Trees and Forests Advisory CommitteeReportMeeting #:3rd Meeting of the Trees and Forests Advisory CommitteeDate:Wednesday, March 27, 2019 at 12:15 P.m. - 3:15 P.m.Location:Committee Room #4AttendancePRESENT: C. Linton (Acting Chair), T. Khan, J. Kogelheide, A. Meilutis, A. Morrison, M. Szabo, S. Teichert, R. Walker; and P. Shack (Secretary) ABSENT: C. Haindl, R. Mannella and G. Mitchell ALSO PRESENT: A. Beaton and J. Spence The meeting was called to order at 12:20 PM.1.Call to Order 1.1Disclosures of Pecuniary Interest That it BE NOTED that no pecuniary interests were disclosed.2.Scheduled Items 2.1Oak Wilt 1.2019-03-27 Pres - Urban Forest Health - Oak Wilt.pdf1.2019-03-27 Pres - Urban Forest Health - Oak Wilt.pdfThat it BE NOTED that the attached presentation from J. Spence, Manager, Urban Forestry, with respect to Oak Wilt, was received.3.Consent 3.12nd Report of the Trees and Forests Advisory Committee 1.2019-02-27 TFAC Report 2.pdf1.2019-02-27 TFAC Report 2.pdfThat the 2nd Report of the Trees and Forests Advisory Committee, BE DEFERRED to next meeting.4.Sub-Committees and Working Groups None.5.Items for Discussion 5.1Boulevard Tree Protection By-Law That it BE NOTED that the Trees and Forests Advisory Committee heard a verbal update from J. Spence, Manager Urban Forestry, with respect to the Boulevard Tree Protection By-Law.5.2Tree Protection By-Law That it BE NOTED that the Trees and Forests Advisory Committee heard a verbal update from J. Spence, Manager, Urban Forestry, with respect to the Tree Protection By-Law.5.3Dingman SWM EA Update That it BE NOTED that the Trees and Forests Advisory Committee heard a verbal update from C. Linton, with respect to the Dingman Stormwater Management Environmental Assessment. 5.4City Emerald Ash Borer Program That it BE NOTED that the Trees and Forests Advisory Committee heard verbal update from A. Beaton, Manager Operations-Forestry, and J. Spence, Manager, Urban Forestry, with respect to the Emerald Ash Borer Program.5.5Tree Location Policy for projects that impact lands not covered under the Boulevard or Private Tree By-Laws That it BE NOTED that the Trees and Forests Advisory Committee held a general discussion, with respect to Tree Location Policy for projects that impact lands not covered under the Boulevard or Private Tree By-Laws.6.Deferred Matters/Additional Business None.7.Adjournment The meeting adjourned at 2:00 PMNo Item Selected This item has no attachments1.2019-02-27 TFAC Report 2.pdf1.2019-03-27 Pres - Urban Forest Health - Oak Wilt.pdf