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2014-08-07 Tree Board AgendaAGENDA Edmonds Citizens' Tree Board Brackett Room — 3rd Floor City Hall 121 5`" Avenue North, Edmonds, WA August 7, 2014 _, 6pm 0. 1) Call to Order 2) Roll Call 3) Approval of Agenda 4) Approval of July Minutes 5) Audience Comments (There is a 5 minute limit per person) 6) Unfinished Business — -1 a) Tree Board Open House planning, press release, key objectives and web page development. b) Public Works request for policy review — discussion by Tree Board and Public Works staff — approval of the final draft - 30 minutes c) Heritage Tree program update — 5 minutes 7) New Business 'J a) What do we want to call our work? Urban Forestry, Community Forest or ?? Suggestions? 8) Tree Board Member Comments 9) Adjournment Future meetings Public Open House - August 14 - gather at 5:00, end at 8:30 Tree Board meeting — September 4, 2014 if-1 C I s;