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HomeMy WebLinkAbout052311 COMMITTEE OUTLINE MINUTES Park, Recreation and Tree Advisory Board Date: 5/2,4/,11 Time: 5:05pm Location: Mountain View Commons Scribe: Rosemary Sikes Members Present: Matthew Berberich, Forest Shomer, Rosemary Sikes and Dan Milholland Staff Present: Jeremy Bubnick—Parks &Recreation Manager Topic Recommendation/Action Follow-up (if needed) Approval of agenda Agenda approved 4-0 Approval of Minutes Minutes approved 4-0 Announcements May 28th: weed pull at Kali Tai Lagoon(hosted by Admiralty Audubon) Boom Fest June 17,18,19 Discuss meeting schedule and Meeting schedule 4t Tuesday at Tabled proposed"no"August proposed"no"August meeting 5pm approved meeting until June meeting Discussion on growth of PRT Dan suggested presentation at Matt asked Dan if he would make Board Membership Boom Fest June 19 an announcement at Boom Fest Word of mouth Talk to friends and neighbors Letter to the editor No volunteer Lys Burden to be appointed by Mayor to PRT Board June 6 Finalize nominations for Tabled until June meeting when Add to June agenda Secretary and Vice Chair hopefully we will have a new member Discussion/Recommendation- Tabled until June meeting Add to June agenda Advisory role of PRT Board regarding conservation or removal of exceptional trees(i.e. old news about Poplar trees) Review of Exploratory No action taken Jeremy and Dan will attend the Committee by Jeremy Bubnick next meeting June 20 Managers Report-Jeremy: Rosemary suggest removing trash Trash can to be removed Shelter removal in Kali Tai Park can that was in the shelter Sauna at pool replaced No action taken July Park and Rec month Rec center reopens in July Further discussion at June meeting COMMITTEE OUTLINE MINUTES Park, Recreation and Tree Advisory Board Date: 5/24/11 Time: 5:05pm Location: Mountain View Commons Scribe: Rosemary Sikes Members Present: Matthew Berberich, Forest Shomer, Rosemary Sikes and Dan Milholland Staff Present: Jeremy Bubnick—Parks&Recreation Manager Topic Recommendation/Action Follow-up (if needed) Future Meeting Agenda Items Discuss proposed"no"August Add to June agenda meeting Finalize nominations for Add to June agenda Secretary and Vice Chair Discussion/Recommendation- Add to June agenda Advisory role of PRT Board regarding conservation or removal of exceptional trees (i.e. old news about Poplar trees) Further discussion of Rec center Add to June agenda opening in relation to July being Park and Rec month 2011 PRT goals and objectives as Add to June agenda approved by City Council Bring copy of PRT goals and objectives to June meeting Autumn Arbor Day Add to June agenda