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Agenda Packet Tree Board 02/10/2009Town of Trophy Club Tree Board Meeting Agenda 100 Municipal Drive Trophy Club, Texas 76262 Tuesday, February 10, 2009 7:00 P.M. A.1 Call to order and announce a quorum. A.2 Review and approve the December 9, 2008 minutes A.3 Discuss and take appropriate action concerning possible changes to the Tree Board Ordinance. A.4 Discuss and take appropriate action concerning a presentation made by staff, exploring various opportunities within Trophy Club for recycling programs. A.5 Discuss and take appropriate action concerning the Town's website as it relates to Tree Board. A.6 Discuss and take appropriate action on the creation and implementation of classes in the Town that would relate to Tree Board and various aspects of our local green environment. A.7 Discuss and take appropriate concerning the dissemination of future Tree Board packets by email only. A.8 Staff Updates: 1. Tree City status 2. Lakeview Elementary service project 3. Arbor Day/TCP special event. A.9 Discuss and take appropriate action concerning the addition of future Tree Board items on the agenda. A.10 Discuss and take appropriate action concerning the scheduling of the next meeting. A.11 Adjourn TREE BOARD MEMORANDUM From: The Office of the Parks and Recreation Director Date: 2-10-2009 Subject: Agenda Item No.A.1 Call to order and announce a quorum. EXPLANATION: RECOMMENDATION: (aa) Attachments: TREE BOARD MEMORANDUM From: The Office of the Parks and Recreation Director Date: 2-10-2009 Subject: Agenda Item No.A.2 Review and approve the December 9, 2008 minutes EXPLANATION: RECOMMENDATION: (aa) Attachments: December 9, 2008 minutes TREE BOARD MEMORANDUM From: The Office of the Parks and Recreation Director Date: 2-10-2009 Subject: Agenda Item No.A.3 Discuss and take appropriate action concerning possible changes to the Tree Board Ordinance. EXPLANATION: Staff will discuss proposed changes to the ordinance to the Board for their consideration. RECOMMENDATION: (aa) Attachments: Tree Board Ordinance 2006-40 TREE BOARD MEMORANDUM From: The Office of the Parks and Recreation Director Date: 2-10-2009 Subject: Agenda Item No.A.4 Discuss and take appropriate action concerning a presentation made by staff, exploring various opportunities within Trophy Club for recycling programs. EXPLANATION: RECOMMENDATION: (aa) Attachments: TREE BOARD MEMORANDUM From: The Office of the Parks and Recreation Director Date: 2-10-2009 Subject: Agenda Item No.A.5 Discuss and take appropriate action concerning the Town's website as it relates to Tree Board. EXPLANATION: Staff is looking into the possibility of creating a web page devoted primarily to Tree Board. RECOMMENDATION: (aa) Attachments: TREE BOARD MEMORANDUM From: The Office of the Parks and Recreation Director Date: 2-10-2009 Subject: Agenda Item No.A.6 Discuss and take appropriate action on the creation and implementation of classes in the Town that would relate to Tree Board and various aspects of our local green environment. EXPLANATION: Staff is looking for input from the Board on future programming opportunities that could be offered by the Town. RECOMMENDATION: (aa) Attachments: TREE BOARD MEMORANDUM From: The Office of the Parks and Recreation Director Date: 2-10-2009 Subject: Agenda Item No.A.7 Discuss and take appropriate concerning the dissemination of future Tree Board packets by email only. EXPLANATION: Chairwoman Pugh suggested in an effort to conserve both operational costs and the use of additional paper, that the Board should consider moving to a paperless agenda. RECOMMENDATION: (aa) Attachments: TREE BOARD MEMORANDUM From: The Office of the Parks and Recreation Director Date: 2-10-2009 Subject: Agenda Item No.A.8 Staff Updates: 1. Tree City status 2. Lakeview Elementary service project 3. Arbor Day/TCP special event. EXPLANATION: RECOMMENDATION: (aa) Attachments: TREE BOARD MEMORANDUM From: The Office of the Parks and Recreation Director Date: 2-10-2009 Subject: Agenda Item No.A.9 Discuss and take appropriate action concerning the addition of future Tree Board items on the agenda. EXPLANATION: RECOMMENDATION: (aa) Attachments: TREE BOARD MEMORANDUM From: The Office of the Parks and Recreation Director Date: 2-10-2009 Subject: Agenda Item No.A.10 Discuss and take appropriate action concerning the scheduling of the next meeting. EXPLANATION: RECOMMENDATION: (aa) Attachments: TREE BOARD MEMORANDUM From: The Office of the Parks and Recreation Director Date: 2-10-2009 Subject: Agenda Item No.A.11 Adjourn EXPLANATION: RECOMMENDATION: (aa) Attachments: