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HomeMy WebLinkAboutMINUTES Tree Board 2014-02-20Town of Estes Park, Larimer County, Colorado, February 20th, 2014 Minutes of a Regular meeting of the Tree Board of the Town of Estes Park, Larimer County, Colorado. Meeting held in the Engineering Conference Room of Town Hall Room 100 in said Town of Estes Park on the 20th day of February, 2014. Present: Celine Lebeau Barbara Williams Dewain Lockwood Apryle Craig Chris Reed Also Present: Kevin McEachern, Public Works Operations Manager Jen Imber, Public Works Administrative Assistant John Ericson, Town Board Liaison The meeting was called to order at 4:08 p.m. GENERAL BUSINESS It was moved and seconded (Lockwood/Lebeau) to approve the January 16, 2014 minutes and it passed unanimously. COMMITTEE BYLAWS The members reviewed and discussed the draft of the updated bylaws for the transition of the Tree Board to the new Parks Board. Minor amendments were suggested to Section III A regarding the number of committee members and Section III F regarding quorum. Trustee Ericson reminded the committee that the Town's original Tree Ordinance directed the formation of the Tree Board and must be taken into consideration when changing the name and scope of the committee. Greg White, the Town's attorney, would need to be consulted regarding changes to the Tree Ordinance in conjunction with the new bylaws. It was moved and seconded (Williams/Craig) to adopt the revised bylaws with the minor amendments and it passed unanimously. COMMITTEE MEMBERSHIP The committee has two vacant positions to fill, as well as one current member with a term expiring on April 27, 2014. The Town will post for three committee positions. Apryle Craig announced she will be moving out of state in August and will resign from the committee at that time. ARBOR DAY CELEBRATION UPDATES Celine Lebeau updated the committee on Arbor Day events. The Eagle Rock events will take place May 15th and 16th. Estes Park Elementary will hold their celebration on April 24th, with the same programs and presenters as last year. Feedback from teachers and staff indicated that less small prizes, such as pencils and stickers, and more emphasis on education would be valuable. A suggestion was made that the committee could facilitate getting lessons from the ISA or ADF to the classrooms to incorporate with their Arbor Day lessons. Celine is introducing a t-shirt contest this year for the Elementary students, grades kindergarten through 5th grade. The winning design will be featured on the 2014 t- shirt. Another idea that was discussed was producing small tree cookies for each student to take home. Chris Reed will work on this idea, as well as getting a large tree cookie to place in the student library. It was moved and seconded (Williams/Lockwood) to approve a 2014 Arbor Day budget of $1000 and it passed unanimously. With no further business to discuss, the meeting was adjourned at 5:00 pm.