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HomeMy WebLinkAboutParks and Rec Advisory Board-Agenda Packets-11/7/2005 (2) city Of Texas TREE BOARD AGENDA Monday, November 7,2005 6:00 p.m. For the meeting conducted at the Park Annex located at 5109 Bransford Road I AGENDA I I NUMBER AGENDA ITEM 1. Call to Order 2. Approval of the November 1,2004 minutes 3. Recertification for Tree City USA 4. Citizen comments/presentations regarding items not on the agenda* 5. Other informational items 6. Adjournment *(This time is allocated for citizens to informally address the Board on matters not on the agenda that require no formal action. Each presentation will be limited to a maximum of five (5) minutes. Board members may not respond to citizens who speak regarding matters not on the agenda.) I certify that the above agenda was posted on the bulletin board at City Hall on November 4, 2005. kjj,- /).,ulh city Of llC9 ppJf1 Texas COLLEYVILLE TREE BOARD MINUTES November 1, 2004 6:00 p.m. Monica Sue Walsh called the meeting to order at 6:05 p.m. on Monday, November 1 , 2004 at the Parks and Recreation office. ROLL CALL: Donna Kauffman, Chuck Thomas and Pete O'Brien ABSENT: David Bowden, Raman Chandler and Pete Riis STAFF: Monica Sue Walsh, Director of Parks and Recreation and Dixie Smith, Administrative Secretary 1. Call to Order 2. Approval of the November 3, 2003 Minutes Chuck Thomas moved to approve the November 3, 2003 Tree Board Minutes. Pete O'Brien seconded the motion. The vote was unanimous. 3. Recertification for Tree City USA Monica Sue Walsh handed out a copy of the Tree City USA application and went over the different criteria used to qualify for the recertification. The deadline for application is December 31, 2004 which is approximately two weeks earlier than last year. 4. Citizen Comments/Presentations Regarding Items Not on the Agenda* 5. Other Informational Items Tree Board Minutes November 1 , 2004 Page 2 6. Adjournment Chuck Thomas moved to adjourn at 6:12 p.m., Pete O'Brien seconded the motion and the vote was unanimous. Respectfully submitted and approved: (j) ,",:::J7,_uh./ 10.~/^f~c ~ Dixie S. Smith, Administrative Secretary