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HomeMy WebLinkAbout04-28-22 UPF Board MinutesUrban, Parks and Forestry Board, April 28th 2022 Page 1 of 3 Urban, Parks and Forestry Board MINUTES April 28th 2022 Present: Angie Kociolek, Dan Fenn, Donald Ulrich, Alice Stanley, Thomas Cuezze, I-Ho Pomeroy Absent: Sally Rohrer, Anna Wearn A) 00:00:40 Call to Order - 6:00 PM B) 00:03:25 Disclosures C) Changes to the Agenda D) 00:06:59 Approval of Minutes D.1 Approve the regular meeting minutes from: March 24, 2022 03-24-22 UPF Board Minutes.pdf 00:09:08 Motion D) Approval of Minutes Angie Kociolek: Motion Thomas Cuezze: 2nd 00:10:16 Vote on the Motion to amend D) Approval of Minutes. The Motion carried 5 - 0 Approve: Angie Kociolek Dan Fenn Donald Ulrich Alice Stanley Thomas Cuezze Disapprove: None Urban, Parks and Forestry Board, April 28th 2022 Page 2 of 3 E) 00:10:57 Consent Items Director Overton gave a Brief Overview of the Work Plan E.1 Review, Finalize and Adopt the Urban Parks and Forestry Board Two Year Plan Advisory Board Work Plan 22-23 Final.xlsx 00:12:29 Public Comment Opportunity No Request for Public Comment 00:14:37 Motion E) Consent Items Alice Stanley: Motion Dan Fenn: 2nd 00:14:47 Discussion 00:15:33 Vote on the Motion to amend E) Consent Items. The Motion carried 5 - 0 Approve: Angie Kociolek Dan Fenn Donald Ulrich Alice Stanley Thomas Cuezze Disapprove: None F) Public Comments No Request for Public Comment G) 00:16:05 FYI/Discussion G.1 00:16:14 Discussion on the Arbor Day Event, Background and Future Involvement Forestry Items UPF Board - PowerPoint. 04.28.22.pptx 00:16:35 Staff Presentation Forestry Manger Norquest Presented the Arbor Day Event to the Board 00:22:55 Questions of Staff G.2 00:35:20 Update on the Parks, Recreation and Active Transportation Plan 00:35:30 Staff Update Urban, Parks and Forestry Board, April 28th 2022 Page 3 of 3 Park Planner Jadin Provided an Update on the Parks, Recreation and Active Transportation plan 00:48:40 Questions of Staff H) 01:26:10 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.