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HomeMy WebLinkAbout09/25/2014 KTCBMINUTES CITY OF THE COI,ONY ;. SEPTEMBER After determining that a quorum was present, the Deep The Colony Beautiful Board of the City of The Colony, Texas convened into a regular session which was held on Thursday, September 25"' , 2014 at 6:30 p.m. in the City Council Chambers located in City Hall, 6500 Main Street, The Colony, Texas, at which time the following items were addressed: Board Members Present: Linda Van Vranken, Dale Brewer, Roger Morehouse, and Mary Ann Evans Jatun Thompson. Debra Pickett .mined the meeting at agenda item 4.0 Bayard Members Absent: Janece Pool,. Staff Members Present: Iris Browder; Community Image Manager and Prakash Abraham; Neighborhood Enhancement Officer 1.0 _C"AI L I'wIEETING TO ORDER ....... _ ®_ ..__ _...___.. _._ ._.___m_._.. m_ Meeting was called to order at 6:30 pm, _CITIZEN INPUT No citizen input. 3 0 3.1 Approve minutes from the .August 28, 2014 meeting. Motion to approve the minutes was made by Board Member Brewer, and seconded by Board Member Morehouse. (Motion passed 5-0) t DISCUSSION/CONSIDERATION 4.1 Election of new board members. Chair -Linda Van Vranken- Nominated by Brewer, and seconded by Morehouse. Vice Chair — roger Morehouse — Nominated by Van Vranken, seconded by Brewer.. Secretary: Jatun Thompson- Nominated by Morehouse, seconded by Van Vranken. 4,2 Discuss cancelling or rescheduling the October 30, 2014 Keep The Colony Beautiful meeting and instead hosting a nature walk at the shoreline trail. (Linda Van Vranken) Chair, Van Vranken explained the nature walk on shoreline trail or having a presentation in the city hall. Board decided to conduct the nature walk on Shoreline Trail. Motion was proposed to cancel the Oct. 3011 meeting in lieu of the Shoreline Trail Nature walk by Board Member Brewer, seconded by Board Member Pickett. Passed unanimously. 4.3 Board to provide direction to staff regarding future agenda items. January Agenda: Rain Barrel classes Linda will look in to the availability instructors February Agenda: Legacy Garden Meeting Adjourned at 7:25 pm. ..... .. ... ..... .. Linda arm Vranken, Chairman Recording Secretary