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08-28-2000 TBMTREE BOARD MINUTES AUGUST 28, 2000 Members Present: Brain Wendlandt, Victor Schmidt, Rose Jergens, and Mark Schnobrich Absent: Mike Getzke, Deane Dietel June 26, 2000 Tree Board Minutes were approved. Energy Tree Project 2000 The board will meet Wednesday Sept. 20th at 5:15 P.M. City Center to review the final report of the Year 2000 Energy Tree Project. The board will then discuss the presentation to Hutchinson Utilities Commission and to seek additional funding for year 2001. The Utility Commission meets Sept. 27, 2000 at 3:OOP.M. at Hutchinson Utilities. A total of 72 homes applied for trees with 65 of those homes receiving trees. The average home received 2 or more trees for energy conservation. A total of 165 trees went onto private property in 2000. Review of Tree Ordinance The board reviewed all the changes of the tree ordinance. The predominant changes were in the areas of ; 1.) Duties of tree board members 2.) Definitions of shade tree diseases 3.) Tree species allowed to be planted list 4.) Clearance above streets for tree height 5.) Arborist certification The board approved the revised ordinance and sent it on to the city attorney for final drafting. Other Business - Randall, Bradford The board discussed the Randall, Bradford area and pending proposal to remove every other maple. The board agreed that a public hearing discussing the proposal be made and the neighborhood residents be invited to provide input into the project. Schnobrich will put together a plan for the presentation. - Electing a Chair Schnobrich brought up to the board the need to appoint a chair to the board. All board members are on their first term of 3 years with the possibility to be re -appointed. Dean Dietel's, Mike Getzke's term expires April 2001. Rose Jergen's and Brain Wendlandt's term expires April 2002. Victor Schmidt's term expires April 2003. This item was tabled to the next meeting. With no other business the meeting was adjourned at 7:OOP.M. Respectfully submitted, Mark Schnobrich Forester