TREE BOARD MEETING December 09, 2024; 4:30 PM Woodcreek, Texas MINUTES CALL TO ORDER PRESENT Chair Iris Ramos Co-Chair Jacob McElroy Member Judy! Newton Member Terri Burney-Bisett Member Cheryl Mills Liaison Krista Richardson ABSENT ROLL CALL and ESTABLISH QUORUM PUBLIC COMMENTS No public comments were made 1. Approval of Minutes from October 15, 2024 CONSENT AGENDA A motion was made by Member Cheryl Mills to approve the minutes from the October 15, 2024 Meeting. Motion was seconded by Co - Chair Jacob McElroy. Motion passed 5-0-0 REPORTS FROM OFFICERS AND COUNCIL LIAISONS 2. Report from Council Liaison Krista Richardson: Status of potential new board member applications NEW BUSINESS Appreciation comments for Terri Burney Bisset, resigning member. Discussion with Feedback re. Arbor Day (1st Annual Tree Giveaway, Nov 9, 2024) Discussion re need to reconcile Tree Surveys 2022,2023,2024. Discussion re Replacement trees for public roadways and parks. Goals and project planning for 2025 (i.e., Arbor Day, April 2024; Fall fun Run or Tree Giveaway, Xeriscape project with Aqua Texas, etc.) Update and status on Tree Care Management Document and action. ANNOUNCEMENTS ADJOURN By: - Meeting was adjourned at 6:30 PM hbe baa Barker Tree Board Meeting Minutes Pagelofi December 09, 2024