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HomeMy WebLinkAbout10-14-19 YTB MinutesYakima Tree Board Minutes of October 14, 2019 Board Members Present: Justin Bigby, Lance Forsee, Jheri Ketcham, Chip Rognlie Absent and Excused: City Staff: Eric Crowell (Associate Planner) Introduction and Welcome Jheri Ketcham convened the monthly meeting of the Yakima Tree City USA (YTCUSA) Board at 5:07 p.m. at City Hall in the 2nd Floor Conference Room,129 N. 2nd Street, Yakima, Washington. Approval of the Meeting Minutes from September 9, 2019 Jheri made the motion to approve the previous meeting's minutes, and Chip seconded the motion. Preparing for 2020 Tree City USA Certification Associate Planner Eric Crowell noted that Tree City USA renewal is due in December as usual. Chip has already gathered budgetary data to submit as part of the application. Proposed Text Amendment to Modify YMC § 8.77.030 Lance made the motion to propose a text amendment to the Public Tree Ordinance to allow for at least one tree specialist on the Board to not be required to live within the city limits of Yakima, and Jheri seconded the motion. Eric will propose language to the Legal Department, which once deemed acceptable will be scheduled for a public hearing before City Council. 2020 Urban Forestry Grants —Two Opportunities Eric noted that the Washington State Department of Natural Resources will offer two grant opportunities this fall, one focusing on urban forestry management and the other focusing on environmental justice. He will update the Board once more information on the grants becomes available. Staff Report —Chip Rognlie Chip reported that 60 trees are to be planted in North 1st Street. Eric will contact the Engineering Division regarding planting standards and which trees are being planted. Chip also mentioned the trees being planted at the new Aquatic Center. For the Good of the Order Lance recently visited Yosemite and Paradise, the latter of which was largely destroyed by wildfires in 2018. Jheri will be excused from the November 4, 2019 Board meeting. Adjournment Jheri made the motion to adjourn the meeting at 5:33 p.m. The next Yakima Tree Board meeting will be held on Monday, November 4, 2019 at 5:00 p.m. in 2nd Floor Conference Room at City Hall.