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Members Present: <br />City Liaisons Present: <br />Members Absent: <br />LOUISVILLE TREE BOARD <br />MINUTES OF BORAD MEETING <br />January 2000 <br />Nanette Edwards, Susan Spaulding and Jerry Warren <br />Steve Baysinger and Brad Chronowski <br />Howard Teague and Bev Beaufait <br />A. General <br />1. December minutes were approved. <br />2. Steve introduced the background behind the Cherry Street Median Project regarding the <br />timeframe and public process. Steve and Brad presented the design concept from DHM. <br />The Board discussed the appropriateness of the design and how it relates to the <br />Landscape Beautification Master Plan. Specific plant types will be discussed at the <br />February meeting. HFAB recommends median landscapes that promote minimal water <br />usage. <br />3. Steve informed the board that the city must post any changes the board will undergo, <br />including a name change. The board agreed that we will address all of our proposed <br />changes in one posting. <br />4. Steve presented the hiring schedule for the City Forester position. The board agreed that <br />the schedule was too aggressive and we'll take more time to advertise and review <br />applications before conducting interviews. Susan suggested that the city advertise the <br />position through ALCC and the Arborist society. <br />5. Steve asked the board to consider some of the objectives. they would like to see for the <br />Tree Inventory. Susan suggested some additional resources for staff to contact for <br />information. <br />6. Steve announced that the Division of Wildlife approved the Fishing is Fun grant for the <br />pond reclamation at the Warembourg/Daughenbaugh properties. <br />7. Brad reviewed the progress regarding the Arboretum Parking Lot. The board and staff <br />were concerned about the projected costs and will attempt to refine the plan and cost for <br />the next meeting. <br />8. Arbor Day discussions were deferred for the February meeting. <br />9. Officer election discussions were deferred for the February meeting. <br />10. Commercial Design Guidelines discussions were deferred for the February <br />meeting. <br />11. Old Business -Susan inquired about the Colorado Tree Coalition grant. Steve has not yet <br />been notified with the results. <br />12. New Business -Brad briefly distributed and presented the Arboretum entry feature design. <br />Two members had to leave the meeting at that time. This item was deferred to the <br />February meeting. Brad also distributed an updated map and tree inventory of the <br />Arboretum for reference. <br />13. Meeting was adjourned at 6:35 p.m. <br />Meeting adjourned — Next meeting, February 2, 2000. <br />