NOTICE OF PUBLIC MEETING
CARSON CITY SHADE TREE COUNCIL
DATE: October 1, 2014
TIME: 5:30 P.M.
LOCATION: Sierra Room
Carson City Community Center
851 East William Street
Carson City, Nevada 89701
CALL TO ORDER
ROLL CALL & DETERMINATION OF QUORUM
Members of the public who wish to address the Carson City Shade Tree Council may come forward and speak on matters related to the Council. Comments may be limited to three minutes per person or topic. If your item requires extended discussion or action, please request the Chairperson to schedule the matter for a future meeting. No action may be taken on a matter raised under this item of the agenda until the matter itself has been specifically included on an agenda as an item upon which action may be taken.
1. FOR POSSIBLE ACTION ON APPROVAL OF MINUTES
2. MODIFICATIONS TO THE AGENDA
Agenda Management Notice: Items on the agenda may be taken out of order; the public body may combine two or more agenda items for consideration; and the public body may remove an item from the agenda or delay discussion relating to an item on the agenda at any time.
Note: Items scheduled at a specific time cannot be heard earlier than the scheduled time per Nevada's Open Meeting Law requirements.
3. MEETING ITEMS:
A. For Possible Action: Regarding the absence of any Council member from this meeting. The Council must vote to excuse or not excuse the absence of a Council member from any Council meeting. Council members are considered excused if they have notified the Council Chairperson and/or the Director of the Carson City Parks and Recreation Department of their absence prior to this meeting. When all Council members are present, there is no action on this item.
B. For Possible Action: To continue the planning of the 2014 Fall Tree Care Seminar to be held on Friday, November 14, 2014, in the Carson City Community Center. During their August 6, 2014 meeting, the committee agreed on the following: A save the date card will be sent out on October 1; Registration fees would be two tiered: Students/Non- Commercial $35.00 and Commercial $50.00; Porta of Subs will be contacted to provide lunch; LA Bakery will be contacted to supply food for breaks. Topics and speakers mentioned included: David Howlett (NDF) to speak on tree inventories; Molly Sinnott to speak on tree issues to be determined; the medical benefits of trees; defensible space; and speakers from Cooperative Extension, Truckee Meadows Water Authority, and DRI.
C. Discussion only regarding the status of the Urban and Community Forestry Grant application for the Tree Inventory project. The grant application has been approved by the City Manager, Nick Marano, and has been submitted to the Nevada Division of Forestry.
D. Discussion only regarding the presentation from Chairman Kyle Horvath to the Board of Supervisors on August 28, 2014 regarding Shade Tree Council activities.
4. NON-ACTION ITEMS
A. Reports only - No discussion among members or with staff will take place on these items.
Status reports and comments from Staff
Members’ announcements and requests for information
5. FUTURE AGENDA ITEMS
Activity here will be limited to placing new matters on future agendas only. No discussion, consideration, or action will be pursued by the members or staff concerning the proposed future items during this meeting. Recurring agenda items:
Planning for the 2014 Fall Tree Care Seminar
6. PUBLIC COMMENTS
Members of the public who wish to address the Shade Tree Council may come forward and speak on any matter that is not specifically included on the agenda as an action item and allowable under the Open Meeting Law. Comments may be limited to three minutes per person or topic. If your item requires extended discussion or action, please request the Chairperson to schedule the matter for a future meeting.
7. FOR POSSIBLE ACTION ON ADJOURNMENT
If you would like more information about any of the agenda items listed above, please contact the Carson City Parks and Recreation Department at (775) 887-2262.
The Parks and Recreation Department is pleased to make reasonable accommodations for members of the public who wish to attend the meeting and need assistance. If special assistance or arrangements for the meeting are necessary, please notify the Parks and Recreation Department by calling
(775) 887-2262 or in writing at 3303 Butti Way, Building #9, Carson City, Nevada, 89701.
To request a copy of the supporting materials for this meeting contact Kaja Anderson-Howard at firstname.lastname@example.org or call (775) 887-2262.
This agenda and supporting materials are available at www.carson.org and at the Carson City Parks and Recreation Department located at
3303 Butti Way, Building #9, Carson City, Nevada, 89701.
In accordance with NRS 241.020, this agenda has been posted
before 9:00 a.m. three working days before the day of the meeting at the following locations:
City Hall, 201 North Carson Street
Carson City Library, 900 North Roop Street
Carson City Community Center, 851 East William Street
Carson City Parks & Recreation Department, 3303 Butti Way, Building #9
Carson City Planning and Community Development, 2621 Northgate Lane, Suite #62
Carson City, Nevada