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HomeMy WebLinkAboutTree Board-Agenda Packets-12/1/2011TREE BOARD AGENDA Monday, December 5, 2011 5:30 p.m. For the meeting conducted at City Hall Executive Conference Room located at 100 Main Street AGENDA NUMBER AGENDA ITEM 1. Call to Order 2. Approval of the December 6, 2010 Minutes 3, Tree City USA Update 4, Staff Update on Tree Tour 5, Citizen Comments/Presentations Regarding Items not on the Agenda* 6, Adjournment *(This time is allocated for citizens to informal~y 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 December 2, 2010: f,~t/fy. E. .Moane COLLEYVILLE TREE BOARD MINUTES Monday, December 6, 2010 6:00 p.m. Monica Walsh called the meeting to order at 6:22 p.m. on Monday, December 6, 2010, at the Parks and Recreation office. ROLL CALL: Ginny Tigue, Ken Llewellyn, Natalie Genco and Roger Nelson ABSENT: Steve Dalri and Moira Brunken STAFF: Monica Walsh, Director of Parks and Recreation 1. Call to Order Monica Walsh, Director of Parks and Recreation, called the meeting to order at 6:22 p.m. 2. Approval of the November 2, 2009 Minutes Roger Nelson moved to approve the November 2, 2009 minutes. Ginny Tigue 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 and stated that the City has been designated a Tree City for the past twelve years. The City of Colleyville will be applying before the end of December for recertification for 2010. 4. Update of Tree Maintenance Concerns The Committee discussed maintenance concerns at the various parks. Chuck Majors, Parks Superintendent, will review these concerns and get with Committee Member, Natalie Genco in the Spring 2011. 5. Citizen Comments/Presentations Regarding Items not on the Agenda None Tree Board Minutes December 6, 2010 Page2of2 6. Adjournment Roger Nelson made a motion to adjourn the meeting. Natalie Genco seconded the motion. The vote was unanimous. Monica Walsh, Director of Parks and Recreation, adjourned the meeting at 6:37 p.m. Respectfully submitted and approved: ~~Cr~ E. .~~o.axe Kathy E. Moore, Administrative Secretary