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HomeMy WebLinkAboutMINUTES Tree Board 2012-11-16Tree Board Minutes November 16th, 2012 Members Present: Rex Poggenpohl, Barbara Williams, John Ericson Members Absent: Scott Roederer, Steven Day Others Present: Scott Zurn, Jen Imber, Brian Berg, Apryle Craig Quorum: No Tree Protection Rex reported on the development code content regarding protection of trees. Section 7.3 Tree and Vegetation Protection deals with tree/vegetation removal as well as tree/vegetation protection during construction/grading activities. New Tree Board Members Pending completion of interviews for both member applicants Apryle Craig and Celine Lebeau, Tree Board recommendation for these new members will appear on the Town Board agenda for the December 11 th meeting. The board continued to discuss the possibility of recommending to the Town Board a reduction from seven to five in the number active Tree Board members. This topic will be added to the agenda for December's meeting to discuss when a quorum is present. Budget The board briefly touched on budgeting for bus tours, tree planting and the Visitor's Center master plan for 2013. Since a quorum was not present, the discussion was postponed until the December meeting. Website As part of an educational outreach and publicity effort, the board discussed the idea of producing a periodic article to include on the Tree Board section of the website, to be update bi-weekly or monthly. This topic will be added to the agenda for December's meeting to discuss when more board members are present. Next Tree Board Meeting The next Tree Board meeting will be held on December 14°i, 2012 at 8:30am.