2014-04-03 Tree Board AgendaAGENDA
Edmonds Citizens' Tree Board -
Brackett Room — 3rd Floor City Hall
121 5`h Avenue North, Edmonds, WA
April 3rd, 2014
6pm
1) Call to Order
2) Roll Call
3) Approval of Agenda
4) Approval of Minutes
a) Draft March minutes
5) Audience Comments (There is a 5 minute limit per person)
6) Unfinished Business — 15 minutes
a) Draft Resolution for the Heritage Tree Program — review from City Atty —Rick/Joan
7) Discussion - 60 minutes
a) Public Works request for policy review — discussion by Tree Board and Public Works staff
b) Council Presentation content
8) New Business - 30 minutes
a) Consultant bid process — Kernen Lien?
9) Tree Board Member Comments
10) Adjournment
Future meetings
May 1 St - Public Activities planning