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2015-07-02 Tree Board AgendaAGENDA Edmonds Citizens' Tree Board � .. Brackett Room — 3rd Floor City Hall 121 5th Avenue North, Edmonds, WA sN July 2, 2015 6pm 1) Call to Order 2) Roll Call/Introductions 3) Approval of Agenda 4) Audience Comments (We respectfully request that guests limit comments to 5 minutes or less) 5) Approval of Minutes 6) Old Business/Discussion - (60 minutes) • Marina Beach PAC: Ron update? • Street Tree Plan update: Ron update? June meeting had noted some concerns with the Street Tree Plan; did you ever send feedback to Shane Hope? • Proposed Tree Code progress: Next Steps? Anna, Steve, and Susan Paine (2014 Tree Board Chair) to meet w/ Mayor Earling and Shane Hope to discuss what went wrong and how to improve relations between Staff and Tree Board on future projects. • Tree Board staff support update from Council Member Bloom —anything new to report? • Goals for 2015, how do we get there? Heritage Tree Program —progress not anticipated until late 2015 when Kernen frees up time Outreach and Education Right of Way and easement tree list Tree Board website update —suggestions? Staff Arborist: I recently heard that someone on Rich Lindsay's staff is getting set to take or recently took the arborist's exam. 7) New Business (30 minutes) • Fall Arbor Day event: let's get something on the calendar. Select a date and brainstorm ideas for event. For example, planting event w/ Edmonds School District, or w/ Edmonds Parks at Yost Park 8) Tree Board Member Comments 9) Adjournment Future meetings August 6 and September 3, 2015