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2017_02.14 Tree Board MinutesTree Board Board of Directors Regular Meeting February 14, 2017 I. Call to Order: 6:00 p.m. II. Roll Call: 1. Michael Chandler 2. Wilda Turner 3. Dora Ann Markle 4. Vinita Thomas 5. Darlene Winters 6. Cesar Guerra 7. Laurie Sanders 8. Vickie Chandler 9. Kelly Cooper III. Minutes Approval: N/A IV. Visitor /Citizen Forum: N/A V. Regular Items: A. Tree Waiver Request: Rachel Roberts provided the city staff briefing explaining the reason for the request and what is required by the City for Tree removal when clearing land for building of a new home. Andrew Schaffer presented his case to the Board for consideration to let him clear cut his land before construction of his new home. The tree board asked questions of Rachel and Mr. Schaffer and discussed the pros and cons for allowing this item to move forward. Dora Ann motions to approve the waiver request, Cesar 2 "d — Motion passes Unanimously. VI. Adjournment: 6:37 p.m. 1�ev . OA'�� 4u��