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was also decided to place the annual election of officers
or, the agenda for that meeting.
It was reported that appointment of a member to fill the ex-
isting Board vacancy was on the agenda for the next City Com-
mission meeting, February 14.
Carl and George mentioned the tree planting grant application
which they were planning to submit and which would include
hardwood trees to be placed bordering Plaza from Mayport Road
east. The Board was reminded of their forthcoming meeting
with the City Commission ir, May and Carolyn Woods said that
discussion topics for that meeting would be compiled prior
to the meeting date.
Torn Frohne moved to accept the minutes of the last meeting,
as read. The motion was seconded by Carolyn Woods and passed
unanimously.
With no further business, the meeting adjourned at 8: 15 PM.
Respectfully submitted,
b2irh � `
for [M (Zt
Jim Pelkey
Secretary