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HomeMy WebLinkAboutDocumentation_Regular_Tab 5C_12/10/1992 1 f114 � VILLAGE OF TEQUESTA ' 1 ' �g BUILDING DEPARTMENT s el, PosPost Office Box 3273 • 357 Tequesta Drive ,;' ` Tequesta, Florida 33469-0273 • (407) 575-6220 FAX: (407) 575-6203 TREE BOARD OF T H'"E` "VILLAGEE OF TEQUESTA MEETING MINUTES OCTOBER 2 1 , 1 9 9 2 • I. CALL TO ORDER AND ROLL CALL The Tree Board of the Village of Tequesta held a regularly scheduled meeting at the Village Hall, 357 Tequesta Drive, Tequesta, Florida, on Wednesday, October 21, 1992 . The meeting was called to order by Chairwoman Leslie Cook at 10: 30 A.M. Tree Board members present were: Chairwoman Leslie Cook, Vice Chairman Paul Coben, Victor Strahan, and Ruth Maitland. Steven Kennedy, Deputy Building Official, sat in for Scott Ladd, Clerk of the Board. II. APPROVAL OF AGENDA The Agenda was approved as submitted. III. COMMUNITY APPEARANCE BOARD SITTING AS THE VILLAGE TREE BOARD: Gary Preston, Parks and Recreation Department, presented to the Board the Village of Tequesta Comprehensive Tree Plan, and a memorandum dated May 12 , 1992 , listing the responsibilities and goals for the Tree Board, from the Village Manager to the Village Council. Mr. Preston reviewed with the Board the Comprehensive Tree Plan. Mr. Preston explained that the Village of Tequesta applied for the award of Tree City USA last year, only to be turned down because the Village did not have a Tree Board. That has since been rectified. 1. Review of Village Comprehensive Tree Plan. The Board felt it was more important, in the future, for the Village to put more emphasis on regarding new plantings on shade trees and flowering trees. The tree expenditure for 1992 has been approximately $2 . 00/capita. Tree Board of the Village of Tequesta Meeting Minutes October 21, 1992 Page 2 Boardmember Maitland moved to approve the Village Comprehensive Tree Plan as submitted. Boardmember Strahan seconded the motion. The vote on the motion was: Paul Coben - for Victor Strahan - for Ruth Maitland - for Leslie Cook - for the motion was therefore passed and adopted. 2. Set date and schedule for 1992 Arbor Day Tree Planting. The Arbor Day date recommended by the Board, for Village Council approval, is December 2, 1992, with the application to be received by the State before December 14, 1992. There will be an 11: 00 a.m. scheduled planting of either a Yellow Tabebuia (12 ' - 14 ' ) or a Golden Rain Tree on the north side of the Village Green. Vice Chairman Coben moved to approve that December 2, 1992, be proclaimed Arbor Day for the Village of Tequesta, with a planting ceremony scheduled for 11:00 a.m. of that day to plant either a Yellow Tabebuia (12 ' - 14 ' ) or a Golden Rain Tree on the north side of the Village Green. Boardmember Strahan seconded the motion. The vote on the motion was: Paul Coben - for Victor Strahan - for Ruth Maitland - for Leslie Cook - for the motion was therefore passed and adopted. 3. Schedule meeting date to review fiscal . year 1993 tree planting projects. - VII. ANY OTHER MATTERS There were no other matters before the Board. Tree .Board of the Village of Teque:ita Meeting Minutes October 21, 1992 Page 2 VII. ADJOURNMENT There being no further business before the Board, the meeting was adjourned at 10:53 A.M. Respectfully submitted, r C.4-€214 /6 Fran Bitters Recording Secretary Date Approved: 12-2- 92 By: 14167(t"t2. Cl( Clerk of t e Board