2018-01-04 Tree Board AgendaAGENDA rn,,
Edmonds Citizens' Tree Board
City Council Chambers — Public Safety Complex
250 5th Avenue North, Edmonds, WA
January 4, 2018
6:00 pm
1) Call to Order
2) Roll Call/Introductions
Select note -taker for the meeting
3) Approval 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
• Edmonds UFMP—update from Development Services or Davey Resource Group on the UFMP. Some questions
were sent to Shane Hope in late December. If you have other questions, please bring them to the meeting and
we'll add them to the discussion.
• Tree Board tri-fold pamphlet: discuss final draft and work toward publication in early 2018
• Tree Board graphics: vote on preferred logo
7) New Business
• Tree Board officers for 2018: chairperson, vice chair at a minimum.
• Update on status of selection of a new Tree Board member, if available.
Planning for 2018 events/activities. Finalize our 2018 event list by end of Feb 2018 meeting. Events may include:
1) [Required] First Quarter, presentation to City Council;
2) April, May, or summer, Tree ID Tags
3) July, Edmonds in Bloom collaboration to celebrate trees in the EIB gardens;
4) September, Edmonds Summer Market (order trees early in 2018 if doing another give-away);
5) October, Arbor Day planting event at Meadowdale Community Clubhouse open space;
Others we're considering include Arbor Day partnering w/ Edmonds Parks if they're doing an event; Watershed
Fun Fair in May; partnering w/ Mayors Climate Protection Committee; Floretum Garden Club presentation;
Students Saving Salmon/Sound Salmon Solutions collaboration.
Other ideas???
ALSO: Assign Tree Board event Chair for each event, and discuss general budget expectations.
8) Tree Board Member Ideas and Comments
9) Ad'lournment
Future meetings February 1 and March 1, 2018