Bagdad Architectural Advisory Committee
Minutes of the March 23, 2005 Meeting
The meeting was called to order at 8:33a.m.with the following members and staff present: Mrs. Jan Davis, Committee Member; Mr. Michael Johnson, Committee Member, David Bailly, Committee Member, Joshua Wilks, Committee Member, Dr. Charles D’Asaro, Committee Member, Karin Heaton, Committee Advisor, Beckie Faulkenberry, Planning Director, and Gregg Madsen, Planner II filling in for Kacey Wagg who is staff to the Committee.
The minutes of the January 26, 2005 meeting were approved without objection.
Elections were conducted for Chairman and Vice Chairman. Charles D’Asaro was elected Chairman and Michael Johnson for Vice Chairman. Jan Davis made a motion that “Roberts Rules of Order Edition 10” be used to conduct meetings Michael Johnson second the motion which carried unanimously.
The first and only item on the agenda was case 2005-BHAAB-005, a request by A Cut Above Tree Care to remove three trees from Ray Maroldi, at 6880 Old Bagdad Hwy. Dr. D’Asaro stated that the oak on the application was not a water oak but a laurel oak and asked that it be removed from the application. Mrs. Davis motioned to remove the oak tree from the application, Mr. Johnson seconded and vote carried unanimously.
The Committee continued discussion on the Pecan and Magnolia trees. The Committee determined that the Magnolia could be removed but needed to be mitigated with a native tree. The Pecan tree could not be removed, but pruned.
The Committee discussed the following items.
The next meeting of the BHAAB will be at 8:30a.m. on Wednesday April 27, 2005.
The meeting adjourned at approximately 9:44a.m.