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HomeMy WebLinkAbout11/12/2009 TAB MINUTES THE COLONY TREE ADVISORY BOARD SPECIAL SESSION NOVEMBER 12TH 2009 PRESENT: Don Beckel - President STAFF: Pam Nelson Stephen Sohn - Treasurer Keith Helms John Sanders - Vice President Kathy Neal TeRon Lawrence - Member Lisa Leary - Member COUNCIL LIAISON: Allen Harris- Absent Debby Short - Secretary ABSENT: Dan Mahle 1. CITIZEN'S INPUT - None. 2. APPROVAL OF MINUTES OF AUGUST 24TH 2009- Motion to approve - Sohn; second - Leary; motion passes with all ayes. 3. DISCUSSION AND REVIEW OF EXPENDITURES - Tree expenditures in 2009 were $109,41616 This expenditure consists of tree plantings in parks, medians/parkways, shoreline trail, Aquatic Park, removal of trees, supplies for the Arbor Day event, irrigation added for trees at Lions Club Park, tree maintenance, staff training, a tree watering system at Stewart Creek Park, and equipment costs. 4. REVIEW AND APPROVAL OF WORKPLAN FOR 2010- Park maintenance staff will continue to do maintenance on trees, remove dead and hazardous trees, prune trees. Staff will host an Arbor Day event, attend tree/forestry workshops, create a tree ordinance for the city and create informational brochures. 5. DISCUSSION AND CONSIDERATION OF SETTING THE DATE FOR ARBOR DAY 2010- The Arbor Day event will be at BB Owen Elementary School with the fifth grade class on April 30`", 2010. We will plant some trees, have a leaf identifying exercise, and each student will be given a tree sapling to take home and plant. There being no further business to discuss, the meeting was adjourned at 8:45 p.m. Kathy eal, Recording Secretary Don Beckel, President