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2019_10.08 Tree Board MinutesTree Board Minutes REGULAR MEETING October 8, 2019 CITY HALL COUNCIL CHAMBERS, 405 MUNICIPAL DRIVE I. CALL TO ORDER Chair Laurie Sanders called the meeting to order at 6:15 pm. II. ROLL CALL Present: Laurie Sanders, Wilda Turner, Darlene Winters, Lauren Warn, Kenneth Michels, Absent: Cesar Guerra, Linda Miller, Heather Hicks, Jessica Virnoche III. VISITOR/CITIZENS FORUM IV. REPORTS AND ANNOUNCEMENTS 1. Tree Hugger Tree Service — Free Tree care educational event at 7 pm. 2. Board discussed Street Tree inventory. Board members are still working on this; they need some help identifying types of trees on their properties. V. MINUTES APPROVAL Consider approval of minutes from August 13, 2019 regular meeting. Motion to Approve the minutes from the August 13, 2019 regular meeting. Action: Approve. Moved By: K. Michels Seconded: W. Turner Motion Passed Unanimously VI. DECISION ITEMS A. Set Date and Location for Arbor Day event 1. L. Sanders mentioned that in the past the board had Blackland Prairie Raptor Group at the Arbor Day event and that the board should look into doing this for next year's event. Board members agreed that Sonora Park would be a good location for the tree planting this year. 2. Motion to: Plant a tree at Sonora Park for the annual Arbor Day event on November 2, 2019 at 10 am. Action: Approve. Moved By: K. Michels Seconded: L. Warn Motion Passed: Unanimously 3. L. Hoover and R. Taylor will select a spot and purchase a tree for the event. L. Sanders will take pictures. All board members should attend if able. 4. L. Sanders stated that it would be good to get some of the KKB board members to attend the City Council meeting on October 15(h at 7 pm for the Mayor's Arbor Day proclamation. Whoever can attend should wear their green KKB shirt. VII. ADJOURNMENT Motion to: Adjourn meeting at 6:45 pm Action: Adjourn. Moved By: K. Michels Seconded: W. Turner Motion Passed: Unanimously Approved: Laurie Sanders, Vice Chairman Attest: Mary Gaza, Tree Board Secretary