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12 -01 -1999 5:49PM <br />Members Present: <br />FROM PARKS AND REC ADMIN 303 604 9560 P.2 <br />Members Absent: <br />City Liaisons Present: <br />LOUISVILLE TREE BOARD <br />MINUTES OF BORAD MEETING <br />November 3, 1999 <br />Howard Teague, Nanette Edwards, Bev Beaufait, Susan Spaulding, <br />Jerry Warren <br />Steve. Baysinger and Brad Chronowski <br />A. General <br />1. Howard Teague called the meeting to order at 5:30 p.m. Minutes from the <br />October meeting were approved as submitted. <br />2. Susan Spaulding gave a report on her attendance at the Western Colorado <br />Community Forestry Conference. She also disseminated hand out informati.on <br />highlighting: . <br />a. GIS Mapping <br />b. Pruning <br />c. Tree Board presentations <br />d. Waterwise landscaping <br />e. Trees and Construction <br />f. Mycorrhizae <br />Howard asked for volunteers to review Tree Board By -laws. Susan was the sole <br />volunteer able to make the commitment at the November meeting. Howard asked <br />others to give consideration to working with Susan on this project and will <br />address the by -laws again at an upcoming meeting. <br />Susan reviewed the letter she had sent regarding her concerns with the planned <br />landscaping of the gateway on the West side of McCaslin at South Boulder Road. <br />Steve indicated this will be addressed at the evening City Council Meeting: Note: <br />Staff will direct all landscaping at the gateway to the east side of McCaslin per <br />Council direction. <br />3. Brad reviewed with the Board the work to be . completed with the parking lo t at <br />the arboretum. <br />4. Discussed the Tree Coalition Grant. _ Steve will submit a grant request for tt.e <br />arboretum. <br />5. City Forester position was discussed. The board recommended preference of a <br />certified arborist or ability to become certified as a element of the job description. <br />6. Steve has submitted the Colorado. Parks and Recreation Tree grant in cooperation <br />with Evergreen Alliance Golf Limited for plantings at the course, <br />• <br />