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04/11/2005 - Minutes TREE BOARD Minutes of April 11, 2005 meeting Members present Mrs. Gillis, Mr. Tinnin, Mr. Cancelosi, Mr. Callan Staff present Matt Stine 1. Meeting was called to order at 6:30 P.M. 2. Minutes from March 14th meeting approved. 3. City updates a. Stream Restoration and Enhancement Request for Proposals b. Arbor Day i. Celebration at Metzger E.S on March 15th ii. Arbor Proclamation designating April 29th as Arbor Day,2005 c. Tualatin Riverkeepers awarded City Forester the Green Heron Award on April 9, 2005 d. Brown Property e. Bonita Park f. Interviews for two Tree Board positions. 4. Heritage Tree Program discussion. 5. Chapter 18.790 revisions discussion and recommendations. 6. Discussion of amending the Tree Board's resolution to allow six citizens to serve on the board, not just four. Adjourned 8:00 PM 1. Set agenda for next meeting to be held December 13, 2004: a. Minutes b. City updates- Matt Stine c. Goal 5 discussion with City staff member Julia Hajduk. 2. Meeting adjourned 8:00 P.M.