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<br />Lexington Tree Committee Minutes of February 10, 2005 Meeting <br />Present: John Frey Nell Walker, Jim Jones, Anne Senning, Karen Longeteig, Jim Wood, Dave <br />Pinsonneault <br /> <br />1. Jim Wood was appointed scribe. <br />2&3. Minutes of December 9, 2004 and January 13, 2005 were approved as presented. <br />4. <br />4.1 Bylaw actions: 258 Sites, of which 168 were resolved, 358 to be removed (of which 145 have been <br />removed, to plant 809, of which 322 planted) presented by Dave Pinsonneault. <br />4.2 Forestry in January: 3 removed, 2 pruned <br />4.3 Tree City Application being processed <br />4.4 No word on grant application <br />4A Sherri (Kathy Miller)-suggested we might be able to get on the Community Forestry Partnership Grant. <br />The Tree Committee could apply (not the town) for the ESRI grant for the software license for the Arc Pad <br />hand held computers. Presented by Anne Senning <br /> <br />NSTAR provided a $1000 grant for tree planting. This was in the form of a $1000 gift card for Weston <br />Nurseries. Per Dave Pinsonneault <br />5 <br />5.1 John Frey presented the Tree Article on February 7, 2005. The Selectmen asked where the 15K <br />funds were coming from? Patrick Mehr suggested increasing fees on the tree removal permit applications <br />to $150.00. John Frey estimated 11-13K a year would be raised with this increase. <br />5.2 Selectmen’s position on the fee increase was to ask Linda Vine to look into how this fee change might <br />work. <br />5.3 There is some potential for an additional 10K to be put into the DPW budget for tree planting. <br />However, on February 9, 2005 Jeanne Krieger said the Selectmen had not found the 15K requested in <br />the Tree Committee's article. <br />6 <br />6.1 Moved that we proceed with both Article 18 and the Lexington Tree Fund to be held by the Trustees <br />of Public Trusts. Passed <br />6.2 Agreed that Anne Senning should approach the Douglas Funeral Home to determine interest in <br />participating in a program to have donations provided for the purchase, planting and maintenance of <br />trees. <br />7. Article 16-Substitute "fund" for account. Article 18-include the words,"not to exceed $75,000" <br />8.Memorial Tree Fund Brochure Prerequisites for implementation <br />8.1 Brochure approval by Selectmen <br />8.2 Approval of Article 18 by Town Meeting or establishment of the Lexington Tree Fund to be held by the <br />Trustees of Public Trusts. <br />9. Working on debugging Tree inventory software to allow data entry into the Tree Committees laptop <br />computer, our main data base. The software that we are attempting to use is the Community Forrest <br />Partnership Arc Pad SW which we are trying to use for data input into our laptop. <br />It was suggested that each member of the Tree Committee learn how to enter data from our manual tree <br />inventory records. (Equal pain for all) <br /> <br />John Frey asked if "where we needed trees planted" showed up as a function of our Tree Inventory data <br />base. Yes <br />10. Articles for Town Meeting-Previously discussed <br />11Other Business <br />11.1 Karen noted that the Dixon report on the center revitalization suggested the performance of a Tree <br />Inventory <br />11.2 The committee briefly looked at the Historical Society's plan for Tree planting around the old Depot <br />building. <br />11.3 Jim Wood suggested we work with the Conservation Committee to get the Town owned land around <br />the school administration building and bordered by Fletcher Ave and Mass Ave transferred to the <br />Conservation account. Otherwise it will surely be built on, destroying the 20 trees that we planted on this <br />site. <br /> <br />Respectfully submitted, <br />Jim Wood <br /> <br />