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HomeMy WebLinkAbout01-22-26 UPF Agenda and PacketA. Call to Order - 6:00 PM B. Disclosures B.1 Board Introductions C. Changes to the Agenda D. Approval of Minutes D.1 Approve Minutes from December 18, 2025 Urban Parks and Forestry Board Meeting(Overton) E. Public Comments on Non-agenda Items Falling within the Purview and Jurisdiction of the Board THE URBAN PARKS AND FORESTRY BOARD OF BOZEMAN, MONTANA UPF AGENDA Thursday, January 22, 2026 General information about the Urban Parks & Forestry Board can be found in our Laserfiche repository. If you are interested in commenting in writing on items on the agenda please send an email to comments@bozeman.net or by visiting the Public Comment Page prior to 12:00pm on the day of the meeting. At the direction of the City Commission, anonymous public comments are not distributed to the Board or staff. Public comments will also be accepted in-person and through Video Conference during the appropriate agenda items. As always, the meeting will be streamed through the Commission's video page and available in the City on cable channel 190. For more information please contact Mitch Overton, moverton@bozeman.net This meeting will be held both in-person and also using an online videoconferencing system. You can join this meeting: Via Video Conference: 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 +1 346 248 7799 Access code: 934 5616 9186 This is the time to comment on any non-agenda matter falling within the scope of the Urban Parks & Forestry Board. There will also be time in conjunction with each agenda item for public 1 F. FYI/Discussion F.1 2026 City Advisory Board Ethics Training (Jadin) G. Adjournment comment relating to that item but you may only speak once per topic. Please note, the Board cannot take action on any item which does not appear on the agenda. All persons addressing the Board shall speak in a civil and courteous manner and members of the audience shall be respectful of others. Please state your name, and state whether you are a resident of the city or a property owner within the city in an audible tone of voice for the record and limit your comments to three minutes. General public comments to the Board can be found on their Laserfiche repository page. This board generally meets the fourth Thursday of the month from 6:00 pm to 8:00 pm. Citizen Advisory Board meetings are open to all members of the public. If you have a disability that requires assistance, please contact our ADA Coordinator, David Arnado, at 406.582.3232. 2 Memorandum REPORT TO:Urban Parks and Forestry Board SUBJECT:Board Introductions MEETING DATE:January 22, 2026 AGENDA ITEM TYPE:Administration RECOMMENDATION:Introduce all Board Members 3 Memorandum REPORT TO:Urban Parks and Forestry Board FROM:Mitch Overton, Parks and Recreation Director Anhad Bajwa, Administrative Assistant II SUBJECT:Approve Minutes from December 18, 2025 Urban Parks and Forestry Board Meeting MEETING DATE:January 22, 2026 AGENDA ITEM TYPE:Minutes RECOMMENDATION:Approve Minutes from December 18, 2025 Urban Parks and Forestry Board Meeting STRATEGIC PLAN:6.5 Parks, Trails & Open Space: Support the maintenance and expansion of an interconnected system of parks, trails and open spaces. BACKGROUND:In accordance with Commission Resolution 5323 and the City of Bozeman's Citizen Advisory Board Manual, all Boards must have minutes takes and approved. Prepared minutes will be provided for approval by the board at the next scheduled meeting. Staff will make any corrections identified to the minutes before submitting them to the City Clerk's Office. UNRESOLVED ISSUES:As suggested by the UPF Board. ALTERNATIVES:As suggested by the UPF Board. FISCAL EFFECTS:None. Attachments: 121825_Minutes.pdf Report compiled on: December 22, 2025 4 Urban Parks & Forestry Board Meeting Minutes, 12/18/2025 Page 1 of 2 URBAN PARKS & FORESTRY BOARD MEETING OF BOZEMAN, MONTANA MINUTES 12/18/2025 General information about the Urban Parks & Forestry Board can be found in our Laserfiche repository. A) 00:00:09 Call to Order - 6:00 PM B) 00:01:44 Disclosures - none C) 00:01:52 Changes to the Agenda - none D) 00:01:58 Approval of Minutes D.1 Approve Minutes from November 21, 2025 Urban Parks and Forestry Board Meeting 00:02:14 Motion to approve Approve Minutes from November 21, 2025 Urban Parks and Forestry Board Meeting Teri Lumsden: Motion Joe Cartwright: 2nd E) 00:02:51 Public Comments on Non-agenda Items Falling within the Purview and Jurisdiction of the Board -none F) 00:03:46 Action Items F.1 00:03:59 2026 Arbor Day Site Discussion 00:33:51 Motion to approve I move to select Laurel Parkway Park as the site for the 2026 Arbor Day Celebration and Tree Planting Event on April 24, 2026. Teri Lumsden: Motion Brandt Berube: 2nd 5 Urban Parks & Forestry Board Meeting Minutes, 12/18/2025 Page 2 of 2 G) 00:34:35 FYI/Discussion G.1 00:34:39 Bikefill Community Bike Park Visioning Workshop H) 00:43:41 Adjournment This board generally meets the fourth Thursday of the month from 6:00 pm to 8:00 pm. 6 Memorandum REPORT TO:Urban Parks and Forestry Board FROM:Addi Jadin, Park Planning and Development Manager Mitch Overton, Director of Parks and Recreation SUBJECT:2026 City Advisory Board Ethics Training MEETING DATE:January 22, 2026 AGENDA ITEM TYPE:Citizen Advisory Board/Commission RECOMMENDATION:Listen to and participate in the 2025 advisory board ethics training. STRATEGIC PLAN:7.1 Values-Driven Culture: Promote a values-driven organizational culture that reinforces ethical behavior, exercises transparency and maintains the community's trust. BACKGROUND:The City Charter was approved by the citizens in 2006 and became effective in 2008. According to Charter requirements, the City will establish standards and guidelines for conduct and provide annual training for all representatives of the City to avoid the use of their public position for private benefit. The Urban Parks and Forestry Board was established via Resolution 5328 which states that all Urban Parks and Forestry board activities and its appointed members must comply with, and are subject to, the State of Montana and the City Code of Ethics . The Code of Ethics is further elaborated in the Bozeman Ethics Handbook. UNRESOLVED ISSUES:None. ALTERNATIVES:None. FISCAL EFFECTS:None. Report compiled on: January 9, 2026 7