2022-05-05 Tree Board Agenda,- EQ"'0 CITY OF EDMONDS
TREE BOARD
Meeting Agenda
May 5, 2022 - 6:00 PM
Click to join: https:Hedmondswa-gov.zoom.us/j/84397745018?pwd=eUUwNlk5RDFsc3pIUljlNHp2YIpSUT09
Meeting ID: 843 9774 5018, Passcode: 836755
Or call 1+ (253) 215-8782
CALL TO ORDER - LAND ACKNOWLEDGEMENT
"We acknowledge the original inhabitants of this place, the Sdohobsh (Snohomish) people and their
successors the Tulalip Tribes, who since time immemorial have hunted, fished, gathered, and taken care of
these lands. We respect their sovereignty, their right to self-determination, and we honor their sacred
spiritual connection with the land and water. "
ROLL CALL
APPROVAL OF AGENDA
AUDIENCE COMMENTS - we respectfully request that guests limit comments to 5 minutes.
APPROVAL OF MEETING NOTES - attached
ELECTION OF OFFICERS
OLD BUSINESS
1. Annual/Ongoing Event Planning — Work Plan review (ALL — 15 minutes)
a. TB presentation to City Council: Presenter? Council meeting date TBD
b. Edmonds in Bloom Garden Tour: July 17, Lead: Suzanne
c. Summer Farmer's Market Booth: Date: TBD (fall?), Lead? Giveaway tree status — Bill P.
d. Fall Arbor Day & Proclamation (mandated): Date? Location? Activities? Lead?
2. Upcoming Events/Projects
a. Retreat for tree code updates: Date? Discuss draft agenda (Deb - 5 minutes)
b. Field Trip to Sierra Park: Date? Bill G, Bill P. Replace interpretive signs (Bill P/G — 5 minutes)
c. Tree Walk: Date? Lead: Suzanne, Parks Contact: R. Lindsay? Location? (Suzanne — 5 minutes)
NEW BUSINESS
1. Status on filling recent TB vacancy (Deb/Councilmember Johnson — 5 minutes)
2. Report -out on regional partnership projects: Tree Equity Score Tool, etc. (Deb — 3 minutes)
ROUND-ROBIN TREE BOARD IDEAS/COMMENTS
Report -out on Earth Day event held Saturday, April 23 (Janelle, Wendy, Suzanne — 10 minutes)
2. WingFTP server and meeting notes/agendas process (Deb — 3 minutes)
3. Tree Fund/impacts of tree code: what are the questions? What data is the Board requesting?
2. ADJOURNMENT
2022 Tree Board meeting dates: January (cancelled), February 3, March 3, April 7, May 5, June 2, July 7, August 4, September 1,
October 5, November 3, December 1.