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HomeMy WebLinkAbout05/12/2016 TABMay 12, 2016 MINUTES OF SPECIAL SESSION OF THE COLONY TREE ADVISORY BOARD MAY 12TH 2016 The Special Session of The Tree Advisory Board of the City of The Colony, Texas, was called to order at 8:21 p.m. on the 12T; day of May 2016, at City Hall, 6800 Main Street, The Colony, Texas, with the following roll call: Stephen Sohn President Present Pam Nelson Staff Liaison Kathy Braby Vice President Present Eve Morgan Staff Liaison Donna Cole Secretary Present Kathy Neal Recording Secretary Don Beckel Treasurer Present Jackie Kopsa Athletics Coordinator Lisa Leary Member Present Richard Boyer Council Liaison Dan Mahle Member Present Allen Barris Member Absent And with six board members present a quorum was established and the following items were addressed: 1.0 --j—R(jUTINE ANNOUNCEMENTS, RECOGNITIONS _ Call to Order Citizen Input - None. 2.0 CONSENT AGENDA 2.1 Consider approval of minutes of February 11, 2016 - Motion to approve - Leary; second -- Cole; motion passes with all ayes. L.0 REGULAR AGENDA ITEMS 3.1 Receive update from staff and discuss the following items - 2016 Work Plan for Tree City USA - The Work Plan is a requirement for the Tree City USA application - • Tree planting at Stewart Creek Park - The dead trees were removed from the shoreline area. The current tree plan and proposed tree plan are going to be merged to create a new irrigation plan. We are going to do an RFP for irrigation design because the Park Maintenance staff is only familiar with doing repair work. • Tree Maintenance Activities - The Maintenance Crew is using the TRF.LLO app, the free version, on their cell phones to record maintenance work on trees while they are in the field; they record the location, equipment used, what the job is, and who is doing it. Eve records the information onto a spreadsheet throughout the year. 1 May 12, 2016 With no further business to discuss, the meeting was adjourned at 8:35p.m. iaa� Kathy Neal, Recording Secretary Stephen hn, ice President