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Minutes Tree Board 01/12/2010 MINUTES OF TREE BOARD MEETING FOR THE TOWN OF TROPHY CLUB LOCATION: 100 MUNICIPAL DRIVE, TROPHY CLUB, TEXAS Tuesday, January 12, 2010 6:30 P.M. STATE OF TEXAS § COUNTY OF DENTON § The Tree Board of the Town of Trophy Club, Texas, met in a Regular Session on Tuesday January 12, 2009 at 6:30 p.m. The meeting was held within the boundaries of the Town and was open to the public. MEMBERS PRESENT Deandra Pugh Tree Board Chairwoman Steven Kohs Tree Board Member Sheila Lacher Tree Board Member Bob Downey Tree Board Member Melissa Boclair Tree Board Member Teri Nickells Tree Board Member STAFF AND GUEST(S) PRESENT Adam Adams Parks & Rec. Director Tony Jaramillo Parks & Rec. Supervisor A.1 Discuss and take appropriate action on the 12-08-09 minutes. Chairwoman Pugh called the Tree Board to order, noting a quorum at 6:40 pm. Chairwoman Pugh stated that the minutes for Decembers meeting were not recorded properly due to battery issues. Board member Downey made a motion to accept the minutes as is. Seconded by Board member Boclair. Motion carried unanimously. Board member Downey asked if staff had a copy of November 10, 2009 minutes. Staff member Jaramillo looked for the minutes on the recorder and apparently have been erased. A.2 Discuss and take appropriate action on 09-10 special events. Staff member Adams recommended that Staff member Lee come to the February 2, 2010 Tree Board meeting to discuss Arbor Day. Board member Boclair recommended that Tree Board uses Save a tree - Plant a tree - Love a tree as a motto for Arbor Day. Chairwoman Pugh recommended that Tree Board hands out educational forms on how to plant trees, how to care for saplings etc. Staff member Adams recommended that the Tree Board should try to get Landscape vendors at Arbor Day. A.3 Discuss and take appropriate action on possible revisions to the current Tree Board Ordinance. Staff member Adams talked about Council wanting to add duties to Tree Board where residents could communicate any complaints to Tree Board. Chairwoman Pugh recommended that she meet with Town Manager Emmons about the additional duties that are supposed to be given to Tree Board. Chairwoman Pugh recommended that the Tree Board hands out pamphlets to residents that would educate them on the care of preserver able trees, consulting a professional before cutting the tree down and possibly add a list of nurseries that will give discounts to residents that take in their permit. Staff member Adams recommended that The Tree Board added Cleveland Pear tree, Slash Pine, and Red Maple tree to the tree list on the Ordinance. Chairwoman Pugh suggested that The Tree Board take out Bald Cypress trees and Bradford Pear trees. Staff member Jaramillo recommended that Live Oak trees needed to be removed from the Median and Row tree planting list. Staff member Adams recommended that Sweet Gum trees needed to removed from Tree planting list.