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06-01-16 Agenda with Supporting Materials

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NOTICE OF PUBLIC MEETING
CARSON CITY SHADE TREE COUNCIL

DAY: Wednesday

DATE: June 1, 2016

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 (February 3, 2016).

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: To elect a chairperson and vice chairperson of the Shade Tree Council for the 2016 calendar year.

Public Comments

C. For possible Action: To discuss annual Arbor Day Event which was held Saturday, April 30, 2016 in Mills Park. This year the Arbor Day event also commemorated the 20th anniversary of the Quality of Life (Q18) Initiative by planting a Giant Sequoia Tree near the site that the original Giant Sequoia was planted twenty years ago in celebration of the passage of the Quality of Life Initiative. Donna DePauw was awarded the George Washington Ferris Award for being on the first Shade Tree Council and one of the original advocates of the Quality of Life Initiative.

Public Comments

D. For possible Action: To begin planning the Fall Tree Care Seminar. The Fall Tree Care Seminar is annually hosted by the Shade Tree Council and it is usually held in the Sierra Room of the Community Center with some field demonstrations held in Mills Park. Typically the Council begins to develop a central theme for the Seminar, which aids them in determining relevant tree related topics. Selecting topics in turn helps with the process of selecting presenters. While November seems a while off, the Shade Tree Council will only have two more meetings, August and October to plan this event.

Public Comments

4. NON-ACTION ITEMS

5. FUTURE AGENDA ITEMS – DISCUSSION ONLY


Activity here will be limited to placing new matters on future agendas only.

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

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