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HomeMy WebLinkAbout07/12/2012 TAB MINUTES THE COLONY TREE ADVISORY BOARD SPECIAL SESSION JULY 12TH 2012 PRESENT: Tenon Lawrence - President STAFF: Pam Nelson Stephen Sohn - Vice President Keith Helms - Absent Lisa Leary - Secretary Kathy Neal Kathy Braby - Treasurer Susana Perez - Member Don Beckel - Member ABSENT: Dan Mahle - Member COUNCIL LIAISON: Richard Boyer L CITIZEN'S INPUT- None. 2. APPROVAL OF MINUTES OF APRIL 12TH 2012 - Motion to approve the minutes - Beckel; second -Sohn; motion passes with all ayes. 3. DISCUSSION OF TREE REMOVAL AND REPLACEMENT AT THE HISTORICAL PARK - Pam informed the board that Oncor told the city that the trees have to he removed from the easement or they will begin to issue fines to the city very soon. This is because of new government regulations from the Federal Energy Regulatory Commission. Oncor will remove the trees for a fee of $40, 000 or the city can remove then. Pam said the city will remove them and will have the stumps grinded also. Oncor will allow us to replace them with slow growing trees that have a maximum height of 15 ft. We will transplant as many trees as possible in parks and other locations. There being no further business to discuss, the meeting was adjourned at 7:55 p.m. 19 Kathy Neal, Recording Secretary TeRonAawi-ence, President