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TREE BOARD MEETING

Regular Meeting

Dundee, FL · October 16, 2024

AgendaPacketMinutes

Minutes

TREE BOARD MEETING MINUTES October 16, 2024, at 5:30 PM COMMISSION CHAMBERS - 202 E. MAIN STREET, DUNDEE, FL 33838 Phone: 863-438-8330 | www.TownofDundee.com CALL TO ORDER at 5:31PM by Chair Aguilar PLEDGE OF ALLEGIANCE led by Chair Aguilar ROLL CALL given by Administrative Assistant Glogowski PRESENT Michelle Smith Shiela Aguilar Jessica Farler ABSENT Patricia Joubert Clerk Glogowski informed the board that she had heard from board member Patricia Joubert, would not be able to attend tonight’s meeting due to her husband having surgery. MOTION TO EXCUSE Patricia Joubert from the meeting made by Aguilar, Seconded by Smith. Passed unanimously. Voting Yea: Aguilar, Farler, Smith, DELEGATIONS-QUESTIONS & COMMENTS FROM THE FLOOR (Each speaker shall be limited to three (3) minutes) Chair Aguilar opened the floor for delegation. No one was present in delegation, so the floor was closed. APPROVAL OF MINUTES 1. APPROVAL OF TREE BOARD MINUTES:  October 16, 2024 MOTION TO APPROVE the minutes from October 16, 2024, made by Smith, Seconded by Aguilar. Passed unanimously. Voting Yea: Aguilar, Farler, Smith NEW BUSINESS 2. DISCUSSION – 2024/2025 BUDGET MOTION TO TABLE set aside $1000.00 for Dundee’s Centennial Tree Lighting, made by Aguilar, Seconded by Smith. Passed unanimously. Voting Yea: Aguilar, Farler, Smith MOTION TO TABLE set aside $100.00 to purchase seeds for the Teacher Expo being held on October 28, 2024, made by Smith, Seconded by Farler. Passed unanimously. Voting Yea: Aguilar, Farler, Smith 3. DISCUSSION – RESIDENTIAL & COMMERCIAL BEAUTIFICATION AWARD MOTION TO APPROVE residential beautification nomination #1 made by Aguilar, Seconded by Joubert. Passed unanimously. Voting Yea: Aguilar, Farler, Joubert, Smith REPORTS FROM OFFICERS Board Chairperson Aguilar expressed sympathy for Mrs. Joubert’s loss and thanked staff for coming. ADJOURNMENT at 6:14PM Respectfully Submitted, Melissa Glogowski Melissa Glogowski Administrative Assistant APPROVAL DATE: ____12/18/2024________ AYES: __3____ NAYS: ________

Agenda

TREE BOARD MEETING AGENDA October 16, 2024 at 5:30 PM COMMISSION CHAMBERS - 202 E. MAIN STREET, DUNDEE, FL 33838 Phone: 863-438-8330 | www.TownofDundee.com CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL DELEGATIONS-QUESTIONS & COMMENTS FROM THE FLOOR (Each speaker shall be limited to three (3) minutes) APPROVAL OF MINUTES 1. APPROVAL OF TREE BOARD MEETING MINUTES: August 21, 2024 NEW BUSINESS 2. DISCUSSION OF TREE BOARD GOALS FOR FY 2024/2025 REPORTS FROM OFFICERS Public Works Department Comments Town Administration Comments Board Member Comments Chairperson Comments ADJOURNMENT PUBLIC NOTICE: Please be advised that if you desire to appeal from any decisions made as a result of the above hearing or meeting, you will need a record of the proceedings and in some cases, a verbatim record is required. You must make your own arrangements to produce this record. (Florida statute 286.0105) If you are a person with disability who needs any accommodations in order to participate in this proceeding, you are entitled, at no cost to you, to the provision of certain assistance. Please contact the town clerk’s office at 202 east main street, Dundee, Florida 33838 or phone (863) 438-8330 within 2 working days of your receipt of this meeting notification; if you are hearing or voice impaired, call 1-800-955-8771.

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