2014-03-06 Tree Board AgendaAGENDA F .
Edmonds Citizens' Tree Board
Brackett Room — 3rd Floor City Hall
121 5`h Avenue North, Edmonds, WA t$Aq
March 6, 2014
6pm
1) Call to Order
2) Roll Call — Susan Paine and Anna Heckman not able to attend meeting
3) Approval of Agenda
4) Approval of Minutes
a) January minutes
b) February minutes
5) Audience Comments (There is a 5 minute limit per person)
6) Unfinished Business —30 minutes
a) Draft Resolution for the Heritage Tree Program progress report? —Rick
b) Grant follow up
7) Discussion
a) City Council presentation planning — Susan and others
b) DNR Arborists for cities support.
8) New Business
9) Tree Board Member Comments
10) Adjournment
Future meetings
April 3, 2014 — Tree Board "budget" - request staff to attend to talk about grant management
May 1, 2014 — Public activities planning