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2009-05-13 (meeting minutes)City of Atlantic Beach Tree Conservation Board Rego ra r Meets ng M i notes May ~3, 2~~~9 A regular meeting of the City of Atlantic Beach Tree Conservative Beard was convened at 7:BU pm on Wednesday May 13, ~86~ at the Adele gage Cultural Center, located at 716 ocean Boulevard in Atlantic Beach. !n attendance were Beard member Jim McCue, Brea Paul, Frank Redmond, Maureen Shaughnessy, and Principal PlannerfStaff Lraisvrr Erika Fiall. Beard member Stephanie Catania was excused f rem the meeting, and the position of Recording Secretary remained vacant. ~.. CALLTO ORDER ^ Chairperson Maureen Shaughnessycalledthe meetingtoorder at 7:a0pm. ~. ATTENDANCE ~ RECOGNITION OF VISITORS ' Ms. Nall said that she had received a phone call from Stephanie Catania on Tuesday, May 1~t", and that Ms. Catania said she uvould be absent from the meeting because she vuas out of town due to a death in the family. Ms. Shaughnessy excused the absence. There were no visitors. 3. APPROVAL OF MINUTES ^ Chair Shaughnessy called for a motion to approve the minutes from the February 1Z~" regular meeting. MQTiON TO APPROVE THE MINUTES OF THE FEBRUARY 11T" MEETING, A5 I~IRITTEN. Moved bylim McCue, seconded by Frank Redmond and approved by unanimvusvote. 4. UNFINISHED BUSINESS ^ There was no unfinished businessto be considered oracted upon. 5. NE~JII BUSINESS ^ There was no new business to be considered or acted upon. Page 1 of 2 ~littutes of the 1l~ay 1.~, 200 Regu~ar.t~eetirrg o~f the Tree Corr~ervatiott Board 6. REPORTS & ANNOUNCEMENTS ^ fps. Hall reported that she has nova processed five ~~}tree removal permits under the new ordinance. However, she has no indication of any permits that will require Board review in the near future. ^ Additionally, Ms. Hall continues tv meet with residents tv discuss various tree issues, from planning their development/redevelopment around existing trees to advising them on choosing proper trees for their property. Ms Hall also reminded the Board that whenever there is a complaint of violation of Chapter 26 provisions, she will investigate the matter, and upon finding the alleged violation to be factual, will turn her findings over to the Code Enforcement ~ff`rcer for action by the Code Enforcement Board. However, many cases do not yield a violation of Chapter 23. Rather, Ms. Hall said that her office continues tv get a large volume of calls regarding tree issues that are typically within the realm of "neighbor law". In such cases where the City has no standing, Ms. Hall typically does preliminary research and then directs residents to other resources or potential avenues of resolution. 1. ADJ~URI~MENT Chairperson Shaughnessy adjourned the meeting at S:~4pm. SIGNED: Maureen Shaughnessy, ~airperson ~~~~~ Date 9 a,~~ 4 ATTEST: Erika Hall, Principal Planner/Staff Liaison Page 2 of 2