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2016_09.13 TREE BOARD PACKETAGENDA TREE BOARD BOARD OF DIRECTORS REGULAR MEETING — SEPTEMBER 13, 2016 405 MUNICIPAL DR. — KENNEDALE MUNICIPAL BLDG. CITY HALL CONFERENCE ROOM 6:30 PM OR DIRECTLY FOLLOWING KKB I. CALL TO ORDER II. ROLL CALL III. REGULAR ITEMS A. Review and consider action to approve the June 9, 2015 meeting minutes B. Discuss date for 2016 Arbor Day Celebration C. Discuss next date and location for tree planting D. Discuss 2016 -2017 Projects IV. CITIZEN COMMENTS V. STAFF ANNOUNCEMENTS/REPORTS VI. ADJOURNMENT In compliance with the Americans with Disabilities Act, the City of Kennedale will provide for reasonable accommodations for persons attending KKB meetings. This building is wheelchair accessible, and parking spaces for disabled citizens are available. Requests for sign interpreter services must be made forty -eight (48) hours prior to the meetings. Please contact Leslie Galloway, City Secretary, at 817.985.2104 or (TDD) 1.800.735.2989 CERTIFICATION I certify that a copy of this Tree Board Agenda was posted on the City Hall bulletin board next to the main entrance of the City Hall building, 405 Municipal Drive, of the City of Kennedale, Texas, in a place convenient and readily accessible to the general public at all times and said agenda was posted at least 72 hours preceding the schedule time of said eeting, in accordance with Chapter SS 1 of the Texas Government Code. Kelly Coop r Staff Liais Staff Report To Tree Board Date: September 13, 2016 Agenda Item No: III - A Subject: Review and consider action to approve the June 9, 2015 meeting minutes Originated by: Kelly Cooper, Human Resources Director Summary: The minutes were prepared by Vickie Chandler and are attached for your review and approval. Recommendation: Approval Page 1 of 1 Staff Report To Tree Board Date: September 13, 2016 Agenda Item No: III - B Subject: Discuss date for 2016 Arbor Day Celebration Originated by: Kelly Cooper, Human Resources Director Summary: This item will give the board an opportunity to discuss and plan the 2016 Arbor Day event. Items to discuss: 1. Date for the event 2. Event Activities a. Bird or Animal program or other b. Coordinate with the School? c. Food d. Other options 3. Marketing 4. Other associated items not listed Recommendation: Approval Page 1 of 1 Staff Report To Tree Board Date: September 13, 2016 Agenda Item No: III - C Subject: Discuss next date and location for tree planting Originated by: Kelly Cooper, Human Resources Director Summary: Each year the board plants a tree in support of Arbor Day and the Arbor Day Foundation. Texas Trees Foundation has shown support in the past by donating trees and assisting in planting them. Last year, we planted one tree at the Sonora Park and also handed out seedlings. I have ordered 100 seedlings to be delivered hopefully in time for the City's Trunk or Treat event. Currently staff is coordinating with the KISD PTA to determine a location for a tree planting. Initial discussions have been Patterson Elementary. Once a location is found, staff recommends hosting a celebration with the school and working with them to distribute the rest of the trees. Recommendation: Approval Page 1 of 1 Staff Report To Tree Board Date: September 13, 2016 Agenda Item No: III - D Subject: Discuss 2016 -2017 projects Originated by: Kelly Cooper, Human Resources Director Summary: In 2015, our Texas Forester had indicated an interest in assisting us with a street tree inventory; this was postponed due to other priorities. Staff recommends that we look for a date to schedule this in the Spring and see if perhaps the Outdoor Club or Parks Board would volunteer to assist with this project. Training will be provided and the information gleaned by this survey will also be placed in our Community Forestry Management Plan. The board should also discuss any other objectives regarding Tree initiatives at this time. Recommendation: Page 1 of 1