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05/13/2002 - Minutes Monthly Report May 2002 (Month/Year) for Tree Board (Name of board, committee, task force, group, etc.) 1. Meetings were held on(list dates during month) May 13 2. Current activities (summarize): • Planning Street Tree Planting Program • Planning Urban Forest management Plan • Public Tree Care Ordinance 3. Status of long-term projects: • The Street Tree Planting Program is just getting off the ground with applications being sent out during July. • The Urban Forest Management Plan development has begun with the beginning of the street tree inventory and the ordinance for tree care and protection on public property close to being completed. 4. Number of volunteer hours contributed this month (noted number of volunteers and total hours). • Four volunteers X 2 hours = 8 Hours 5. Attachments (include notifications, sign-in sheets, minutes, reports, press releases, proposals, etc.) - List: • Minutes attached 6. Any items to be scheduled for on the Council tentative agenda(list item and date): • I will be presenting the Tree Care Ordinance to the City Council hopefully this summer or early fall. 7. Status of members—are there any members scheduled to have their terms expire in the next four months? Are any members indicating that they plan to retire, move or resign soon? Please give details. I:\ADM\CATHY\BOARDCOM\MONTHLY REPORT DRAFT FORKDOC TREE BOARD MEETING May 13, 2002 Attendance: Bob Tinnin, Jan Gorsline, Brooks Gaston, Judy Anderson, Matt Stine. Began: 7:05 PM Minutes corrections from April's meeting; no corrections, minutes approved. City updates: • Arbor Day • Tree Care Ordinance • SOLV volunteer project on April 20th • "Down by the Riverside" volunteer project on May 18th • Intern for street tree inventory • Grant proposal- develop partnerships with non-profit organizations and grant applications • Interviews for Tree Board. Report from Jan re: street tree plantings Old business • Roles of Tree Board- revisions due at June meeting New business • Minutes- less detail. Include motions (approval/rejection) and special requests. Agenda for June meeting • Roles of the Tree Board- seek approval • City updates • New business- review Jan's street tree plantings program Adjourned 8:15 PM