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HomeMy WebLinkAbout012213 City of Port Townsend Parks, Recreation & Trees Advisory Board Meeting Agenda January 22, 2013 4:30-6pm City Hall 1" floor conference room 1. Call to order — roll call. 2. Approval of Jan 22, 2013 agenda. 3. Approval of Nov 27, 2012 minutes. 4. PRT work plan 2013: a. Tree City USA: i. Accept proclamation from Mayor at City Council before tree planting Feb 23, 2013. ii. Planting at Kah Tai Park in conjunction with Jefferson County Conservation District plant sale Feb 23, 2013. Forty native trees and 90 native shrubs. (Approved by Rick Sepler and Steve Wright.) Include a press release of the event. iii. Tree walk for Arbor Day? Date? Using the Significant Trees of PT city property brochure? iv. Report on progress of Haines street cottages planting. (Ron) b. Create Significant Trees brochure of PT city property. Significant trees on city right of ways will need to reviewed on a case by case basis — if in developed ROW that is unlikely to change vs. one that may need to be opened etc. i. Decide on significant trees on city property. Nominations from PRT board. Select a work group to decide which nominated trees will be included in the brochure? ii. Debbie creates brochure. iii. Cost for printing. $74+tax for 500 8.5X11 double sided, colored paper, tri-fold brochure for AAS 1-7-2013. Funding source? c. Volunteers for our parks: i. PRT board chair contact Steve Wright before PRT board meeting to assess volunteer need. Not until weeding is needed in spring. ii. City website notification of volunteer events. Any progress? (Debbie) iii. Ideas regarding organizing volunteerism for PRT. When we were painting at the pool as volunteers in December, we had some useful and positive discussions with our pool manager about the prospect of more organized and regular volunteerism to help at the pool. (Debbie) d. Complete Park Functional Plan Rosemary Sikes and Debbie Jahnke on subcommittee with 2 members of Planning Commission. Update if subcommittee has met before Jan 22. 5. 2013 operating budget for parks and recreation to better understand the funding constraints under which our parks department is operating for maintenance, etc. and any possibilities for Arbor Day tree plantings (spring and autumn) next year... or if we should solicit donations for same. 6. Who among us volunteered to talk to the City Parks staff about their plant/tree nursery stock to see what might be available to us to plant for Arbor Day. Debbie wonders if there might be a way for volunteers to help with a nursery effort to stock young plants and trees for future efforts. (Rosemary) 7. Metropolitan Park District: Report on Jan 10 special PRT meeting and Jan 14 City Council workshop. 8. Marion Huxtable asked Lys Burden "between the Cotton Building and the Wave Viewing Gallery has a bare patch of ground that looks like it is waiting for landscaping. Do you have any idea if it is planned?" Rick Sepler wrote "City has secured funding from County's Public Infrastructure Fund to complete this area from Pope Marine to Quincy Street (between Cotton Building and Wave Gazing area. Project has been designed and is going to bid. Yay!" 9. Future Meeting Agenda Items. 10.Visitor comment — 3 min per person. Adjourn