption Alice Stanley: Motion Angie Kociolek: 2nd Urban Parks and Forestry Board, March 24th 2022 Page 3 of 3 01:52:14 Vote on the Motion to approve I Move to Adopt the UPF Board 2022/23 Work Plan and to Forward to the City Commission for Final Adoption. The Motion carried 7 - 0 Approve: Angie Kociolek Dan Fenn Sally Rohrer Donald Ulrich Alice Stanley Anna Wearn Thomas Cuezze Disapprove: None H) 01:52:52 Adjournment For more information please contact Mitch Overton, moverton@bozeman.net General information about the Urban Parks & Forestry Board can be found in our Laserfiche repository.