2014-06-05 Tree Board AgendaAGENDA
Edmonds Citizens' Tree Board
a Brackett Room — 3rd Floor City Hall
121 5th Avenue North, Edmonds, WA
Thursday, June 5', 014
6:00IL
p.m
1) Call to Order
2) Roll Call
3) Approval
of Agenda
4) Approval
of Minutes
a)
Draft April minutes
b)
Draft May minutes
5) City of Seattle Heritage Tree presentation — 40 minutes
6) Audience Comments (There is a 5 minute limit per person)
J")
7) Unfinished Business — 30 minutes '
a) Public Works request for policy review — discussion by Tree Board and Public Works staff —
approval of the final draft
b) Outreach schedule for the summer
8) New Business — discussion of the consultant selection process and next steps.
9) Tree Board Member Comments
10) Adjournment
Future meetings
July 2nd _