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HomeMy WebLinkAbout2022-09-07 - Agenda - FinalCITY OF r' FAYETTEVILLE ARItANSAS Urban Forestry Advisory Board Meeting September 7, 2022, at 4:00 p.m. City Hall,113 W. Mountain, Room 111 Some Participants will be Virtual on Zoom Members: John Crow —Term Expires 12-31-23, 1st Term University Representative Zane Colvin- Term Expires 12-31-22, 1st Term — Citizen At Large Ken Eastin -Term Expires 12-31-23, 1st Term Citizen At Large William Chesser- Completing one unexpired term 12-31-22, 1st Term Tree Care Industry AGENDA Lacey Jennen- Term Expires 12-31-22, 1st Term Citizen At Large -Chair Samuel Adkisson- Term Expires 12-31-22, 1st Term Citizen at Large- Vice Chair Jim Parrish —Term Expires 12-31-23, 1" Term -Land Development City Staff: Sonya Morell, Operations Assistant; John Scott, Urban Forester; Melissa Evans, Urban Forester 1. Call to Order Lacey Jennen 2. Approval of Previous Month's UFAB Minutes- Lacey Jennen 3. Meeting minutes changes — "Meetings of the Urban Forestry Board will be audio and video recorded. In conjunction with documentation of attendance, motions, seconds, and votes, recordings shall serve as the official meeting record and minutes." I would like a motion by the board to adopt this policy for recording meeting minutes. 4. Amazing Tree for 2023- Catalpa tree in Maclura Round about. 5. Presentation- Hunter and John Scott 6. Development — Staff a. Fletcher and Dickson — John i. Code Resolutions. b. Tsa Li Gi Trail/Retreat - Melissa 7. Tree Escrow Project — Board and Staff a. Background - Staff b. 2022 Plans — Staff c. Potential Projects — would the board like to identify potential planting project locations? 8. Project updates - A. Hose bib- The meter is set and backflow testing is almost done. B. Tree label program for 2022/2023 (Tree trail program) - C. Edible food tree labels. Color code D. Urban Forestry Management Plan Update. Mailing Address: 113 W. Mountain Street www.fayetteville-aLgov Fayetteville, AR 72701 E. I am working on Fall projects Salem and Rupple Road — Done; have to put it out for bid. Mt. Kessler Park Tree replacement — Done: bidding process is started. Van Asche Road from Gregg to Steel. — Put this project on delay, 265 Tree replacement- Information is gathered for this. Senior Citizen center Tree planting. In house trees are being ordered. Celebration of trees October 29t". I am gathering quotes for trees. 9. Adjourn