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06/14/2004 - Minutes TREE BOARD Minutes of June 14, 2004 meeting Members present: Mr. Tinnin, Mrs. Gillis, Mr. Callan, Mr. Haack, Staff Present: Matt Stine Guest Present: John Frewing Beth St. Amand (City of Tigard) Mike Marr 1. Meeting was called to order at 7:00 P.M. 2. Minutes from May meeting approved. 3. City updates: a. Balloon Festival b. Oregon Community Trees Conference- June 4 & 5, 2004 4. Heritage Tree Program discussion. Board members to review current draft and be ready to approve at July 12, 2004 meeting. Members will comment through e-mail until meeting in July. 5. Guest speakers- Beth St. Amand, Long-range Planner for the City of Tigard, and Mike Marr, Downtown Tigard Task Force's representative. Mrs. Amand and Mr. Marr presented the board with the events pertaining to the future commuter rail project, and the overall enhancement plan to improve the appearance of downtown Tigard. A group-wide discussion ensued. 6. Set agenda for next meeting: a. Minutes b. City updates- Matt Stine c. Heritage Trees d. Chapter 18 discussion e. New/old business 7. Meeting adjourned 8:10 P.M.