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CASE #2 <br /> <br />APPOINT LIAISON TO THE ENVIRONMENTAL POLICY TASK FORCE <br />(EPTF) AND SCHEDULE A JOINT MEETING WITH <br /> THE PLANNING COMMISSION <br /> By: Mark Boos, Parks/Utilities Supervisor <br /> <br />Background: <br /> <br />As the Commission will recall, City Council established a task force to develop a Tree <br />Ordinance and other charges as assigned. This committee included a member of the Park <br />Commission as well as a Planning Commission member. The committee has asked the <br />Park Commission to appoint a replacement person to continue the work. Their 6:30 p.m. <br />meetings have been held on the first Monday and the third Thursday. of the month, <br />however, one or two Saturday Workshops are being scheduled so as to have a draft Tree <br />Ordinance by February. The next scheduled meeting dates are Monday, January 06 and' <br />Thursday, January 16, 2003. <br /> <br />Observations: <br /> <br />At the last EPTF meeting, the committee members determined that the best way to <br />introduce the draft Tree Ordinance to both the Park and Planning Commissions (and <br />work through any issues) was to have a joint meeting with the EPTF presenting the <br />proposed ordinance, then discussing its practical implementation. <br /> <br />Attached are the current meeting minutes. <br /> <br />Commission Action: <br /> <br />Appoint liaison to the Environmental Policy Task Force <br /> <br />And, <br /> <br />Select first and second choice joint meeting dates. <br /> <br />P&R: 01/09/03 <br /> <br /> <br />