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2016-11-03 Tree Board AgendaAGENDA �y ,V EQ_4 Edmonds Citizens' Tree Board v City Council Chambers — Public Safety Complex 250 5th Avenue North, Edmonds, WA November 3, 2016 6pm 1) Call to Order 2) Roll Call/Introductions Select note -taker for the meeting 3) Audience Comments (We respectfully request that guests limit comments to 5 minutes or less) 4) AAgproval of Meeting Notes October meeting notes were distributed via email. Please bring corrections/comments. 5) Old Business/Discussion • Arbor Day Celebration and planting event recap. Thanks all for helping!! • Tree Board University. Any progress? • Tree City USA certification update from Julia. Growth award potential? 6) New Business • Urban Forest Management Plan update from Edmonds staff. I've received periodic questions from citizens, City Council, and Tree Board members on the City's UFMP progress. A staff person will attend the meeting to update us on progress and projected timeline. • Tree Board vacancies —if you know someone who would be a good on the board, make sure they know to apply. We've received at least a couple applications; the application period is open until November 18. • Event planning for 2017—tree identifier tags? Speakers? Planting event? I was contacted by the chair of the Pilchuck Audubon Society, who asked about setting up a meeting with the Tree Board to discuss planning a planting event in the Edmonds Marsh. Also she suggested we may partner together and respond to a Washington DNR RFP for Tree Planting and Maintenance grants. I want to discuss this to gauge level of interest among the board. 7) Tree Board Member Ideas and Comments 8) Adjournment Future meetings December 1 and January 5, 2016