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 December 11, 2023. Approval of Special Meeting Minutes From December 18, 2023. REPORTS FROM OFFICERS AND COUNCIL LIASONS Report by Tree Board Liaison. REPORT OF SPECIAL (Select or Ad Hoc) Committees SPECIAL ORDERS UNFINISHED BUSINESS AND GENERAL ORDERS 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. Discuss and Take Possible Action on Preliminary Discussions of A Spring Arbor Day Celebration. NEW BUSINESS Discuss and Take Possible Action to Complete Urban Forestry Grant Applications through the Texas A&M Forest Service. Discuss and Take Possible Action to Develop A Tree Care and Management Plan For the City of Woodcreek. ANNOUNCEMENTS A Tree City USA Application was submitted on Dec. 28, 2023, by Mayor Rasco, on behalf of the Tree Board. Next Meeting Date: February 12, 2024. ADJOURN POSTING NOTICE (Edit Me)