Zoom Information / Meeting Notice (EDIT ME) Agenda (DO NOT TOUCH) CALL TO ORDER MOMENT OF SILENCE PLEDGES ROLL CALL AND ESTABLISH QUORUM PUBLIC COMMENTS CONSENT CALENDAR Approval of Regular Meeting Minutes from June 12, 2023. REPORTS FROM OFFICERS AND COUNCIL LIASONS REPORT OF SPECIAL (Select or Ad Hoc) Committees SPECIAL ORDERS UNFINISHED BUSINESS AND GENERAL ORDERS Discussion and Possible Action Regarding the Chair's Option to Declare An Open Position on the Tree Board and Refer to the Council for Further Advice and Action. (Ramos) Follow-Up Discussion with Possible Action Regarding Research on Oak Wilt Diseased Tree Grant Possibilities and Communications with City Manager. (McElroy/Rule) Follow-Up Discussion with Possible Action Regarding the Procurement of Oak Wilt Diseased Neighborhoods Map From Karl Flocke, Including Plan to Protect Homeowner Privacy. (Pulley/Rule) Follow-Up Discussion with Possible Action Regarding A Tree Board Survey "Cheat Sheet" for Tree Symptoms and Measurement Tools. (McElroy) Follow-Up Discussion and Possible Action Regarding the Election of a Vice-Chair From Within Existing Tree Board Membership. (Ramos) Follow-Up Discussion and Possible Action Regarding City of Woodcreek Arbor Day Celebration Date, Venue and Vendors. (Ramos, Rule, Tasian) NEW BUSINESS Discuss and Take Appropriate Action to Forward Budget Impacting Items and Events to City Council for Consideration and Possible Inclusion in the 2023-2024 Fiscal Year Budget Discussions. (Ramos) ANNOUNCEMENTS Next Meeting of the Tree Board is August 14, 2023. Please Bring Your Personal Copy of the Agenda or Your Laptop to the Next Meeting. ADJOURN POSTING NOTICE (Edit Me)