Zoom Information / Meeting Notice (EDIT ME) Agenda (DO NOT TOUCH) CALL TO ORDER MOMENT OF SILENCE PLEDGES ROLL CALL AND ESTABLISH QUORUM PUBLIC COMMENTS CONSENT CALENDAR Approval of Regular Meeting Minutes from October 30, 2023. REPORTS FROM OFFICERS AND COUNCIL LIASONS REPORT OF SPECIAL (Select or Ad Hoc) Committees SPECIAL ORDERS Discussion of Election Result Impact on Board Member membership. UNFINISHED BUSINESS AND GENERAL ORDERS NEW BUSINESS The City of Woodcreek has received an application from Joe Gambino of 1 Pro Lane, Woodcreek, Texas 78676 requesting a Variance to the City of Woodcreek, Ordinance 91.07(B)(3) that states: " Property Owners, residents, and developers who wish to remove a Heritage Tree must request a variance. They must show proof that there is substantial reason to remove a Heritage Tree and placement of a desire structure is not considered to be reason enough to remove a Heritage Tree." Discussion and Recap of the Arbor Day Celebration on November 4, 2023. Discuss and Take Possible Action For The Procurement of Monies From The Tree Fund For The Replacement of A Public Live Oak Tree, Originally Located at 50 BrookMeadow Drive. Discuss and Take Possible Action On The Procurement Of Monies From The Tree Fund to Purchase Trees For Public Parks (Augusta Park). Discuss and Take Possible Action on Preliminary Discussions of A Spring Arbor Day Celebration. Discuss and Take Possible Action on Scheduling A Training Day For the Tree Survey Software with Jacob McElroy. Discuss and Take Possible Action Regarding Engagement of Karl Flocke, To Create a City Map of Oak Wilt in Public Parks and Rights-of Way, including Oak Wilt "Hot Zones" and A Comprehensive Tree Management Plan. ANNOUNCEMENTS Next Meeting Date: February 12, 2024. ADJOURN POSTING NOTICE (Edit Me)