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2017-01-05 Tree Board AgendaAGENDA �y ,V EQ_4 Edmonds Citizens' Tree Board v City Council Chambers — Public Safety Complex 250 5th Avenue North, Edmonds, WA January 5, 2017 6pm 1) Call to Order 2) Roll Call/Introductions Select note -taker for the meeting 3) AAgproval of Agenda 4) Audience Comments (We respectfully request that guests limit comments to 5 minutes or less) 5) Approval of Meeting Notes December meeting notes were distributed via email. Please bring corrections/comments. 6) Old Business/Discussion • Collaboration with Mayors Climate Protection Committee. 12/21/16 meeting recap. Look for educational outreach collaboration in 2017 and beyond. How can we "market our product" better to the general public to help them recognize the value of trees, and motivate them to consider effects on climate change, habitat, etc. Event planning for 2017—Discuss potential events to try to get a 2017 calendar established. We will revisit this in February 2017 to finalize if we don't conclude in January. Events such as: Earth Day event with Edmonds Parks; Tree identifier tags; Speakers (Cass Turnbull, representative of Plants for Planets, etc.); Planting event(s); Heritage Tree Program; Larger Arbor Day event; School District partnering for on -campus tree planting; More robust educational outreach; Ivy removal project; Joint event(s) w/ Parks, Floretum Garden Club, Edmonds in Bloom, etc. Please bring ideas! 7) New Business • Tree Board Chairperson and Vice Chairperson nominations, selection • Tree City USA update, if available • Urban Forestry Management Plan consultant selection process; Doug and Diane comment on interview • Start outline for City Council presentation early 2017. 8) Tree Board Member Ideas and Comments 9) Adjournment Future meetings February 2 and March 2, 2016