2014-01-02 Tree Board Agenda3&
4
1) Call to Order
2) Roll Call
3) Approval of Agenda
4) Approval of Minutes
a) December Minutes
AGENDA
Edmonds Citizens' Tree Board
Brackett Room — 3rd Floor City Hall
121 5t" Avenue North, Edmonds, WA
January 2, 2014
6pm
5) Audience Comments (There is a 5 minute limit per person)
6) Unfinished Business — 15 minutes
a) Finalize Heritage Tree Program Resolution and next steps — Rick
7) New Business
a) Mission Statement
b) Grants discussion — what the City needs from us
c) Officer slate nomination and selection
8) Tree Board Member Comments
9) Adiournment
Future meetings
February 6, 2014 — next meeting