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8/4/1987 - Meeting Minutes • • /ArD(47D MINUTES SALT LAKE CITY URBAN FORESTRY BOARD RETREAT MEETING - AUGUST 4, 1987 2550 EAST 1300 SOUTH SALT LAKE CITY, UTAH • 4 : 00 P.M. Present : Kathie Anderson Karen Salisbury Lloyd Siegendorf Jennifer Harrington Orson Gibb JoAnne Milner Item #1 : Jennifer expressed a feeling of frustration with the length of process for items such as the Ordinance, getting new Board members appointed , etc. . The other Board members are also feeling the same frustration. Item #2 : A brainstorming session made list of 25 items as goals and objectives the Board would like to see worked on. They were broken down to 4 basic priorities: 1 . Get projects moving through the process faster. 2 . Public Relations - Media - Special Projects. . . 3 . Community Involvement - Planting - Pruning. . . 4 . Better Communications - City Departments - Community Affairs - Survey in Water Bills - Council & Mayor UDOT UP&L. . . Item #3 : The Board needs to set up specific committees and be constantly open to ideas that will promote the goals and objectives of the Board . 1. Ordinance 2 . Education 3 . Public Relations 4 . Community Liaizon Selection and assignments will be made when the new Board members are appointed and are able to attend the meeting. 1 Ill Item #4 : Annual Report Subcommittee reports will be written and given to Jennifer so she can put together a draft by the September 1, 1987 Board Meeting. • Ordinance: Mary Pat Matheson & Lloyd Siegendorf Public Relations : Kathie Anderson & JoAnne Milner Staff Report: Steve Schwab Chairperson Report: Jennifer Harrington Annual Report to be delivered to the City Council on November 12 , 1987 . 2 411 GOALS AND OBJECTIVES 1 . Get projects moving through the system - stop bottlenecks. 2 . More involvement by individual Board members. 3 . Better inform the public of the Urban Forestry Board . - Media - Pamphlets 4 . Provide timely services - get away from crisis management. 5 . Voice local neighborhood concerns and issues. 6 . Get beyond status quo - begin a planting program. 7 . More community involvement with Board projects. 8 . Newspaper for Trees - $ projects. 9 . Friends of the Urban Forest. 10 . Fundraiser in addition to Newspaper for Trees. 11 . Better communication with Community Council . 12 . Urban Forestry Ordinance to reflect community desires. 13 . Continued involvement with community design issues and programs. 14 . Promote proper pruning of trees. 15 . Promote proper construction practices around trees. 16 . Develop better communications between City departments . 3 • 410 17 . Tree City USA. 18 . Identify Heritage Trees on Washington Square. 19 . Arbor Day Celebration . 20 . Develop funding strategies. 21 . Get into City lines of communications. - Community Affairs Newsletter - Water Bill survey - Board to Council and Mayor 22 . Develop communication between the Urban Forestry Board and UDOT and UP&L. 23 . Continue Home and Garden Show display. 24 . Develop recognition program. 25 . Develop planting incentive program. 4