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2022-04-07 Tree Board Agenda°F EnM AGENDA Q T.. Edmonds Citizens' Tree Board Meetings are held via Zoom — see information below g9 April 7, 2022 - 6:00 PM 1) Call to Order 2) Land Acknowledgement - Roll Call - Introductions "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. " 3) Special Announcement: Recorded meetings/meeting notes 4) Approval of Agenda 5) Audience Comments (We respectfully request that guests limit comments to 5 minutes or less) 6) Approval of Meeting Notes March 3, 2022 7) Old Business a. Ongoing Annual Events Planning • Earth Day (April 23 — TB Lead: Suzanne, Parks Contact: Jenn Leach) • TB presentation to City Council (April 26? TB Presenter?) • Edmonds in Bloom Garden Tour (July 17 — TB Lead: Suzanne, EIB Contact: Tia Scarce) • Summer Farmer's Market Booth (Date? TB Lead? Event Contact? Giveaway trees — Bill P.) • Fall Arbor Day (Date? Location? Activities? TB Lead?) b. Prior Discussion Topics • Edmonds Tree Walk: logistics update (Date? — TB Lead: Suzanne, Parks/Event Contact: Rich Lindsay) • Shared drive for TB documents, photos, etc. • Update on tree code amendments — preliminary project scoping (April 19 City Council meeting? Staff: D. Powers, TB Co -Leads?) • Sierra Park: field trip dates? Signage? • Tree Equity Score Tool -questions? • Tree Canopy: discussion relating to resources sent in email by D. Powers • OPMA, TB Handbook 8) New Business a. Parks Dept Director Angie Feser to speak about Perrinville woods and saving pocket forests. b. Status on filling recent TB vacancy c. Election of new co-chair/ vice chair d. Tree Code Impacts / Tree Fund ($212,000) 9) Tree Board Member Ideas and Comments 10) Adjournment Join from a PC, Mac, iPad, iPhone or Android device: Please click this URL to join. https://edmondswa- gov.zoom.us/j/84397745018?pwd=eUUwN1 k5RDFsc3plUIJINHp2Y1 pSUT09 Passcode:836755 Or One tap mobile: +12532158782„84397745018# US (Tacoma) +14086380968„84397745018# US (San Jose) Or join by phone: Dial(for higher quality, dial a number based on your current location): US: +1 253 215 8782 or +1 408 638 0968 or +1 669 900 6833 or +1 346 248 7799 or +1 312 626 6799 or +1 646 876 9923 or +1 301 715 8592 or 877 853 5257 (Toll Free) or 888 475 4499 (Toll Free) Webinar ID: 843 9774 5018 International numbers available: https://edmondswa-gov.zoom.us/u/kbaJsUAOV1