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02-01-90 v TREE CONSERVATION BOARD MINUTES The newly appointed Tree Conservation Board of the City of Atlantic Beach met at 7:00 P.M. on February 1, 1990 in the City Commission Chambers, City Hall. The meeting was called to order by Acting Chairman Dezmond Waters. Board members present were: Peggy Cornelius, Jim Pelky, Sandra Sheppard and Carolyn Woods. The following actions were passed at this first organizational meeting: 1. Dezmond Waters was elected Chairman. 2. Sandra Sheppard was elected Secretary. 3. Regular meeting dates were set for the third Monday of each month with special meetings to be called as needed. 4. Brenda Dockery was officially appointed as the Board designee with the authority to issue permits in cases where there are no exceptions to the Ordinance. Any exceptions shall be presented to the Board for action. Discussion followed as to interpretation of the Tree Ordinance by each Board member. Questions arose as to who must prepare the tree survey (the applicant or a professional surveyor?) , if a landscape architect or forester should be hired in addit- ion to the surveyor to determine the age or condition of a tree, etc. No decisions were reached pending additional dis- cussion. The next meeting was set for February 19, 1990 for the purpose of continued organization. With no further business, the meeting was adjourned at 8:30 P.M. Respectfully submitted, 444thriCktedsipi____ Sandra L. Sheppard Secretary February 2, 1990