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2020_02.11 Tree Board MinutesTree Board Minutes REGULAR MEETING February 11, 2020 CITY HALL CONFERENCE ROOM, 405 MUNICIPAL DRIVE I. CALL TO ORDER Chair Laurie Sanders called the meeting to order at 6:55 pm. II. ROLL CALL Present: Laurie Sanders, Wilda Turner, Darlene Winters, Lauren Warn, Kenneth Michels, Cesar Guerra Absent: Linda Miller, Heather Hicks III. VISITOR/CITIZENS FORUM IV. REPORTS AND ANNOUNCEMENTS 1. Training opportunity for board members a. R. Taylor set up an all -day class with Ryan the Tree Hugger guy on tree care principals. First half will be classroom and the second half will be hands on outside training. Board members are invited to attend. M. Goza will check with KTB to see if this training will count toward the affiliate training required for KKB affiliate status. 2. Street Tree Inventory a. Board discussed the street tree inventory. V. MINUTES APPROVAL Consider approval of minutes from October 8, 2019 regular meeting. Motion to: Approve the minutes from the October 8, 2019 regular meeting. Action: Approve. Moved By: D. Winters Seconded: K. Michels Motion Passed Unanimously VI. DECISION ITEMS A. Set Date and Location for Arbor Day event 1. Motion to: To set the first Saturday in November of each year to be the Kennedale Arbor Day. Action: Approve. Moved By: K. Michels Seconded: L. Warn Motion Passed: Unanimously 2. L. Hoover stated that the next Tree Board meeting will be held in June. VII. ADJOURNMENT Motion to: Adjourn meeting at 7:15 pm Action: Adjourn. Moved By: W. Turner Seconded: C. Guerra Motion Passed: Unanimously Approved: 7 tLGLz r�(. GIid(20- Laurie Sanders, Vice t airman Attest: Mary Goza, Tree Board Secretary