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HomeMy WebLinkAboutMINUTES Tree Board 2011-11-18Tree Board Minutes November 18, 2011 Members Present: Scott Roederer Sandy Burns Barbara Williams Mike Richardson Rex Poggenpohl Members Absent: Carol Shannon Others Present: Russ Franklin, Scott Zurn, Brian Berg, Jen Imber, Diana Selby Quorum: Yes General Discussion Scott Zurn updated the board on the status of several Public Works projects with potential Tree Board involvement, including Bond Park and the Black Canyon Redesign. Environmental studies in the area may have an impact on Tree Board plans, especially work involving the CVB Parking Hub. Sandy Burns reported that due to health issues, Carol Shannon would only be able to join future meetings via phone conference. Diana Selby reminded the board of the December 31st deadline for submitting the Tree City USA Recertification Application. Jen Imber will submit the online application that is available on the Arbor Day Foundation website. Tree Symposium Ideas were discussed regarding the size, scope and location of the 2012 Tree Symposium. The to board was favorable with holding the event at the Estes Park kuConed. ferencwas e Center reed that acndo s odate vendors, while possibly scaling down the amount of space provide an important community service as part of the Symposium le will be e inclwill bed in 2012. Determination of whether the Symposium will be a half -day orwho e determined by the curriculum and speakers chosen. It was decided ence hat q endanceuential ther than overlapping presentations would promote a better program Rex Poggenpohl volunteered to contact ars about the Symposium and encourage participation by sending a representative to attend. ti Dates for the Symposium were also discussed. The board agreed a date in early May would allow the most beneficial timeframe for participants to follow through with information they receive at the event. Jen will check availability at the Conference Center for the days of Tuesday, Wednesday and Thursday for the first and second weeks in May. Arbor Day A May 11th date was discussed for the 2012 Arbor Day celebration with the school. Sandy Burns set up a meeting on December 6th with the school principal to talk about the idea of an Arbor Day poster contest, with winners included in an Arbor Day calendar. Jen Imber presented preliminary quotes she received from Master Graphics regarding the cost of printing these calendars. Meeting Minutes Mike Richardson made a motion to approve the minutes from the July 15th, 2011, September 16th, 2011 and October 7th, 2011 meetings. The motion was unanimously approved. The next Tree Board meeting will be held on Friday, December 16th, 2011. Respectfully submitted, December 16th, 2011, by Jen Imber. 1