Horticulture and Forestry Advisory Board 2000

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LOUISVILLE HORTICULTURE FORESTRY ADVISORY BOARD MINUTES OF BORAD MEETING June 7, 2000 • Members Present: Howard Teague, Jerry Warren, Betty Solek, Susan Spaulding, Susan Ariniello and David Russell City Liaisons Present: Steve Baysinger, and Dave Sexton Members Absent: Nanette Edwards City Liaison Absent: Brad Chronowski A. General 1. Howard called the meeting to order and May minutes were approved. 2. Entry way — discussed sandblasting both sides if it is affordable. 3. Parking lot — Need to wait until we find out if the City is buying the adjacent land before determining location. 4. RFP Process — Dave discussed inventory possibilities for companies. He handed out draft RFP packet for member review. Susan will be involved in reviewing. Anyone else wishing to be involved in interviews needs to contact Dave. • 5. Discussion of By-laws. Terms will be changed to 4 — Two year terms, 3 — Four year terms. In January, Board will elect a Recorder and Chair, both positions will be held for one year. For the remainder of this year, Susan Ariniello will hold the position of recorder. The Board nominated a sub committee to discuss the By -laws that will consist of Susan Spaulding, Betty Solek and Dave Sexton. 6. Steve updated the Board on the Cherry Street Median project. He also discussed the rocks on Cherry Street. He will inform the members when the rock is down for review. The 2001 budget will include landscaping South Boulder Road east of Highway 42 and the entryway at Highway 42 by the cemetery. 7. There will be no July meeting, therefore, the next meeting will be held on Wednesday, August 2, 2000.