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10-27-04 vMINUTES OF REGULAR MEETING OF TREE CONSERVATION BOARD October 27, 2004 A regular meeting of the Tree Conservation Board was held on October 27, 2004 in the Adele Grage Cultural Center. Present were Chair Maureen Shaughnessy, Bill Permenter, Charles Carroll, Building Official Don Ford and Recording Secretary Amber Lehman. Jim McCue was excused. 1. Call to Order The meeting was called to order at 7:01 p.m. 2. RecoEnition of Visitors None. 3,_~proval of Minutes of the Meeting of September 22, 2004 A motion was made by Board Member Permenter to approve minutes from the October 13, 2004 minutes, 2"d by Charles Carroll, unanimously carried. 4. New Business A. Tree Removal Applications 1. 354 & 3601St Street A motion was made by Board Member Permenter to instruct building official to issue a tree removal permit for '/2 of lot 19 for one 11 inch chinkapin and one 8 inch maple, and two 10 inch palms to be mitigated on site with 4 ten inch, 2"d Chuck Carroll; motion unanimously carried. B. Beach Ave & 1St Street Don Ford, Building Official stated that public works will be doing a project located at Beach Ave and 1St Street. Public works will need to remove 11 palms, and will plant over 100% of the trees that they remove. The project will make 5 more public parking spaces and a bike island. C. Community Presbyterian Don Ford stated that he received a letter from the Community Presbyterian church requesting removal of one oak tree that is dying. They have Mr. Ford to look at the tree and grant permission to remove the dying tree. 5. Old Business None. 6. __ Reports and Announcements None. 7. Adjournment The meeting was adjourned at 7:21 p.m. Maureen Shaughnessy, Chair