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HomeMy WebLinkAboutMinutes Tree Advisory Committee - 11/13/2014 TREE ADVISORY COMMITTEE REGULAR MEETING MINUTES Thursday, November 13, 2014 2:00 p.m. Collier Park—3801 Harris Drive, Corpus Christi, TX 78411 AGENDA I. Call to Order-4:05pm II. Roll Call of Members- Stacie Talbert Anaya-Assistant Director, Parks and Recreation Present—Weizer, Ehlen, Rodriguez Not Present—Christian (sick), Campos Staff— Wentworth, Castaneda, Pyle, Anaya III. Adoption of Minutes from October 9 , 2014 Rodriguez motioned; Weizer seconded; all in favor IV. Public Comment— none V. Presentations- None VI. New Business for Discussion and Possible Action - None VII. Old Business for Discussion and Possible Action 1. Review Tree Inventory/Survey Training and Sample Training was helpful to TAC members and PARD staff. Tree Inventory/Maintenance subcommittee suggest limiting the number of people responsible for conducting sample inventory so results are consistent. Grant, Phillip and PARD will all take a section of the sample and conduct inventory. The dates these groups will visit parks will be sent to all of TAC so members who can join them can participate. Pyle asked Anaya to send her list of parks so she can make maps for teams. Anaya to approach Solid Waste about reducing or waiving dump fees so AEP can pay for an inventory of the bigger sample of parks. 2. Review and Update Tree Plan Development Action Plan Tree Planning: 1 a. Add collection of soil samples Tree Planting: 1 a. Include drought tolerant species at forefront to create possibility of partnering with utilities for funds to support planting effort Education: 1 b. add Castaneda/Anaya to building web presence task; keep it simple, use pictures; Education Subcommittee to build one page PDFs with information. Funding: 1 a. Add AEP as source for plan development funds TAC to review in detail over month of November and bring suggestions to the table in December. VIII. Staff Liaison Report—Stacie Talbert Anaya 1. Review recommended tree species list in Parks & Recreation Master Plan Hand out provided. Suggestion to have Development Services member Rhea conduct a study of all ordinances, plans, guidelines that have landscaping/tree requirements to ensure consistency and no contradictions. 2. Parks & Recreation Department Partnership with Master Naturalist PARD to work MN to develop natural areas in several parks to reduce mowing burden. These parks include Sands, Sacky, Schanen, St. Andrews and entrance area to Oso Creek Park II. Also considering using area near the Oso Golf Course as a nursery. Wentworth to discuss possibility of getting Christmas trees delivered by Solid Waste for mulching. IX. Identify Items to be placed on next Agenda— December 11, 2014 X. Adjourn —5:10pm