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2014-05-01 Tree Board AgendaJ& Awl 44 1) Call to Order 2) Roll Call 3) Approval of Agenda 4) Approval of Minutes a) Draft April minutes AGENDA Edmonds Citizens' Tree Board Brackett Room — 3rd Floor City Hall 121 5th Avenue North, Edmonds, WA Thursday, May 1, 2014 6:00 p.m. 5) Audience Comments (There is a 5 minute limit per person) 6) Unfinished Business — 30 minutes a) Public Works request for policy review — discussion by Tree Board and Public Works staff 7) Discussion - 60 minutes a) Code of Conduct —Resolution 1306 (Councilmember Bloom provided this to us on4/4/2014) b) Tree cutting concern at 22100 Hillcrest PI (see email sent 4/25/2014) 8) New Business — a) Outreach planning for the summer 9) Tree Board Member Comments 10) Adjournment Future meetings June 5th - Heritage Tree Program presentation from the City of Seattle?