Agenda for July Parks Meeting                                                        Meeting Date 07/11/16

1. Organization/Administration Items

1. Appointment Advisory Committee (Must Have Qualities for Candidates ) Integrity (what candidate says is consistent with what the candidate does), Professional Knowledge (Makes recommendations consistent with our values),  Quality of Communication (Helps us understand quickly), Accessibility (Can be reached when we need them), Reliability (Ability to attend meetings, make recommendations and decide in a timely manner)
2. Vacancies (2)- Nominations for openings
3. Strategic Plan
4. New Grant submittal for 2017 Tree Vitalize

2. Old Business

1. Update on DEP Permit
2. Water line install to garden.
3. Garden update ( Fence, Critters, and Compost )
4. Bridge Update
5. Information Center ( information officer )

3. New Business

1. Removal of dead tree, and grass cutting infringement
2. Bee Hives Maintenance  Honey Harvest
3. Review job quotes for tree pruning, rock pile removal, and cutting back undergrowth
4. Budget  for 3 year Financial Plan ( proposed 5,000, 6,000,and 7,000 )for years 2016, 2017, and 2018 respectively.)

4. Action Items

1. Fall tree planting