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Tree Board

Regular Meeting

Tumwater, WA · November 10, 2025

AgendaPacketMinutes

Minutes

MEETING MINUTES TUMWATER TREE BOARD NOVEMBER 10, 2025 CONVENE: 7:01 p.m. PRESENT: Vice Chair Mike Jackson and Boardmembers Tanya Nozawa, Jim Sedore, Brody Coval, and Charles Edmonson Excused: Chair Trent Grantham Staff: Sustainability Manager Alyssa Jones Wood and Urban Forester Brian Caughlan. CHANGES TO THE No changes to the Agenda. AGENDA: APPROVAL OF Board Member Sedore moved, seconded by Board Member MINUTES: Coval, to approve the minutes of December 9, 2024, as published. A voice vote approved the motion unanimously. Board Member Sedore moved, seconded by Board Member Coval, to approve the minutes of February 10, 2025, as published. A voice vote approved the motion unanimously. Board Member Sedore moved, seconded by Board Member Coval, to approve the minutes of March 10, 2025, as published. A voice vote approved the motion unanimously. Board Member Sedore moved, seconded by Board Member Coval, to approve the minutes of April 14, 2025, as published. A voice vote approved the motion unanimously. Board Member Sedore moved, seconded by Board Member Nozawa, to approve the minutes of September 9, 2025, as published. A voice vote approved the motion unanimously. TUMWATER TREE BOARD– NOVEMBER 10, 2025 1 TREE BOARD Boardmember Edmonson was introduced. MEMBER REPORTS: MANAGER’S REPORT: Manager Jones Wood provided an update on the status of the Climate Element of the Comprehensive Plan, the Davis Meeker Garry Oak work, and the status of Davis Meeker Garry Oak sapling distribution. PUBLIC COMMENT: There was no public comment. URBAN FORESTRY Urban Forester Caughlan asked the Tree Board for any questions MANAGEMENT PLAN or comments on the Urban Forestry Management Plan Action ACTION REPORT: Report. Boardmember Sedore asked several questions which Urban Forester Caughlan answered. DRAFT 2026 Manager Jones Wood provided an update on the Sustainability SUSTAINABILITY Division’s Draft workplan for 2026. The workplan includes tasks DIVISION WORK and projects that the three staff of the Water Resources & PLAN: Sustainability Division plan to start and/or complete in the 2026 calendar year. It includes both climate change work and urban forestry work. DRAFT 2026 TREE Manager Jones Wood shared the draft 2026 Tree Board meeting BOARD MEETING schedule. Boardmembers discussed potential topics to add to SCHEDULE: the draft meeting schedule. NEXT MEETING DATE: The next meeting is scheduled for Monday, January 12, 2026. ADJOURNMENT: With there being no further business, Vice Chair Jackson adjourned the meeting at 8:47 p.m. Prepared by Alyssa Jones Wood, Sustainability Manager TUMWATER TREE BOARD– NOVEMBER 10, 2025 2

Agenda

TREE BOARD MEETING AGENDA Online via Zoom and In Person at Tumwater City Hall, Sunset Room, 555 Israel Rd. SW, Tumwater, WA 98501 Monday, November 10, 2025 7:00 PM 1. Call to Order 2. Roll Call 3. Changes to Agenda 4. Approval of Minutes a. December 9, 2024 Tree Board Minutes b. February 10, 2025 Tree Board Minutes c. March 10, 2025 Tree Board Minutes d. April 14, 2025 Tree Board Minutes e. September 9, 2025 Tree Board Minutes 5. Tree Board Member Reports 6. Manager's Report 7. Public Comment 8. Urban Forestry Management Plan Action Report 9. Draft 2026 Sustainability Division Work Plan 10. Draft 2026 Tree Board Meeting Schedule 11. Next Meeting Date - 01/12/2025 12. Adjourn Meeting Information The public are welcome to attend in person, by telephone or online via Zoom. Watch Online https://us02web.zoom.us/webinar/register/WN_M3_-NdnCTMW5vlaL26mSgg Listen by Telephone Call (253) 215-8782, listen for the prompts and enter the Webinar ID 831 2801 5331 and Passcode 509166. Public Comment The public is invited to attend the hearing and offer comment. The public may register in advance for this webinar to provide comment: https://us02web.zoom.us/webinar/register/WN_M3_- NdnCTMW5vlaL26mSgg After registering, you will receive a confirmation email containing information about joining the webinar. The public may also submit comments prior to the meeting by sending an email to: AJonesWood@ci.tumwater.wa.us. Please send the comments by 1:00 p.m. on the date of the meeting. Comments are submitted directly to the Commission/Board Members and will not be read individually into the record of the meeting. If you have any questions, please contact Sustainability Coordinator Alyssa Jones Wood at (360) 754- 4140 or AJonesWood@ci.tumwater.wa.us. Post Meeting Video of this meeting will be recorded and posted on our City Meeting page: https://tumwater- wa.municodemeetings.com. Accommodations The City of Tumwater takes pride in ensuring that people with disabilities are able to take part in, and benefit from, the range of public programs, services, and activities offered by the City. To request an accommodation or alternate format of communication, please contact the City’s ADA Coordinator directly, call (360) 754-4129 or email ADACoordinator@ci.tumwater.wa.us. For vision or hearing impaired services, please contact the Washington State Relay Services at 7-1-1 or 1-(800)-833-6384. What is the Tree Board? The Tumwater Tree Board is a citizen advisory board that is appointed by and advisory to the City Council on urban forestry issues, including drafting and revising a comprehensive tree protection plan or ordinance, or any other tree matter. Actions by the Tree Board are not final decisions; they are Board recommendations to the City Council who must ultimately make the final decision. If you have any questions or suggestions on ways the Tree Board can serve you better, please contact the Community Development Department at (360) 754-4180.

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