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HomeMy WebLinkAboutMinutes Tree Advisory Committee - 03/08/2018 TREE ADVISORY COMMITTEE MINUTES Thursday, March 8, 2018 3:30 p.m. 3rd Floor Parks & Recreation Department Conference Room City Hall, 1201 Leopard St, Corpus Christi, TX 78401 I. MINUTES II. Call to Order- 3:51 PM III. Roll Call of Members—Joshua Wentworth, Park Operations Superintendent Donald Fields-Present Kevin Gibbs-Absent Phillip Christian-Present Sylvia Campos-Present Carlos Valdez (PRAC liaison)-Present IV. Adoption of Minutes from February 8, 2018 Motion: Campos, Second: Fields, All in favor V. Public Comment Please be advised that the Open Meetings Act prohibits the Tree Advisory Committee from responding and discussing your comments at length. The law only authorizes them to do the following: 1. Make a statement of factual information, 2. Recite an existing policy in response to the inquiry, or 3. Advise the citizen that this subject will be placed on an agenda at a later date. VI. Presentations— None VII. New Business for Discussion and Possible Action — None VIII. Old Business for Discussion and Possible Action — 1. Review of Committee Action Plan Set up work shop to review current action plan and update at April meeting 2. Process to change committee make up from Landscape Arch to landscaper or nursery professional Don provided a list pulled from the American Society of Landscape Architects to use as a guide for revision of positions on the committee. Josh to work on revising the ordnance 3. How to classes/Work shops Use Earth Day Bay Day event to gather information as to what type of trainings the public would like to be provided. Gathered information to be discussed at April's meeting 4. Earth Day Celebration Corner spot table requested, to be secured by Josh. Giveaways to include: Trees (provided by Don & AEP), water-based tattoo's (provided by Phillip), gator bags (provided by Sylvia) benefits of tree pamphlets (provided by Phillip), Sylvia is also going to attempt to have some gift card's donated for a raffle IX. Committee Member Comments/Announcements X. Staff Liaison Report—Joshua Wentworth Tree crew staff currently trimming throughout the City&we are currently looking at Park improvement locations to see what trees could be added to the canopy. XI. Identify Items to be placed on next Agenda—April 12, 2018 Earth Day Bay Day wrap up discussion Work shop planning XII. Adjournment 5:05 PM Motion: Campos, Second: Fields, All in favor