Meeting Agenda Charlottesville Tree Commission Meeting Date: Tuesday, January 8, 2019 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, 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 December minutes Paul 5:05- 5: 20 p.m. Report on FY20 CIP and Operating Budget Requests Brian 5:20 - 5:30 p.m. CODE Discussion Paul 5:30 - 5:40 p.m Locust Avenue - Timber Trespass Law Mike 5:40 - 6:00 p.m Elect Officers and Review Committee structure and members. Paul 6:00 - 6:15 pm Discussion: Urban Forest Web Page Mike 6:15 - 6:25 p.m. Review Annual Calendar Paul 6:25 - 6:35 p.m. Committee Reports (Quarterly Updates > Tree Planting Committee Report Peter > Development and Code Committee Report Mark > Data Committee Roxanne 6:35 - 6:45 pm Other Updates: > Upcoming development projects that impact trees Mike > Timeline and Process for Mall Study Brian > 2019 Urban Tree Canopy Report Mike > Urban Forest Management Plan/Natural Resources Plan Brian 6:45 - 6:50 Other items/announcements not on agenda All 6:50 - 7:00 p.m. Summarize Meeting Action Items/Items for Next Agenda Mike/Paul 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