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HomeMy WebLinkAboutPACKET Tree Board 2009-02-06Tree Board Agenda 6 February 2009 Town Hall, Training Room 9 a.m. Old Business 1. Approval of the January meeting minutes. Current Business 1. Arbor Day Celebration: • Report of the meeting with the elementary school principal. —Sandy • Discussion of options and decision on the celebration format. 2. Tree Symposium: We will finalize our plans at this meeting due to time constraints. • Final Call for Investors Flyer Presentation • Finalize Schedule & Initiate Call for Speakers - Vote • Finalize Symposium Set-Up – Vote New Business Update on New Tree Board Member: As of Wednesday, February 04, 2009, the ad for a new Tree Board member has run four times. The deadline is 5 p.m. Friday. NOTE: EPURA will not attend this meeting, this issue will be deferred until March.