Meeting Agenda Charlottesville Tree Commission Meeting Date: Tuesday, February 5, 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, Roxanne White. Staff: Brian Daly, Mike Ronayne Agenda: 5:00 – 5:05 p.m. Review Meeting Agenda - Approve January minutes Paul 5:05- 5: 15 p.m. Approval of Annual Calendar Paul/Mike 5:15 - 5:30 p.m. Review Tree Commission Membership Paul/Mike 5:30 - 6:15 p.m. Standing Committee Reports on Annual Goals/Workplan > Tree Planting Committee Peter > Development and Code Committee Mark > Data Committee Roxanne 6:15 - 6:40 pm Other Updates: > Upcoming development projects that impact trees Mike ~ 0 Carlton Road Mark/Lynne ~ Belmont Bridge Mike ~ Friendship Court > Payment request - Locust Avenue trees Mike > Urban Forest Web Page Mike/Mark > Tree Maintenance Update Paul 6:40 - 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