Agenda — original pdf

Agenda

+ URBAN FORESTRY BOARD REGULAR MEETING Wednesday, January 28, 2015, - 5:30 p.m. Northwest Recreation Center 2913 Northland Austin, Texas URBAN FORESTRY BOARD MEMBERS: APPOINTMENT : Christopher Kite, Chair Council Member Laura Morrison, Place 4 Peggy Maceo (Vice-Chair) Council Member Kathie Tovo, Place 3 Len Newsom Council Member Bill Spelman, Place 5 Patrick Brewer Mayor Lee Leffingwell Nicholas Classen Mayor Pro-Tem Sheryl Cole, Place 6 Ryan Fleming Council Member Mike Martinez, Place 2 Keith Brown Council Member Chris Riley, Place 1 URBAN FORESTRY EX-OFFICIO MEMBERS : Michael Embesi, City Arborist, Planning and Development Review Department Pat Fuller, Division Manager, Parks and Recreation Department – Director Designee Vacant, Urban Forester, Planning and Development Review Department John Clement, Environmental Program Coordinator, Watershed Protection Department – Director Designee AGENDA A. CALL TO ORDER B. APPROVAL OF MINUTES 1. Approve the minutes of the Urban Forestry Board meeting of December 17, 2014. C. CITIZEN COMMUNICATION The first 4 (four) speakers signed up prior to the calling of the meeting to order are allowed a three-minute allotment each to address their concerns regarding items not posted on the agenda. D. ANNOUNCEMENTS  E. URBAN FORESTER EXECUTIVE LIAISON REPORT – Emily King, Environmental Program Manager, Planning, Development and Review Department, including: • Austin Urban Forest Plan Implementation Monthly Update • Monthly Notification: Removal of protected size trees on parkland that constitute an imminent public safety risk. • Summary of impacts to tree roots in Zilker Park from the U.S.A. Cycling Cyclo-Cross National Championships that occurred from January 7-12, 2015. • Update -- Public Works Department. F. ACTION ITEM BRIEFINGS 1. Overview of UFB By-Laws and functions to prepare for possible special called meeting with Environmental Board related to transfer of UFB responsibilities to Environmental Commission. Presenter: Chris Kite, UFB Board Chair G. DISCUSSION AND ACTION ITEMS 1. Discussion and possible action on UFB By-Laws and functions to prepare for possible special called meeting with Environmental Board related to transfer of UFB responsibilities to Environmental Commission. Presenter: Chris Kite, UFB Board Chair H. BRIEFINGS – 10 Minute Limit For Each Briefing 1. Austin Energy Line Clearance Monthly Update – December 2014. Ray Henning, Line Clearance Superintendent, Austin Energy. 2. City Arborist Program Tree Preservation and Replenishment Monthly Update December 2014. Michael Embesi, City Arborist, Planning and Development Review Department. 3. City Arborist Program Heritage Tree Report – December 2014. Presenter: Michael Embesi, City Arborist, Planning and Development Review Department. I. FUTURE ITEMS FROM BOARD MEMBERS Update from Treaty Oak Task Force Working Group. Presenter: Patrick Brewer. February meeting. Grant application requesting $30,000.00 for vertical mulching on the Shoal Creek Restoration Project. Presenter: Watershed Protection Department. February meeting. J. ADJOURNMENT The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications are provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice at  least 4 (four) days before the meeting date. Please call Robert Clawson at the Parks and Recreation Department, at 978-2600, for additional information; TTY users route through Relay Texas at 711. For more information on the Urban Forestry Board, please contact Emily King at emily.king@austintexas.gov or by phone at 974-9548.