06-25-03 vAGENDA .
REGULAR MEETIN~ OF
TREI:TC-ONS~RVATIONBO~RD
June 25, 2003
7:00-p:m~_,
Adele Grage Community Center
1. Call to Order
2. Recognition ofVisitors
3. Approval of Minutes of Meeting of June"11;003
4. Old Bus~ess
None.
S. New Business
A. Tree Removal Applications:
1} 645 Aquatic Drive
6. Reports and Announcements
7. Adjournment
AlI information related to these appGcations.and full legal descriptions for the subject properties are
available for review at the City of Atlantic Beach Building Department located at 800 Seminole Road,
Atlantic Beach, Florida.
If any-person~decides 1o appeal any decision-made bathe Tree Conservation~Baard with respect to any
matter considered at the above meeting, he or she will need a record of the proceedings, and for such
purpose, may need to ensure that a verbatim record of the proceedings is made, which record includes the
testimony and evidence upon which the appeal is based.
Notice to persons needing special accorrunodations-and'to aII hearing impaired persons: In accordance
with the Americans with Disabilities Act, persons needing special accommodation to participate in this
proceedingshould contact the City ofAtlaniic Beach (9fl4) 247-5800, 8Q0'~nole Road, Atlantic
Beach, Florida 32233 not later than five days prior to the date of this meeting. ~~~--
NIINUTES OF TI-~F~
REGTTLAR~MEETING OF THE
TREE CONSERVATION BOARD
Tune 25.200'3
A regular meeting of the Tree Conservation Board was held Wednesday, June 2~, 2003, at the
City Hall Conference Room. Present were Chair B-arbara Mears, Bill Permenter, l~fau~een
Shaughnessy and Susan Dunham. Absent were Tom Hill and David Owens.
1. (''aTf to nrcTer
ThP mPering was called to order at 7:~5 ,p.m.
2. Recognition of Visitors
None.
3. Approval of Ntinutes of Meetings of June 11' 2003
A motion was made by Board Member Permenter, seconded by Board Member
Shaughnessy, and unanimously carried-to approve the Minutes of the Tree Conservation
Board meeting of June 11, 2003.
4. Old Business
None.
5. New Business:
A. Tree Removal Applications:
1_. 645 Aquatic Drive: Chair Mears advised that no mitigation was required becau$e the
camphor tree was not protected.
A motion-was-made by Board~tiT`emtier-Fer~tei; seconded-by-Board-Member
Shaughnessy, and unanimously carried to direct the Building Official to issue a permit for
the removal of a 17" multi trunk camphor tree with no mitigation required.
..~
Reports and Announcements
Building Official Ford displayed.a site plan for ",i'own Center.Phase III, the paving of Ocean
Boulevard b~rv~een Ahern Street and First Street. He advised that this item would be addressed at
the ne;~t Tree Conservation Board mee ing.
7
. Adjournment
There being no other business or discussion, the meeting was adjourned at 7:17 p.m.
Bar ara Mears, Chair .