HomeMy WebLinkAboutTree Board-Minutes-12/1/2008
C.Jity Of
neB
Texas
COLLEYVILLE TREE BOARD
MINUTES
Monday, December 1, 2008
5:30 p.m.
Monica Walsh called the meeting to order at 5:37 p.m. on Monday, December 1, 2008,
at the Parks and Recreation office.
ROLL CALL: Deena Dendy, Ginny Tigue, Ken Llewellyn and Roger Nelson
ABSENT:
Moira Brunken
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 5:37
p.m.
2. Approval of the November 5, 2007 Minutes
Deena Dendy moved to approve the November 5, 2007 minutes. Roger Nelson
seconded the motion. The vote was unanimous.
Introduction of New Members
Deena Dendy and Ken Llewellyn were introduced.
Discussion and Consideration of Revising Ordinance 0-98-1130, Terms of Office and
Name Change
Deena Dendy made a motion to make the recommended changes to Ordinance 0-98-
1130. Roger Nelson seconded the motion. The vote was unanimous.
Tree Board Minutes
December 1 , 2008
Page 2 of 2
5. 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 2008.
Monica Walsh, Director of Parks and Recreation, also reported that the Land
Development Code, Chapter 5 Tree Preservation was being reviewed by a consultant
and he will give recommended changes. The Tree Board will meet to discuss these
changes. The first draft will go to City Council and then the consultant will prepare a
final draft.
4. Citizen comments/presentations regarding items not on the agenda.
5. Adjournment
Ginny Tigue made a motion to adjourn the meeting. Deena Dendy seconded the
motion. The vote was unanimous. Monica Walsh, Director of Parks and Recreation,
adjourned the meeting at 5:53 p.m.
Respectfully submitted and approved:
~~ J./- ff~
Wanda H. Drexel, Administrative Secretary