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2021-08-05 Tree Board MinutespF E D4, Edmonds Citizens' Tree Board ne,np P APPROVED MEETING NOTES 4,gqo August 5, 2021 The Edmonds Citizens' Tree Board Meeting was called to order at 6:01 p.m. by Co -Chair Barbara Chase via Zoom. BOARD MEMBERS PRESENT: STAFF PRESENT Barbara Chase, Co -Chair Debra Dill, Parks Department Frank Caruso, Co -Chair Doug Petersen Bill Phipps Donna Murphy Ross Dimmick Alternate BOARD MEMBER(S) ABSENT: ELECTED OFFICIAL PRESENT Brian Doyle Diane Buckshnis, City Council Suzanne Juergensen ELECTED OFFICIAL ABSENT CALL TO ORDER: Meeting called to order by Barbara Chase, reading the Land Acknowledgement Statement. ROLL CALL: Suzanne Juergensen and Brian Doyle notified Chase and Caruso that they would be absent. APPROVAL OF AGENDA: Agenda approved unanimously. AUDIENCE COMMENTS: No audience comments. APPROVAL OF MEETING NOTES: Meeting Notes of July 1, 2021 were approved. OLD BUSINESS: a. Tree Tags —Donna Murphy. Murphy thanks Bill Phipps for his help. Murphy is typing up the tags. Discussed how to print and laminate (when ready); probably will use Office Depot or FedEx Office. Need to notify Parks Department and Public Works before posting. b. Edmonds in Bloom Garden Tours —Suzanne Juergensen. Chase reported in Juergensen's absence. Edmonds in Bloom well attended. Signage was used for tree identification. c. October Tree Planting —Debra Dill. Several proposed tree plantings scheduled for early October in Hutt, Yost, and Meadowdale Parks, plus one other park site. 100 trees. Working with Students Saving Salmon and Sound Salmon Solutions for locations and labor for planting. Joe Scordino leading the team. Dill will keep Tree Board apprised for participation. d. Edmonds Elementary —Barbara Chase. New plantings done last year. She visited school to make sure last year's plantings are doing well. With addition of water bag, tree and plants look good. NEW BUSINESS: a. Lake Forest Park —Bill Phipps. Part of contacting other cities about tree codes. Phipps left voicemail for urban forester but hasn't heard back. Phipps will follow up. Will also look at contacting Kirkland —they had a good tree code but some residents are looking to weaken it. b. Marsh Cleanup —Diane Buckshnis. Group worked on one culvert, cutting, pulling, and bagging invasive vegetation. Shellabarger Creek now open for free flow of water to marsh. About 10 people participating per cleanup. WSDOT pleased with progress. c. September notetaker will be Suzanne Juergensen. d. In -person meeting in September? City has mask mandate for in -person meeting. General consensus to attempt to meet in person. Could meet outside at Veterans' Plaza or in Council Chambers. Will be game -time decision on whether conditions allow meeting in person and for the location. TREE BOARD MEMBER COMMENTS: • None. ADJOURN: The meeting was adjourned by Barbara Chase at 6:59 p.m. Next Meeting: September 2, 2021. Submitted by Ross Dimmick August 5, 2021