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HomeMy WebLinkAbout072418 Agenda Parks,Recreation&TreeAdvisoryBoard MeetingAgenda July 24,2018-4:30p.m. CityHall,1stFloorConference Room I.Call to Order II.Roll Call III.Approval of Agenda IV.Approval of June26,2018Minutes V.Public Comment (3 minutes per person) VI.Staff Reportand Updates A.Rainier & Upper Sims Way SubArea Plan (Lance Bailey) B.Recreation and Maintenance Update (Alex) C.Landmark tree nominationupdate-Quercuswislizeni(Alex) D.RCO grant status update (Alex) VII.Action Items A.Allocation of Meeting Time (Ed) B.Dog Park Design -Best Practices (Alex) C.Landmark Tree Nomination Considerations-Salix matsudana, Gateway Park, Acer macrophyllum, Bishop Park (Debbie) VIII.Board Reports/Information A.WeedBoardPresentation to Council(w/respect to parks and trails) IX.Old and New Business A.Workplan –Park NameConsiderations B.Workplan –Park Rules X.Correspondence XI.Next Regularly Scheduled Meeting: August 28, 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 1.Park rules 2.Park use data gathering 3.Name recommendations for parks 4.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 –propose designations Tree Conservation Ordinance