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TREE AND LANDSCAPE ADVISORY BOARD MINUTES
REGULAR MEETING
MONDAY, JULY 12, 2004 -5:30 P.M.
Chairperson Albury called the meeting to order at 5:30 p.m.
The Pledge of Allegiance was recited.
ROLL CALL
Members Present:
Chairperson Lynn Albury
Vice Chairperson Anne Dann
Charles Cardinale
Henry Madsen
Mary Bennett
Michelle Medin
Marsha Fusco
Staff members orssent:
Chris McCarthy, Parks & Rec. Dept.
APPROVAL OF JUNE 7~ 2004 MINUTES
MOTION Cardinele/Dann
VOICE VOTE on the motion carried 5-0
"1 make a motion to approve the June 7, 2004 minutes with changes made."
(Changes were to change Ann to Anne).
ANNOUNCEMENTS:
The tour of the new stormwater park on Englar Ddve & George St., with Ralph Brown of
St. John's Water Management, will be on August 2nd at 5:00pm. Most board members
are meeting at the City's Council Chambers then will caravan to the park. The board
secretary will not attend the tour. One of the members wilt take any notes.
OLD BUSINESS:
Champion Trees: Chades Cardinale contacted Dan Culbert from Okeechobee to
see when he could attend a meeting and talk with the Board about champion trees.
Mr. Culbert is available to be at our September meeting. Charles will call to confirm that
this is still a good time then, the Board Secretary will send a confirmation letter. Anne
Dann will contact Christine Kelly to see if she would like to attend this meeting. If she
can attend a confirmation letter will be sent to her also.
Tree Board
July 12, 2004
Page 2
List of Concerns for new Building Director:
Henry Madsen, received the list of concerns from the board members so he can
compile them to be presented to the new Building Director. Henry will bring the list of
concerns and the Director's answers to the next Board meeting. Many concerns were
discussed but the biggest one is that the code is just not followed on a consistent basis.
NEW BUSINESS:
No new business.
MEMBER MATTERS:
Anne Dann brought up the matter of the Shade House. Is there an interest in continuing
the one we have and/or having one at all. Anne stated that there is nothing left out at
the High School. Lynn Albury suggested that we see if there is any interest in getting the
Boys & Girls Club involved. Chris McCarthy will find out who would give the final
approval for the Shade House on the Boys & Girls Club site if they want to be involved.
It was requested that an updated Board Member list be distributed to the members.
10. STAFF MATTERS:
No staff matters.
11. ADJOURNMENT:
Chairperson Albury adjoumed the meeting at 6:34 p.m.
Cha.~a~tu ~'~'1~
Board Secretary SJg~?ure
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