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04/12/2004 - Minutes TREE BOARD Minutes of April 12, 2004 meeting Members present: Mr. Tinnin, Mrs. Gillis, Mr. Callan, Mr. Haack Staff Present: Matt Stine Guest Present: Dennis Koellermeier, Brad Kilby 1 . Meeting was called to order at 7:00 P.M. 2. Minutes from March meeting approved. 3. Dennis Koellermeier discussed the public meetings regulations. Handouts provided for each member and city staff. 4. Brad Kilby addressed the Board concerning Chapter 18 of the Tigard Municipal Code. Mr. Kilby specifically covered sections 18.745 and 18.790 of the Community Development Code. Following Mr. Kilby's presentation there was a group discussion to address the Board's questions. 5. Discussion of Tree Board's meeting with City Council on Tuesday, April 20, 2004. 6. Set agenda for next meeting: a. Minutes b. City updates- Matt Stine c. Heritage Trees d. City Council meeting discussion e. Select new Chairperson f. Oregon Community Trees 7. Meeting adjourned 8:15 P.M.