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HomeMy WebLinkAbout08-05-2025 Agenda Urban Tree Board * * Regular Meeting CITY OF August 5, 2025 - 2:00 PM J%i..J1JRN Classroom, Auburn Community and Events Center WASHINGTON AGENDA CALL TO ORDER PUBLIC PARTICIPATION A. The Urban Tree Board Meeting scheduled for Tuesday August 5th, 2025 at 2:00 p.m. will be held in person and virtually. Virtual Participation Link: To listen to the meeting by phone or Zoom, please call the number below or click the link: Telephone: +1 253 215 8782 US (Tacoma) Toll Free: 888 475 4499 US Toll-free Zoom: https://us06web.zoom.us/i/87240902625?pwd=5V0aae17fK7fabRPzZQYuhEuucvOv7.1 ROLL CALL AGENDA MODIFICATIONS AUDIENCE PARTICIPATION This is the place on the agenda where the public is invited to speak to the Board on any issue. A. The public can participate in-person or submit written comments in advance. Participants can submit written comments via mail, fax, or email. All written comments must be received prior to 5:00 p.m. on the day before the scheduled meeting and must be 350 words or less. Please mail written comments to: City of Auburn Attn: Alexa Bragg. Parks Administrative Assistant 25 W Main St Auburn, WA 98001 Please fax written comments to: Attn: Alexa Bragg. Parks Administrative Assistant Fax number: 253-931-4005 Email written comments to: abragg@auburnwa.gov If an individual requires accommodation to allow for remote oral comment because of a difficulty attending a meeting of the governing body, the City requests notice of the need for accommodation by 5:00 p.m. on the day before the scheduled meeting. Participants can request accommodation to be able to provide a remote oral comment by contacting the Parks, Arts and Recreation Department in person, by phone (253) 931-3043, or by email (abragg@auburnwa.gov). APPROVAL OF MINUTES Page 1 of 6 A. Approval of July 8th minutes ANNOUNCEMENTS, REPORTS, AND PRESENTATIONS DISCUSSION ITEMS A. Review Farmer's Market Tree Board marketing opportunity ACTION ITEMS UNFINISHED BUSINESS NEW BUSINESS ADJOURNMENT Agendas and minutes are available to the public at the City Clerk's Office and on the City website (http://www.auburnwa.gov). Page 2 of 6 CITY OF J\iJBIJIIF4 AGENDA BILL APPROVAL FORM WASHINGTON Agenda Subject: Meeting Date: Approval of July 8th minutes August 5, 2025 Department: Attachments: Budget Impact: Parks, Arts & Recreation Tree Board July Minutes Administrative Recommendation: Background for Motion: Background Summary: Councilmember: Staff: Page 3of6 Urban Tree Board * * Regular Meeting CITY OF T1 July 8, 2025 - 2:00 PM A1JJ3TJJ:ZIf CClassroom, Auburn Community and � Events Center WASHINGTON MINUTES CALL TO ORDER Call to order 2:14pm PUBLIC PARTICIPATION No public participation. A. The Urban Tree Board Meeting scheduled for Tuesday July 8, 2025 at 2:00 p.m. will be held in person and virtually. Virtual Participation Link: To listen to the meeting by phone or Zoom, please call the number below or click the link: Telephone: +1 253 215 8782 US Toll Free: 888 475 4499 US Zoom: https:/Ius06web.zoom.us/j/86404632723?pwd=gUkuYjbyWwb320tiMhaKKShFSsrTas.1 ROLL CALL Attendance:Chairperson Bryce Landrud, Board member James Tournageau Excused: Vice-chair Linda Bielejec Staff: Administrative Assistant Alexa Bragg, Parks Planning Manager Thaniel Gouk, City Clerk Shawn Campbell, City Staff Attorney Taryn Jones AGENDA MODIFICATIONS No agenda modifications. AUDIENCE PARTICIPATION No audience participation. A. The public can participate in-person or submit written comments in advance. Participants can submit written comments via mail, fax, or email. All written comments must be received prior to 5:00 p.m. on the day before the scheduled meeting and must be 350 words or less. Please mail written comments to: City of Auburn Attn:Alexa Bragg. Parks Administrative Assistant Page 4 of 6 25 W Main St Auburn, WA 98001 Please fax written comments to: Attn:Alexa Bragg. Parks Administrative Assistant Fax number: 253-931-4005 Email written comments to: abragg@auburnwa.gov If an individual requires accommodation to allow for remote oral comment because of a difficulty attending a meeting of the governing body, the City requests notice of the need for accommodation by 5:00 p.m. on the day before the scheduled meeting. Participants can request accommodation to be able to provide a remote oral comment by contacting the Parks, Arts and Recreation Department in person, by phone (253) 931-3043, or by email (abragg@auburnwa.gov). APPROVAL OF MINUTES A. Approval of June 3rd, 2025 Minutes ANNOUNCEMENTS, REPORTS, AND PRESENTATIONS A. Open Public Meetings Act Training - Clerk's Office City Clerk Shawn Campbell and Staff Attorney Taryn Jones present the Open Public Meetings Act Presentation to the Tree Board. City Clerk Shawn Campbell and Staff Attorney Taryn Jones present the Public Records Act. DISCUSSION ITEMS ACTION ITEMS A. Heritage Tree Map for Website Parks Planner Thaniel Gouk presented the draft unpublished Heritage Tree Website to the tree board UNFINISHED BUSINESS No unfinished business. NEW BUSINESS No new business. ADJOURNMENT Adjournment: 2:53pm APPROVED this day of 2024. Page 5 of 6 Thaniel Gouk, ❑irector of Board Alexa Bragg, Administrative Assistant Page 6 of 6