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HomeMy WebLinkAboutParks and Rec Advisory Board-Agenda Packets-12/1/2008G~tY of ~~ Il~ Texas TREE BOARD AGENDA Monday, December 1, 2008 5:30 p.m. For the meeting conducted at the Park Annex located at 5109 Bransford Road AGENDA NUMBER AGENDA ITEM 1. Call to Order 2. Approval of the November 5, 2007 Minutes 3. Introduction of New Members 4 Discussion and Consideration of Revising Ordinance 0-98-1130, Terms of Office and Name Change 5. Tree City USA Update 6. Citizen comments/presentations regarding items not on the agenda* 7. 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 24, 2008: G~tY of ~ ~C~ Texas COLLEYVILLE TREE BOARD MINUTES Monday, November 5, 2007 5:45 p.m. Monica Walsh called the meeting to order at 5:45 p.m. on Monday, Novmeber 5, 2007, at the Parks and Recreation office. ROLL CALL: Connie Hampton, Moira Brunken, Joe Ben Hassell, Steve Leinginger, Councilperson Rich Hendler and Roger Nelson ABSENT: Ginny Tigue STAFF: Monica Walsh, Director of Parks and Recreation, and Wanda Drexel, Administrative Secretary Call to Order Monica Walsh, Director of Parks and Recreation, called the meeting to order at 5:45 p.m. 2. Approval of the December 4, 2006 Minutes Joe Ben Hassell moved to approve the December 4, 2006 minutes. Connie Hampton seconded the motion. The vote was unanimous. 3. Tree City USA Update Monica Walsh, Director of Parks and Recreation, provided an overview of criteria required for recertification for Tree City USA. The City of Colleyville will be applying before the end of December for recertification for 2007. Tree Board Minutes November 5, 2007 Page 2 of 2 4. Citizen comments/presentations regarding items not on the agenda. Anne Dyson and Natalie Genco voiced their concerns regarding the removal of trees and stressed trees in the area. 5. Adjournment Joe Ben Hassell made a motion to adjourn the meeting. Connie Hampton seconded the motion. The vote was unanimous. Monica Walsh, Director of Parks and Recreation, adjourned the meeting at 6:14 p.m. Respectfully submitted and approved: Wanda H. Drexel, Administrative Secretary