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HomeMy WebLinkAbout04092007 TB Specialcrrv ~ ~~--r ~,~-- =__ m HOME OF PELICAN ISLAND TREE AND LANDSCAPE ADVISORY BOARD MINUTES SPECIAL MEETING MONDAY, APRIL 9th, 2007 - 5:30 P.M. Chairperson Albury called the meeting to order at 5:40 p.m. 2. Pledge of allegiance was recited. 3. ROLL CALL: Members Present: Chair Lynn Albury Vice Chair Mary Bennett Cynthia Schuster (a) Neil Lagin Maureen Cummings Staff 8~ Council Members Present: Donna Cyr, Recording Secretary 4. APPROVAL OF APRIL 2, 2007 MINUTES On MOTION by Mr. Lagin and SECOND by Ms. Bennett, the April 2, 2007 minutes stand approved as read on a voice vote of 5-0. 5. ANNOUNCEMENTS: Ms. Cummings told the board that she checked on both Vero Beach's and Sebastian's Earth Day and yes they are on the same day just different times. Mr. Lagin spoke with Trish Adams and told her that the Tree Board would be at Earth Day. 6. OLD BUSINESS: Arbor Day Ms. Bennett updated the Board on Arbor Day. Everything has been taken care of. KIRB will be attending. The High School ROTC will get back to Ms. Albury by tomorrow afternoon. Ms. Cummings suggested calling the Boy Scouts if the ROTC can't do the Colors. Ms. Cummings got two $10.00 gift certificates from Wal-Mart for prizes for the Photo contest. She's working on Publix, Winn-Dixie, has flyers in Movie Gallery. Mr. McCarthy will get 40 seedlings. Busy Bee and Horizon Nurseries have flyers and will be giving donations. The Board judged the art work and photos for the contest and winners were chosen. 7. NEW BUSINESS: No new business. Tree Board Meeting April 9, 2007 Page 2 8. MEMBER MATTERS: Ms. Cummings discussed a problem with members doing assignments that other members were assigned and/or volunteered to do. There was discussion about some confusion and miscommunication. Mr. Lagin resigned from the Board effective after the Arbor Day celebration. 9. STAFF MATTERS: No staff matters. 10. PUBLIC INPUT: No public input. 11. ADJOURNMENT: Chairperson Albury adjourned the meeting at 6:55 p.m. L~~4 z_. Chair n Signature c `~ ` d Secretary Si ture ~ IGV~. 7. ~ ~~ ~~ I Date