Resolution Amending Urban Forestry Council Bylaws

Environmental policy and legislation in San Francisco

[Amend Urban Forestry Council Bylaws]

Resolution amending the Urban Forestry Council's Bylaws Article VIII – Committees, Section 4 to change the meeting time of the Urban Forestry Council Planning and Policy Committee. 
WHEREAS, The Urban Forestry Council at its October 22, 2013  meeting amended the Urban Forestry Council’s Bylaws Article VIII-Committees, Section 4 as follows:
Article VIII – Committees
Section 4: Standing Committees
The Council shall have three standing Committees (1) Planning and Policy Committee; (2) Funding Committee; and the (3) Landmark Tree Ad Hoc Committee.  The Landmark Tree Ad Hoc Committee shall have three members and shall meet as needed on the first Thursday of the month starting at 4:15 p.m., in City Hall, Room 421, San Francisco. The Planning and Policy Committee shall have five members and shall meet on the first Tuesday of each month starting at 4:00 p.m. with the exception of November.  There will not be a meeting in November.  The Committee shall meet at the Planning Department Offices, 1650 Mission Street, meeting room to be announced, San Francisco, 94103.  
The Funding Committee shall have five members and shall meet on the second Tuesday of each month starting at 4:00 p.m. with the exception of November.  There will not be a meeting in November.   The Funding Committee shall meet at City Hall, Room 421, San Francisco, 94102.
A notice and agenda for the Planning and Policy Committee and Funding Committee meetings will be posted at least 72 hours before the meeting.  A notice for the Landmark Tree Ad Hoc Committee meeting will be posted 15 days before the meeting and an agenda will be posted at least 72 hours before the meeting. This information shall be posted on the Department of the Environment’s website.

I hereby certify that this Resolution was adopted at the Urban Forestry Council’s Regular Meeting on October 22, 2013.
____________________________________   ___________________________________
Monica Fish, Council Secretary   Dan Flanagan, Council Chair
VOTE:  7-0 AYES: 4 Absent
Ayes:   Council Members Flanagan, Costello, Hillson, Leffingwell, Short, Sullivan, Swae
Noes:  None
Absent:  Council Members Hillan, Kida, Most and Sherwin