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HomeMy WebLinkAbout03-11-09 Tree Advisory Board Minutes TREE ADVISORY BOARD MINUTES MARCH 11, 2009 12:00 PM CITY HALL GALLATIN CONFERENCE ROOM BOARD MEMBERS PRESENT: Mary Keck, Chairperson Mike Haugh Ada Montague Rodney Walters Jeff Rupp, Commission Liaison Absent: Shelly Engler CITY STAFF PRESENT: Ryon Stover, Forestry Foreman Michelle Dipzinski, Public Service Administrative Assistant GUESTS PRESENT: None Chairperson Keck called the meeting to order at 12p.m. Item # 1 – Review meeting agenda: No changes were requested. Item #2 – February 11, 2009 approval of meeting minutes: Motion: Boardmember Montague motioned to approve the February 11, 2009 minutes. Boardmember Haugh seconded; the motion passed unanimously. 1 Item #3 – Open Public Comment: No public comment was given. Item #4 – New Business: Cost Share Program: ? Information is listed on the website at www.bozeman.net, Departments/Public Service/Forestry. ? The Gingko tree is a new addition this year. ? The program starts March 16. Item #5 – Update Tree Selection Guide: ? Discussed what trees should and should not be listed. ? The guide will be in a smaller format. ? Will have flower, leaf, and fruit symbols for each category. ? Will provide more information as to why each tree is designated P for parks, B for boulevards and U for under utility lines. ? Need to work on myth section to change the wording to have it coming from the board because to quote Alex Shigo written permission is needed to avoid Copyright violations. ? Will continue to work on tree locations ? Boardmembers will provide requested changes to Michelle before the next meeting so changes can be done. ? Michelle will send the brochure to all board members in Publisher so changes can be requested electronically. Item #6 – Continuing Business: a)Rouse Avenue Plan: This has been put on hold; it may be 2012 before MDOT starts on it. b)Orientation Packet for new board members: Not discussed. c)Mountain Pine Beetle: ? MSU made a brochure that was handed out to the board members present. 2 ? Forestry crews have removed 35 publicly owned trees that have been infected; there are 4 pines still to be removed from Valley Unit Park and several in the New Hyalite area. ? Forestry crews are contacting home owners with infected trees to educate and provide information. There is no solution at this time for private individuals that need o assistance with removal and disposal of infected trees. Some people are not removing trees yet because they are still o green. Board members will research what is out there for assistance- o grant money. The beetles can be controlled but it takes everyone to be on o board. ? It is estimated that 1200 pheromone packets will be needed for city trees, there are 23 pine trees in the cemetery alone so packets will be put up randomly throughout the area. ? Anyone discussing what pesticide or chemical to use to fight the Pine Beetle must have an applicator license from the EPA. In order to get the license 2 manuals need to be read and 2 tests need to be taken; Foreman Stover is looking into getting his applicators license. Chamber &/or DPB program: ? There are 2 options for Foreman Stover to provide information: A Board of Directors Social, they have 2 scheduled, one in March o and one in April. A luncheon at the Chamber building where the public could be o present. ? Boardmember Haugh will call Foreman Stover directly to discuss which would work best for all involved and what expense there would be. d)Arbor Day: ? The City has a $1000.00 Arbor Day Grant available that does not have to be for trees. ? Forestry crews will plant trees at the new Chief Joseph School. ? Boardmember Montague provided a T-shirt design that she made. ? There is an article in the March 2009 “Planning” magazine regarding ITrees Item #7 – Reminder List: Only the items with bullets were discussed. 3 a)T-shirts “Every Day is Arbor Day”: b)PIG Grant: c)Street Tree Master Plan: ? Foreman Stover will provide board members with the Vision Statement and Mission Statement. d)Gallatin Valley water issue: e)Durston Project: ? There were trees planted when Durston was widened, this item could possibly be removed. f)Other board information/activities: a.Park & Recreation Board: b.Beautification Board: c.Subdivision Review Committee: d.Cemetery Expansion: g)2020 Plan & Transportation Plan: h)Invite MSU (President, Horticulture Staff, Landscape Architecture class) to plant more trees on MSU properties: ? MSU’s budget has been shut down so it would be quite a process to get trees planted. ? There is a group of students working on renovating a campus park as a project in getting the campus listed as a Campus USA campus. If the students succeed MSU would be the first Campus USA in the state. i)Tree board history: j)Tree pest alert process, information to arborists & maintenance companies: ? Remove from list for next agenda k)Live Christmas tree radio spots and Chronicle articles: Item #8 - Other: No other business. Item #9 – Meeting Schedule: The next meeting is scheduled for April 8th in the Gallatin Room at City Hall from noon until 1p.m. Motion: Boardmember Haugh motioned to adjourn the meeting at 1p.m. Boardmember Walters seconded; the motion passed unanimously. The meeting adjourned at 1p.m. 4