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08-21-95 v TREE CONSERVATION BOARD Minutes of August 21 , 1995 The Board held its regular meeting on Monday , August 21 , in the Commission Chambers . Present were: Hope Van Nortwick , Chairman Rick Beaver Mae Jones Staff : George Worley , Designee Carl Walker , Coordinator The meeting was called to order at 7 : 30 PM by Hope Van Nort- wick , Chairman . The first item of business was consideration of the tree re- moval application for Lot #26 , Unit #2 , Oceanwalk . Mr . Jim Lee , representing the builder , Mariah Homes , was present. Mr . Lee explained that subsequent to the filing of the appli - cation , he had adjusted the location of the proposed house on the lot in order to save a 32" DBH oak tree. That tree is listed on the application for removal and is located near the garage/driveway entry in the front of the property . By ro- tating or shifting the footprint of the house approximately 5 ' , he could successfully prevent removal of the oak . The Board discussed the amended plan which reduced the total number of DBH inches of hardwood trees to 66" proposed for removal . Rick Beaver expressed appreciation to Mr . Lee for his efforts to avoid removal of the oak in question . A motion was made by Rick Beaver to accept the plans , as amended , with the provision that a total of 12" DBH of hard- wood trees be replaced on the site. Mae Jones seconded and the motion carried unanimously . Hope Van Nortwick advised the Board of the current status of the Tree Ordinance Amendment Committee' s progress . She ex- pressed that the final draft of the amendment proposal was in the final stages and it was felt that it would be completed at the next committee meeting . She also explained some of the proposed provisions and answered questions asked by Board members . George Worley advised that there was no change in the Tiffany by the Sea situation and that, to date , no request for a Certificate of Occupancy for any current Tiffany construction has been requested . Mae Jones moved to approve the minutes of the last meeting , as written . Rick Beaver seconded and the motion unanimously passed . There was no further business and the meeting adjourned at 8 : 25 PM . Respectfully submitted , (0ØTh) / :4 Jim Pelkey Secretary - 2 -