SPECIAL TREE BOARD MEETING (CITY HALL)  April 15, 2024; 4:30 PM Woodcreek, Texas  MINUTES  CALL TO ORDER  Chair Ramos Called the Meeting to Order at 4:34PM. ROLL CALL and ESTABLISH QUORUM PRESENT Chairperson Iris Ramos Vice-Chairperson Jacob McElroy Board Member Terri Burney-Biset Board Member Nanci Coddington Board Member Cheryl Mills PUBLIC COMMENTS No Public Comments were offered. CONSENT AGENDA  1. Approval of Special Tree Board Meeting Minutes From August 28, 2023. 2. Approval of Regular Tree Board Meeting Minutes From March 11, 2024.  Motion was made by Member Mills to approve the minutes from 08/28/2023 and 03/11/2024.  Motion was seconded by Member Burney-Biset.  A roll call vote was held. Voting Yea: Member Mills Motion Passed: 5-0-0  Chairperson Ramos, Vice-Chairperson McElroy, Member Burney-Biset, Member Coddington,  UNFINISHED BUSINESS AND GENERAL ORDERS 3. Discussion Regarding Tree Survey. (Ramos)  Discusstion was held on this item. No voting action was taken by the Board.  Special Tree Board Meeting (City Hall) Minutes  Pagelof2  April 15, 2024    4. Discuss and Take Possible Action On April 27, 2024, Spring Arbor Day Celebration Discusstion was held on this item. No voting action was taken by the Board.  Planning Activities. (Ramos)  ANNOUNCEMENTS  1. Please bring your laptops to the meeting. 2. The next Tree Board Meeting is: May 13, 2024.  ADJOURN  Chair Ramos Adjourned the Meeting at 6:00PM.  AR  hspcn Krista Richardson, Council Liaison  Iris Ramos, Chairperson  Special Tree Board Meeting (City Hall) Minutes  Page 2of2  April 15,2024