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Home My WebLink About01-05-2023 UPF Board MinutesUrban, Parks and Forestry Meeting Minutes, January 05, 2023 Page 1 of 2 URBAN, PARKS AND FORESTRY MEETING OF BOZEMAN, MONTANA MINUTES January 5th 2023 This meeting will be held both in-person and also using WebEx, an online videoconferencing system. You can join this meeting: Via WebEx: Click the Register link, enter the required information, and click submit. Click Join Now to enter the meeting. Via Phone: This is for listening only if you cannot watch the stream, channel 190, or attend in-person United States Toll +1-650-479-3208 Access code: 2553 052 9134 A) 00:01:02 Call Special Meeting to Order - 6:00 PM Present: Angie Kociolek, Dan Fenn, Donald Ulrich, Alice Stanley, Anna Wearn, I-Ho Pomeroy, Reno Walsh Absent: None Excused: Thomas Cuezze B) 00:05:28 Disclosures C) 00:05:38 Changes to the Agenda D) 00:05:49 Public Service Announcements E) 00:05:54 Approval of Minutes E.1 UPF Minutes From 12/01/2022 December 1, UPF Minutes.pdf 00:22:37 Correction prior to the vote. Replacing Sally Roher with Anna Wearn. Sally Roher resigned from the board a months ago and was selected by mistake. Madame Chair Angie called out the correction as part of the final minutes. 00:06:25 Motion to amend E) Approval of Minutes Dan Fenn: Motion Anna Wearn: 2nd Urban, Parks and Forestry Meeting Minutes, January 05, 2023 Page 2 of 2 00:06:38 Vote on the Motion to amend E) Approval of Minutes The Motion carried 5 - 0. Approve: Angie Kociolek Dan Fenn Donald Ulrich Alice Stanley Anna Wearn Disapprove: None F) 00:06:40 Public Comments G) 00:07:12 FYI/Discussion G.1 Parks, Recreation and Active Transportation Plan Work Session PRAT - UPFB Work Session DRAFT 1.pdf Design Manual Appendix.pdf Marketing Assessment Appendix.pdf Recreation Assessment Appendix.pdf Engagement Appendix.pdf Parks Inventory Appendix.pdf H) 01:43:34 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.