6. New Business
A.
Discussion and Possible Action Regarding Finalizing the Memo to
Commission Relating to Disbursement of Tree Fund Monies
Chair English introduced the item.
Discussion ensued regarding a future Commission workshop pertaining to use of Tree
Fund revenue, the Board's memorandum being added as backup to the Commission
agenda item, and the Tree Canopy Survey.
Mr. Rogus clarified the City Arborists salaries.
Discussion continued concerning revisions to the Board's memorandum and adding a tree
canopy coverage baseline.
A motion was made by Board Member Therrien, seconded by Vice Chair Hall, to
approve the Board's amended memorandum to the Commission pertaining to the
disbursement of Tree Fund Monies, taking revenue from the Tree Fund to perform
a Tree Canopy Survey, and forward the request to the Commission through the City
Manager. The motion carried unanimously on a voice vote.
B.
C.
Discussion and Possible Action Regarding Finalizing the Memo to the
Commission Regarding a Tree Canopy Study.
Chair English introduced the item.
Discussion and action on this item was covered under Item No. 22-2941.
Discussion and Possible Action to advise the Commission to support or
adopt an ordinance to prohibit smoking in City Parks.
Chair English introduced the item.
Mr. Rogus spoke to the request of Parks and Recreation Director Sandy Pfundheller that
the Board support an ordinance prohibiting smoking in City's parks.
Discussion ensued regarding Board support of the Ordinance with conditions, assigning a
designated area for smoking, Mr. Rogus composing the memorandum, the scope of the
request, designating smoking areas at the parks, disposal containers, and educational
signage.
A motion was made by Board Member Therrien, seconded by Vice Chair Hall, to
direct Mr. Rogus to compose a draft memorandum concerning the Board's support
of a no smoking ordinance at City parks including possible signage. The motion
carried unanimously on a voice vote.
D.
Discussion and Possible Action to review and define the Environmental
Advisory Board Priority Action List.
Chair English introduced the item.
Mr. Rogus spoke to the Board Members' documents being collected and integrated in to
the drafted Priority Action List.
Discussion ensued regarding narrowing the Action List, developers' failure to post land
clearing permits, combining Action List bullet points, measuring sedimentation in canals,
worksheets aiding the Board's Action List, prioritizing a canal baseline study, testing