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HomeMy WebLinkAbout012219 PRTAB AgendaParks, Recreation & Tree Advisory Board Meeting Agenda DRAFT January 22, 2018 - 4:30 p.m. City Hall, 1st Floor Conference Room I. Call to Order/Roll Call II. Approval of Agenda III. Approval of November 27, 2018 Minutes IV. Public Comment (3 minutes per person) V. Old Business A. Gateway Park Landmark Tree Nomination – All (5 minutes) B. Tree Line USA: Draft letter to PUD – All (5 minutes) VI. New Business A. Recreation and Maintenance Update (written only) – Alex (5 minutes) B. Landmark Tree Nomination Process – Alex (5 minutes) C. Dog Park at Mountain View – Alex (10 minutes) D. Mission, Vision, Values – Alex (20 minutes) E. 2019 Department Work Plan – Alex (10 minutes) F. 2019 PRTAB Work Plan – All (10 minutes) VII. Next Regularly Scheduled Meeting: February 26, 2019 VIII. Public Comment (3 minutes per person) and Board Comment IX. Adjourn 2018 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 • Tree Conservation Ordinance