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2014-02-06 Tree Board AgendaAGENDA Edmonds Citizens' Tree Board Brackett Room — 3rd Floor City Hall 121 5`" Avenue North, Edmonds, WA February 6, 2014 Ppm J-) 0. 1) Call to Order 2) Roll Call 3) Approval of Agenda 4) Approval of January Minutes 5) Audience Comments (There is a 5 minute limit per person) 6) Tree Board Education session 7) Unfinished Business a) Finalize Heritage Tree Program Resolution and next steps — Rick 8) New Business a) Grant opportunities discussion b) Tree City USA update c) Annual Tree Board planning d) Annual Council presentation planni 9) Tree Board Member Comments 10) Adjournment Future meetings March 6, 2014 — next meetinf Uri