A. CALL REGULAR MEETING TO ORDER – 6:30 PM B. CITIZENS/VISITORS COMMENTS 1. Please fill out an “Appearance Before Environmental Conservation Commission” form in order to address the Environmental Conservation Commission, and turn the form in prior to Citizens and Visitors Comments, or by 6:40 p.m. to the Town staff. Speakers are normally limited to three minutes. Time limits can be adjusted by the Chair as to accommodate more or fewer speakers. C. INVOCATION AND PLEDGE OF ALLEGIANCE
D. COMMISSION MEMBER ANNOUNCEMENTS 1. Announcements and brief discussion regarding recent and upcoming civic and social events, board or commission issues, informational update on Town projects and/or proposed Town projects, reports about contacts with other groups and/or individuals about Town issues, projects, and/or proposed projects, and informational responses to questions and information sharing. E. STAFF REPORT 1. Update and status report related to environmental issues and events, regulatory activities, and projects.
CONSENT AGENDA - Consent Items This agenda consists of non-controversial or "housekeeping" items and may be approved with a single motion. A member of the Environmental Conservation Commission may request an item(s) be withdrawn from the consent agenda and moved to regular agenda for discussion by making such request prior to a motion and vote on the Consent Agenda. 1. Consider approval of minutes from the regular meeting of the Environmental Conservation Commission held on November 4, 2014.
Consider an application for a tree removal permit for two (2) specimen trees on property proposed for development as Victory Retail. The property is generally located north of Flower Mound Road and east of Morriss Road.
Consider an application for a tree removal permit for four (4) specimen trees on property proposed for development as Children’s Learning Adventure. The property is generally located south of Cross Timbers Road and west of Churchill Drive.
4. Consider an application for a tree removal permit for one (1) specimen tree on property proposed for development as Avanti Assisted Living. The property is generally located west of Long Prairie Road and south of Windsor Drive. H. ADJOURNMENT – REGULAR SESSION
I. CALL WORK SESSION TO ORDER J. WORK SESSION ITEMS 5. Discuss the proposed schedule and assigned tasks for the prioritized sustainability initiatives discussed at the November 4, 2014, ECC meeting.
K. COORDINATION OF FUTURE AGENDAS/MEETINGS L. ADJOURNMENT – WORK SESSION
A. CALL REGULAR MEETING TO ORDER – 6:30 PM B. CITIZENS/VISITORS COMMENTS 1. Please fill out an “Appearance Before Environmental Conservation Commission” form in order to address the Environmental Conservation Commission, and turn the form in prior to Citizens and Visitors Comments, or by 6:40 p.m. to the Town staff. Speakers are normally limited to three minutes. Time limits can be adjusted by the Chair as to accommodate more or fewer speakers. C. INVOCATION AND PLEDGE OF ALLEGIANCE
D. COMMISSION MEMBER ANNOUNCEMENTS 1. Announcements and brief discussion regarding recent and upcoming civic and social events, board or commission issues, informational update on Town projects and/or proposed Town projects, reports about contacts with other groups and/or individuals about Town issues, projects, and/or proposed projects, and informational responses to questions and information sharing. E. STAFF REPORT 1. Update and status report related to environmental issues and events, regulatory activities, and projects.
CONSENT AGENDA - Consent Items This agenda consists of non-controversial or "housekeeping" items and may be approved with a single motion. A member of the Environmental Conservation Commission may request an item(s) be withdrawn from the consent agenda and moved to regular agenda for discussion by making such request prior to a motion and vote on the Consent Agenda. 1. Consider approval of minutes from the regular meeting of the Environmental Conservation Commission held on November 4, 2014.
Consider an application for a tree removal permit for two (2) specimen trees on property proposed for development as Victory Retail. The property is generally located north of Flower Mound Road and east of Morriss Road.
Consider an application for a tree removal permit for four (4) specimen trees on property proposed for development as Children’s Learning Adventure. The property is generally located south of Cross Timbers Road and west of Churchill Drive.
4. Consider an application for a tree removal permit for one (1) specimen tree on property proposed for development as Avanti Assisted Living. The property is generally located west of Long Prairie Road and south of Windsor Drive. H. ADJOURNMENT – REGULAR SESSION
I. CALL WORK SESSION TO ORDER J. WORK SESSION ITEMS 5. Discuss the proposed schedule and assigned tasks for the prioritized sustainability initiatives discussed at the November 4, 2014, ECC meeting.
K. COORDINATION OF FUTURE AGENDAS/MEETINGS L. ADJOURNMENT – WORK SESSION