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2016-07-07 Tree Board AgendaAGENDA �y ,V ED_4 Edmonds Citizens' Tree Board v City Council Chambers — Public Safety Complex 250 5th Avenue North, Edmonds, WA July 7, 2016 6pm 1) Call to Order 2) Roll Call/Introductions 3) AAgproval of Agenda Also confirm who will be the July meeting note -taker. 4) Audience Comments (We respectfully request that guests limit comments to 5 minutes or less) 5) AAgproval of Meeting Notes June meeting notes were distributed via email. Please bring corrections/comments. 6) Old Business/Discussion • Tree Board University. We can pursue a Tree City USA Growth Award if we all enroll and go through the online program. I strongly encourage all Tree Board members to do so. • EPA Water Quality Scorecard — there are some policies relating to tree preservation that may be useful for us. Update from Jed's research. • Reminder: please submit receipts for expense reimbursements for the Cass Turnbull presentation. Denise Nelson distributed the reimbursement form to all Tree Board members via email on June 13. • Arbor Day planting event planning. It's only a bit over 3 months until our Arbor Day planting event in the open space at 86t" Place W and Main St. We need to start to figure out budget, who we will invite, what groups to partner with, logistics, etc. Let's plan an on -site meeting for later July or August. Discuss date/time. • Tree lists 7) New Business • Table at Edmonds Summer Market. I can't remember who was going to contact the Market staff to get this arranged, but we need to get a date on the calendar ASAP. 8) Tree Board Member Comments 9) Adjournment Future meetings August 4 and September 1, 2016