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CITY OF CASSELBERRY <br />CITY TREE ADVISORY COMMITTEE <br />(CTAC) <br />The City of Casselberry City Tree Advisory Committee held a meeting on Wednesday, January 16, 2019, at <br />4:30 P.M. in the Casselberry City Hall, Commission Chambers, 95 Triplet Lake Drive, Casselberry, Florida. <br />Members present: <br />Kelly Brock <br />Jane Dai <br />Dean Fathelbab <br />Chuck Smith <br />Emily Hanna <br />Mark Gisclar <br />Steve Spencer <br />Members absent: <br />First Item of Business: Call to Order/Roll Call. <br />The meeting was called to order by Mr. Fathelbab at 4:36 p.m. Roll was called; a quorum was present. <br />Second Item of Business: Tree City USA and Growth Award Strategies. <br />Mr. Brock informed the committee that the City has received certification as a Tree City USA for another <br />year. The committee was elated by the news. The committee voted to move discussion about growth award <br />strategies to the next meeting as more research was needed. <br />Third Item of Business: Board Responsibilities of the CTAC. <br />Mr. Fathelbab informed the committee that the CTAC has been operating without a chairman. The floor was <br />opened for nominations. Ms. Hanna nominated Mr. Brock. Mr. Brock turned down the nomination. <br />Mr. Brock nominated Mr. Fathelbab for chair, Ms. Dai seconded the nomination. Ms. Hanna, Mr. Gisclar, Mr. <br />Spencer and Mr. Smith voted in favor of the motion. Mr. Fathelbab voted against the motion. The motion passed by <br />6-1. Mr. Fathelbab proclaimed excitement about being elected chairman. <br />Fourth Item of Business: Adopt -A -Tree Application and Program. <br />Mr. Fathelbab introduced an updated application form for the Committee's review. The committee discussed <br />general formatting and details of the application. The Committee voted to include the parcel identification number on <br />the application. The Committee unanimously voted to approve the application as discussed. Discussion ensued <br />