Meeting Agenda Charlottesville Tree Commission Meeting Date: Tuesday, May 1 2018 Meeting Time: 5:00 p.m. – 7:00 p.m. Meeting Location: Parks and Recreation Meeting Room Meeting Leader: Paul Josey, Chairman Meeting Outcomes: Review of Public Works projects and their impact on trees, review of the data dashboard prototype; understanding of the work and progress of the Commission committees and up- dates on new NDS projects that impact trees. Those Expected to Attend: Matt Brinckman, Paul Josey, Laura Knott, Jody Lahendro, Brian Menard, Peter Russell, Lynn Rush, Mark Rylander Rosanne Simon, Peggy Van Yahres, Roxanne White. Staff: Brian Daly, Mike Ronayne Agenda: 5:00 – 5:05 p.m. Review Meeting Agenda - Approve April minutes Paul 5:05- 5: 15 p.m. Review EAB press release Mike 5:15- 5:25 p.m. Initial Review of Standards and Design Manual (SADM) All 5:25 – 5:35 p.m. Discussion - Intern priorities Mike 5:35 – 5:55 p.m. Third Quarter Dashboard - Tree and Financial Data Mike 5:55 – 6:30 p.m. Committee Reports > Tree Planting Committee Report Peter > Westhaven/Michie Drive > Belmont > Development and Code Committee Report Mark 6:30 - 6:45 p.m. Other Updates: > Upcoming development projects that impact trees Mike > Comprehensive plan update Mark > Arbor Day Reflection Mike 6:45 - 6:50p.m. Other items/announcements not on agenda All All agendas/minutes and reports for the meeting can be found at the following link: http://www.charlottesville.org/departments-and-services/departments-h-z/parks-recreation-/tree- commission/tree-commission-events 6:50 - 7:00 p.m. Summarize Meeting Action Items/Items for Next Agenda Mike/Paul