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01/09/2006 - Minutes TREE BOARD Minutes of January 9, 2006 meeting Members present Mrs. Gillis, Mr. Cancelosi, Mr. Callan, Mr. Bray, Guest present Lisa Olson, Chair of the Downtown Streetscape Group Staff present Matt Stine 1. Meeting was called to order at 6:30 P.M. 2. Minutes of November 14, 2005 meeting approved. 3. Lisa Olson presented the design and plans for the downtown streetscape as part of the downtown urban renewal project. A copy of the streetscape plan can be seen at www.tigard-or.gov/streetscape. It includes the meeting dates of the group. 4. The Tigard Library requested the Tree Board members to do a presentation on the Heritage Tree Program sometime in April. 5. City updates a. Metro's Nature in the Neighborhoods Grant b. Healthy Streams Plan/Stream Restoration and Enhancement- Hiteon Creek. c. Oregon Community Trees conference June 1, 2006 — Urban Forest Management Plans d. Heritage Trees Program Adjourned 8:00 PM