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HomeMy WebLinkAbout062618 AgendaParks, Recreation & Tree Advisory Board Meeting Agenda DRAFT June 26, 2018 - 4:30 p.m. City Hall, 1st Floor Conference Room     I. Call to Order II. Roll Call III. Approval of Agenda IV. Approval of May 22, 2018 Minutes V. Public Comment (3 minutes per person) VI. Staff Report and Updates A. Stormwater Report and Update (Samantha Trone) B. Recreation and Maintenance Update (Alex) VII. Action Items A. Landmark Tree Nomination - Ubame Oak B. Sather Park: Forest Analysis and Tree Risk Evaluation Report C. Recommending changes to the PRTAB enabling resolution (09-029) to the Ad Hoc Committee on Committees VIII. Board Reports/Information A. Rainier Street Trees IX. Old and New Business A. Workplan – Park Name Recommendations B. Workplan – Park Rules X. Correspondence XI. Next Regularly Scheduled Meeting: July 24, 2018 XII. Public Comment (3 minutes per person) and Board Comment XIII. Adjourn Approved Workplan (in priority order): 1. Off-leash area/leash law brochure 2. Park rules 3. Park use data gathering 4. Name recommendations for parks 5. Notable trees brochure Parking Lot  Tree List: Phase II (large and tall trees for parks and open space); Phase III (species to avoid) or combine phases  Landmark trees  Tree Conservation Ordinance