HomeMy WebLinkAbout022211COMMITTEE OUTLINE MINUTES
Tree, Park and Recreation Advisory Board
Date: 2-22-11 Time: 5:00 Location: Mountain View Commons Scribe: Matthew Berberich
Members Present: Matthew Berberich, Forest Shomer, Daniel Collins
Staff Present: Jeremy Bubnick — Parks & Recreation Manager
Topic
Recommendation/Action
Follow-up (if needed)
Call to order
No Action
Approval of agenda
Agenda approved 3-0
Move items 6 and 7 to end of meeting,
Public Comment
Approval of Minutes -
Minutes approved 3-0
Follow up on minutes for city website
nnouncments
Mayor to appoint Danny Milholland to TPR
Committee for term ending April 2013.
Kah Tai tree planting on Saturday 2-26
Thoughts -Background -Context
Parking issues, neighborhood would like to
Jeremy to do a Master Plan for new park in
-Mary Lou Sullivan to discuss new park
leave as open space. Would like to be apart
2011
Property near Bishop Park
of the planning process
TPR2011-2012 Goal List
DCLU wants committee to add lmore goal
Draft and receive memo from City Council
of reviewing Tree Ordnance of PT. Planning
addressing issue of responsibility and why
committee may be responsible
this is brought up now.
Seattle Tree Policy
Table to next meeting
Potential for WIFI at next meeting
Next Meeting:3/22/11
COMMITTEE OUTLINE MINUTES
Tree, Park and Recreation Advisory Board
Date: 2-22-11 Time: 5:00 Location: Mountain View Commons Scribe: Matthew Berberich
Members Present: Matthew Berberich, Forest Shomer, Daniel Collins
Staff Present: Jeremy Bubnick — Parks & Recreation Manager
Topic
Recommendation/Action
Follow-up (if needed)
Managers Reprot
Bobby McGarraugh Park -picnic shelter
started
Pope Marine Park- grand opening within
next couple of months
Main Street Committee- formation unknown
as of now
Functional Plan Review
Go through draft:
Did not finish. Pick up from Implementation
Demands, Needs and Implementation
section at next meeting
sections
Moved to table 3-0
Public Comment
Thank you to ALL park staff.
Publicity for individuals great work
Dog leash reminders for Kah Tai wildlife
Add additional signage?
habitat areas (nesting season).
Agenda and Minutes: update on city website
prior to meetings
Future Meeting Agenda Items
None at this time
Next Meeting:3/22/11
COMMITTEE OUTLINE MINUTES
Tree, Park and Recreation Advisory Board
Date: 2-22-11 Time: 5:00 Location: Mountain View Commons Scribe: Matthew Berberich
Members Present: Matthew Berberich, Forest Shomer, Daniel Collins
Staff Present: Jeremy Bubnick — Parks & Recreation Manager
Topic
Next Meeting:3/22/11
Recommendation/Action Follow-up (f needed)