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Urban Landscape Commission

Regular Meeting

Morgantown, WV · June 20, 2018

AgendaMinutes

Minutes

MORGANTOWN URBAN LANDSCAPE COMMISSION FINAL MINUTES | Wednesday, June 20, 2018 1. ATTENDANCE: Joe Morris, Marchetta Maupin, Kara Hurst, Barry Wendell, Judy Semler, Melissa Wiles, Michael Hasenmyer. 2. APPROVAL OF MINUTES: Council liaison moved to approve draft April 2018 minutes as written; landscape design representative seconded. Landscape design representative moved to approve draft May 2018 minutes as written; plant health representative seconded. 3. NEW BUSINESS: A) Jack Roberts Park landscaping: Members discussed potential involvement in landscaping at Jack Roberts Park with Judy Semler. B) Review of site visits: Members discussed potential improvements to Public Safety Building plaza and South University Avenue Park. 4. UNFINISHED BUSINESS: A) Hazel Ruby McQuain Riverfront Park redesign: Members discussed ongoing redesign plans. B) Bamboo curtailment policy: No updates on potential policy proposals were discussed. C) Gift and memorial policy revisions: Members discussed ongoing consultation with Tree Board on revising gift and memorial policy. D) 2018 budget: Members discussed allocations in 2018 budget. 5. BOPARC REPORT: Boparc representative updated members on Boparc activities. 6. DIRECTOR'S REPORT: Ex-officio member updated members on city projects. 7. OPEN DISCUSSION: Members engaged in open discussion. 8. COUNCIL UPDATE: Council representative updated members on Council activities. 9. ADJOURN: Landscape design representative motioned to adjourn; Council liaison seconded.

Agenda

URBAN LANDSCAPE COMMISSION MEETING AGENDA Wednesday, June 20, 2018 Public Safety Building Conference Room 1. ATTENDANCE 2. APPROVAL OF MINUTES 3. NEW BUSINESS: A) Jack Roberts Park landscaping B) Discussion and review of April site visits 4. UNFINISHED BUSINESS: A) Hazel Ruby McQuain Riverfront Park redesign B) Bamboo curtailment policy C) Gift and memorial policy revisions D) 2018 budget 5. BOPARC REPORT 6. DIRECTOR'S REPORT 7. OPEN DISCUSSION 8. COUNCIL UPDATE 9. ADJOURN

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