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01-14-14 Street Tree MinutesKALISPELL STREET TREE COMMISSION MEETING HELD JANUARY 14, 2014 Present: Members: Bette Albright, Andrea Davidson, David Jones, Brock Anderson, Rebecca Bodnar, and Lance Isaak Staff. Lisa Simmer and Chad Fincher The meeting was officially called to order at 4:05 pm by Bette Albright. Agenda Topics: New Chairperson Daily Interlake article UCF Grants Webinar Miscellaneous Old Business There were no omissions or corrections to the December minutes. All members voted in favor of accepting the December minutes. New Chairperson Bette reminded the group that per discussions last year it was time to seek a new chairperson for 2014. David offered to be Chairperson and Andrea offered to be Vice -Chair in the event of his absence. All members were in favor. Terms and Vacant Positions Lisa reminded Andrea that her term expires in April and asked if she would please submit a letter seeking a continued position. Chad mentioned that vacant positions will soon be advertised. There will be a Street Tree opening with Rebecca leaving. Daily Interlake Tree Article The group discussed the need to begin work on the second "spring" article to submit to the Daily Interlake. It was agreed the topics should be planting, species selection, placement and new tree care. Lisa and Chad will supply information to Andrea who offered to work on this and bring a draft to the next meeting. Discussion of materials Andrea needs prompted discussion of updating the species list. This project had been discussed in the past acknowledging that Kalispell's list needs updating with more species, pictures, etc., and that perhaps this would make a good committee project. It was decided that this project and the proposed urban forestry management plan project will both be put on the next agenda for discussion and decisions on how to proceed forward. Staff will bring tree brochures and examples of species lists from other towns for the groups review at the next meeting. Rebecca's Resignatio Rebecca informed the group that she has resigned from her job (and the board) and will be moving to Carsen City, Nevada. The group wished her well, thanked her for all of her dedication and hard work on the board and acknowledged she will be greatly missed. UCF Grants Webinar Lisa reminded the group that the UCF Grants Webinar is scheduled for January 22nd. Lisa noted it is a requirement of the DNRC program development grant specifying a volunteer participate in the webinar. Lance agreed to replace Rebecca who had volunteered earlier. Lisa said all members are welcome to participate in the webinar and staff will be participating. Miscellaneous Business M1gCellaneolls Chad wanted the group to know that the maintenance man for the KM building came over to discuss de-icers and protecting trees. This gentleman showed sincere interest in passing the word to others in the city about the importance of using environmentally friendly product and procedures to protect the downtown trees. Lisa suggested the group send a thank you to Bill Goodman in acknowledgement of their care and concern. Chad informed the group that crews removed the American Elm at Central School Museum. He stated the tree was 20' taller than the the bucket truck's reach, however he credited Cody and the rest of the crew with safely rigging it and getting the job done, without causing any damage. Chad said crews got the logs, (estimated weighing 3000 — 4000 lbs a piece) over to Brock at FHS Woods Shop. Chad noted this tree was the tallest public American Elm in Kalispell. Chad said that Brock is cutting up wood for a citizen who will be making a violin from the wood and donating it to the museum. Chad briefly explained to the members that Parks & Recreation employees chipped in and bought Mike Baker a gun built out of American Elm wood. Chad explained that the gun manufacturer donated the stock, with the employee's money being used to pay for the bolt and action. Chad stated this is another way one of the citizen's receiving wood has given back to KPR. Chad said he is continually fielding calls from people wanting the elm wood, however at this time the majority of it is going to the high school. Chad said callers are very understandable of the school getting most of it. Brock has estimated that this partnership has saved the school $6000 in supply costs and as this program is in its second year, the total savings to the school amounts to approximately $12,000. Brock mentioned a grant he is working on to acquire a pelletizer and mulcher to create pellets from the wood waste. If successful the school would be able to sell these pellets to benefit FHS. Chad responded when questioned that he is hoping crews will be able to remove 40 DED trees this year. Chad stated 40 DED removals is the goal, however if weather permits they could possibly remove 50 of the 110 that should come out sooner than later. Chad notified the group that the city manager had signed the DNRC grant agreement and two Trimbles will be ordered soon. Chad provided a brief description of these handheld devices and how they will improve inventory and maintenance input into the TreeWorks inventory database. Chad explained that the majority of public trees are inventoried, with the exception of highly wooded areas in Woodland and Lawrence Park and a couple of other locations, thanks to DNRC. Chad said the Arbor Day celebration will include use of the Trimbles at both the elementary location and a project with the Linderman Learning Center math and science programs to inventory the Conrad Mansion and Heritage Park trees. Lisa reiterated to the group that their time all counts towards in -kind and any of their time spent involving the Trimbles will be used as in -kind on this grant project. The next meeting was scheduled for February 11, 2014, 4 pm. The meeting adjourned at 4:51 pm. Minutes approved by the Street Tree Committee, February 11, 2014