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HomeMy WebLinkAbout12/13/2012 TAB December 13, 2012 MINUTES OF SPECIAL SESSION OF THE COLONY TREE ADVISORY BOARD HELD ON DECEMBER 13, 2012 The Regular Session of The Community Development Corporation of the City of The Colony, Texas, was called to order at 8:54 p.m. on the 13"' day of December 2012, at City Hall, 6800 Main Street, The Colony, Texas, with the following roll call: TeRon Lawrence President Present Stephen Sohn Vice President Present Kathy Braby Treasurer Present Lisa Leary Secretary Present Susana Perez Member Present Don Beckel Member Present Donna Cole Member Absent Pam Nelson Staff Liaison Present Kathy Neal Recording Secretary Present And with six board members present a quorum was established and the following items were addressed: 1.0 ROUTINE ANNOUNCEMENTS, RECOGNITIONS Call to Order Citizen Input - None. 2.0 CONSENT AGENDA 2.1 Consider approval of minutes of November 8t' 2012 - Motion to approve the minutes of November 8`", 2012 - Sohn; second - Braby; motion passes with all ayes. 3.0 REGULAR AGENDA ITEMS 3.1 Discussion of Tree City Application - This year we had $55, 000 in tree maintenance expenditures and $85, 000 in tree expenditures, so we do meet the criteria of $21per capita for the application. The application will be submitted by the end of the month. 3.2 Discussion of 2013 goals - A tree care workshop will be added to the list ofgoals. With no further business to discuss, the meeting was adjourned at 8:54 p.m. s r~ S'-~ a ~(3~.'f bL G, Kathy Neal, Recording Secretary Tekoh-Yawrence, President 1