Meeting Agenda Charlottesville Tree Commission Meeting Date: Monday, December 4th. 2018 Meeting Time: 5:00 p.m. – 7:00 p.m. Meeting Location: Parks and Recreation Meeting Room Meeting Leader: Paul Josey, Chairman Those Expected to Attend: Matt Brinckman, Paul Josey, Brian Menard, Peter Russell, Lynn Rush, Mark Rylander, Rosanne Simon, Jody Lahendro, Lawson Levell, Peggy Van Yahres. Staff: Brian Daly, NDS representative Those Expected to be Absent: Agenda: 5:00 – 5:05 p.m. Review Meeting Agenda - Approve November minutes Paul 5:05- 5: 15 p.m. Charlottesville Technology Center follow-up Paul 5:15- 5: 25 p.m. Membership update, NDS rep schedule Paul 5:25 - 5:45 p.m. CIP / Annual Operating Budget update Brian 5:45- 5: 55 p.m. Charlottesville Area Tree Stewards update Rosanne 5: 55 - 6:00 p.m Trees Cville planting in Belmont update Peter 6: 00 - 6:10 p.m Capital Asset Statistics by Function Paul 6: 10 - 6:15 p.m January 8th – next meeting Paul 6:15 - 6:25 p.m. Committee Reports > Development and Code Committee Report Mark > Data Committee Report Brian 6:25 - 6:35 p.m. Other Updates: > Upcoming development projects that impact trees Brian > Mall Trees RFP / Cultural Landscape report Brian > PLACE Commission Update Mark > High Street Update Brian 6:35 - 6:50 Other items/announcements not on agenda All 6:50 - 7:00 p.m. Summarize Meeting Action Items/Items for Next Agenda Brian 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-commis- sion/tree-commission-events