2015-12-03 Tree Board AgendaAGENDA �y ,V EQ_4
Edmonds Citizens' Tree Board v
Brackett Room — 3rd Floor City Hall
121 5t" Avenue North, Edmonds, WA g9°
December 3, 2015
6pm
1) Call to Order
2) Roll Call/Introductions
3) AAgproval of Agenda
4) Audience Comments (We respectfully request that guests limit comments to 5 minutes or less)
5) Approval of Minutes
November meeting minutes were distributed via email. Please bring corrections/comments.
6) Presentation (40 minutes)
City Attorney presentation on legal requirements for Tree Board members.
7) Old Business/Discussion (20 minutes)
• Holiday Market table —anyone interested? Every Saturday through 12/19.
• Tree City USA certification 2015—update from Julia Munger.
8) New Business (30 minutes)
• Thank You Joan Bloom! For your years of advice and support to the Tree Board, we are so grateful.
• Tree Board Staff support from the City for 2016. Steve update on latest discussions.
• Steve: Collaboration w/ Climate Protection Committee. Discussion of what types of partnering may be
desirable/possible in the future.
• Discussion of Planning Board member Daniel Robles' emailed article regarding means of achieving the goals of
tree preservation and fair governance.
9) Tree Board Member Comments
10) Adjournment
Future meetings
January 7 and February 4, 2016