Environmental Commission - Dec. 13, 2024

Environmental Commission Urban Forestry Committee Meeting - Permitting And Development Center, Events Center, Room 1401 6310 Wilhelmina Delco Drive Austin, Texas 78752

Agenda original pdf

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Urban Forestry Committee Meeting December 13th, 2024 at 2:00 PM Permitting And Development Center, Events Center, Room 1401 6310 Wilhelmina Delco Drive Austin, Texas 78752 Some members of the Urban Forestry Committee will be participating by videoconference. Public comment will be allowed in-person or remotely via telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation by telephone. To register to speak remotely, call or email Elizabeth Funk, Watershed Protection Department, at (512) 568-2244, Elizabeth.Funk@austintexas.gov, no later than noon, the day before the meeting. The following information is required: speaker name, item number(s) they wish to speak on, whether they are for/against/neutral, email address and telephone number (must be the same number that will be used to call into the meeting). CURRENT COMMISSIONERS: Richard Brimer (Committee Chair) Mariana Krueger Colin Nickells Melinda Schiera CALL TO ORDER PUBLIC COMMUNICATION: GENERAL AGENDA The first 5 speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES DISCUSSION ITEMS 1. Approve the minutes of the Urban Forestry Committee Meeting of October 13, 2024 2. Overview of Transportation and Public Works's Urban Forestry's mission and budget – Lisa Killander, Forestry Program Manager, TPW 3.3. 4. Overview of Parks and Recreation's Urban Forestry Division's mission and budget – Joshua Erickson, Urban Forestry Program Manager, PARD Discussion on Urban Forestry meeting dates for 2025 - Richard Brimer, Urban Forestry Committee Chair FUTURE AGENDA ITEMS ADJOURNMENT The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice at least 2 days (48 hours) before the meeting date. Please call 512-568-2244, Elizabeth.Funk@austintexas.gov; for additional information; TTY users route through Relay Protection Department, Funk, Watershed Elizabeth at Texas at 711.

Scraped at: Dec. 9, 2024, 8:30 p.m.

20241213-001 DRAFT Minutes 10/13/24 Urban Forestry Meeting original pdf

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URBAN FORESTRY COMMITTEE MEETING REGULAR CALLED MEETING MINUTES WEDNESDAY, October 10, 2024 The Urban Forestry Committee convened in a REGULAR meeting on Thursday, October 10, 2024, at 6310 Wilhelmina Delco Drive in Austin, Texas. Chair Brimer called the Urban Forestry Committee Meeting to order at 11:06 a.m. Commissioners in Attendance: Richard Brimer, Mariana Krueger Commissioners in Attendance Remotely: Colin Nickells, Melinda Schiera Commissioners Absent: None PUBLIC COMMUNICATION: GENERAL None APPROVAL OF MINUTES 1. Approve the minutes of the Urban Forestry Committee Meeting of June 27, 2024 The minutes from the regular meeting on June 27th, 2024 were approved on Commissioner Krueger’s motion, Commissioner Schiera’s second on a 4–0 vote. STAFF BRIEFINGS 2. Presentation on 2024 Tree Preservation Report – Naomi Rotramel, City Arborist, Development Services Department Item conducted as posted. No action taken. 3. Staff presentation on Tree Smarts: An Introduction to Austin’s Tree Regulations (Section 3 of the Environmental Criteria Manual) – Naomi Rotramel, City Arborist, and Daniel Priest, Environmental Compliance Specialist Sr., Development Services Department Item conducted as posted. No action taken. DISCUSSION AND ACTION ITEMS 4. Discussion and recommendation on strategies to improve Austin’s tree canopy – Richard Brimer, Urban Forestry Committee Chair A motion to table the item passed on Commissioner Krueger’s motion, Commissioner Brimer’s second on a 3-0 vote. Commissioner Nickells was off dais. FUTURE AGENDA ITEMS None Chair Brimer adjourned the meeting at 12:41 p.m. without objection.

Scraped at: Dec. 12, 2024, 9 p.m.