HomeMy WebLinkAbout04042005 TB
~
.-.._--'.-. --- .-
HOME OF PELICAN ISLAND
TREE AND LANDSCAPE ADVISORY BOARD MINUTES
REGULAR MEETING
MONDAY, APRIL 4th, 2005 . 5:30 P.M.
1. Chairperson Albury called the meeting to order at 5:43 p,m.
2. The Pledge of Allegiance was recited.
3. ROLL CALL
Members Present:
Chairperson Lynn Albury
Mary Bennett
Marsha Fusco
Neil Lagin
Members Excused:
Vice Chairperson Anne Dann
Henry Madsen
Staff Members Present:
Donna Cyr, Recording Secretary
Chris McCarthy, Parks & Rec. Superintendent
Arbor Dav Advisor:
Charles Cardinale
4. APPROVAL OF MINUTES
MOTION Fusco/Bennett
VOICE VOTE on the motion carried 4-0
"I make a motion to approve the March 21, 2005 minutes as written."
5. ANNOUNCEMENTS:
No new announcements.
6. OLD BUSINESS:
Arbor Dav Celebration
Marsha Fusco ran through the outline for Arbor Day and updated the board on all
changes. Christine Kelly will not be able to be a speaker so we will go with the two that
we have. The entries with be reviewed for the art contest and the winners will be chosen
at this meeting. The winners will be called and then letters will be delivered to the
schools inviting them to the event. The board secretary will make the calls and type the
letters. The letters will be delivered to the schools by Lynn Albury. Mary Bennett will
mount the winning entries on to poster board for viewing at the event. It was decided
that each child that entered artwork would receive a certificate of appreciation. The
Tree Board Meeting
April 4, 2005
Page 2
board secretary will make these and have them ready in a week. The site for the six (6)
trees was decided - three (3) around the playground and three (3) near the retention
pond. It was discussed that the board will wear their City shirts to the celebration. The
board secretary will contact Jeanette Williams regarding shirts for Neil Lagin and
Marsha Fusco.
7. NEW BUSINESS:
2005 Work Plan was tabled until the next meeting.
Advisor Cardinale suggested that a special meeting be set up to practice using the tree
sticks. The meeting will be at Hardee Park on Saturday, April 23rd at 10:00 am. The
meeting will be posted by the board secretary. Lynn Albury will take minutes at the
meeting.
8. MEMBER MATTERS:
No member matters.
9. STAFF MATTERS:
No staff business.
10. ADJOURNMENT:
Chairperson Albury adjourned the meeting at 6:55 p.m.
~ j (lLLA/\~
Chairm n Signature
<:\c~ J. ~
fitlte "
.MJcJr
.5'-0
Motion Carried
ture