20250602-001: Draft Minutes from Dec 13, 2025 UF meeting — original pdf

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URBAN FORESTRY COMMITTEE MEETING REGULAR CALLED MEETING MINUTES Friday, December 13, 2024 The Urban Forestry Committee convened in a REGULAR meeting on Friday, December 13, 2024, at 6310 Wilhelmina Delco Drive in Austin, Texas. Chair Brimer called the Urban Forestry Committee Meeting to order at 2:34 p.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 October 10, 2024 The minutes from the regular meeting on October 10th, 2024 will be approved at the next meeting. STAFF BRIEFINGS 2. Overview of Transportation and Public Works's Urban Forestry's mission and budget – Lisa Killander, Forestry Program Manager, TPW Item conducted as posted. No action taken. 3. Overview of Parks and Recreation's Urban Forestry Division's mission and budget – Joshua Erickson, Urban Forestry Program Manager, PARD Item conducted as posted. No action taken. 4. Discussion on Urban Forestry meeting dates for 2025 - Richard Brimer, Urban Forestry Committee Chair This item will be discussed at a future meeting. FUTURE AGENDA ITEMS None Chair Brimer adjourned the meeting at 3:11 p.m. without objection.