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08-05-15 Agendas with Supporting Material

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NOTICE OF PUBLIC MEETING
CARSON CITY SHADE TREE COUNCIL

DAY: Wednesday

DATE: August 5, 2015

TIME: 5:30 P.M.
LOCATION: Sierra Room
Carson City Community Center
851 East William Street
Carson City, Nevada 89701

AGENDA

CALL TO ORDER

ROLL CALL & DETERMINATION OF QUORUM

PUBLIC COMMENTS
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.

Public Comments

B. For Possible Action: Regarding approving the nomination of a Hankow Willow, located on Thames Drive near Long Ranch Park for the registration, of Nevada Big Trees by Rod Haulenbeek.

Public Comments 

C. For Possible Action: Regarding the planning for the annual Fall Tree Care Workshop. The Shade Tree Council has selected Thursday, November 12, 2015 as the date for the workshop and the Community Center as the site. The workshop will run from 8:30 am to 2:30 pm. The council set the registration fee at $45.00 if registered before November 2, 2015 and $55.00 after that date. The council decided that the theme should be the challenges of tree care during our drought. The following topics and speakers have been approved by the Council and are listed on Exhibit A. The schedule of these topics and the responsible Council contact needs to be determined.Exhibit B is a tentative schedule for the Workshop. The Council needs to make decisions regarding topics, speakers, schedule and Council member assignments and responsibilities.

Public Comments

4. NON-ACTION ITEMS

A. Update on the Urban Forestry Grant Tree Inventory project. Dale Carlon Consulting was selected to perform the inventory. He has started the project.

Public Comments

B. Report on vandalized trees at Pete Livermore Sports Complex.

Public Comments

C. 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

Public Comments

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 2015 Fall Tree Care Seminar
Planning for the 2016 Arbor Day Ceremony


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 Daria Wirth at dwirth@carson.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 Planning Division, 108 East Proctor Street
Carson City Parks & Recreation Department, 3303 Butti Way, Building #9
Carson City, Nevada