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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)