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Tree Board

Regular Meeting

Tumwater, WA · March 9, 2026

AgendaPacketMinutes

Minutes

MEETING MINUTES TUMWATER TREE BOARD MARCH 9, 2026 CONVENE: 7:00 p.m. PRESENT: Chair Trent Grantham, and Boardmembers Mike Jackson, Tanya Nozawa, Charles Edmonson , and Brody Coval Excused: Boardmember Jim Sedore Staff: Sustainability Manager Alyssa Jones Wood CHANGES TO THE The Introduction of Mayor Dahlhoff item was removed from the AGENDA: agenda. Mayor Dahlhoff has asked to reschedule her meet and greet with the Tree Board to the May meeting. APPROVAL OF Chair Grantham moved, seconded by Boardmember Jackson, MINUTES: to approve the minutes of June 9, 2025 and January 12, 2026, as published. A voice vote approved the motion unanimously. TREE BOARD Boardmember Nozawa raised concern about the Washington MEMBER REPORTS: State House of Representatives proposed budget cutting the Department of Natural Resources Urban & Community Forestry Program. She said that she would be writing a letter as a Tumwater Tree Board member and encouraged other Tree Board members to do so as well. Boardmember Coval provided information about the legislative budget process but recused himself from taking or encouraging any action on the topic. MANAGER’S REPORT: Manager Jones Wood shared that the Tumwater Historic Preservation Commission would be meeting on March 12, 2026, at 6:30 p.m. to take action regarding the Davis Meeker Garry Oak Year 1 work specification. She also shared that the City completed a competitive request for quote process for the Davis TUMWATER TREE BOARD– MARCH 9, 2026 1 Meeker Garry Oak Year 1 work specification and received one quote. Manager Jones Wood shared that the City now has an executed contract with Facet to continue the work on the Tree and Vegetation Protection Ordinance, Street Tree Ordinance, Landscaping Ordinance, and Street Tree Plan. Staff will be kicking off the project on March 10, 2026, internally. PUBLIC COMMENT: No public comment was given. ARBOR DAY: Manager Jones Wood described details of the upcoming Arbor Day Celebration being held at Historical Park on April 18, 2026, from 10 a.m. to 1 p.m. The Board reviewed and provided feedback on the draft Arbor Day Proclamation and discussed sourcing materials for children to engage with at the event. ELECTION OF CHAIR After no nominations were given by the Tree Board, AND VICE CHAIR: Boardmember Coval moved to delay action on the election of the chair and vice chair for one calendar year. The motion was seconded by Chair Grantham. A voice vote approved the motion unanimously. NEXT MEETING DATE: The next meeting is scheduled for Monday, May 11, 2026. Boardmember Coval asked for clarification if the Arbor Day Celebration constitutes an open public meeting since there may be a quorum. Manager Jones Wood affirmed she would check with the City Clerk’s Office to ensure all open public meeting act requirements would be met for the event. ADJOURNMENT: With there being no further business, Chair Grantham adjourned the meeting at 7:49 p.m. Prepared by Alyssa Jones Wood, Sustainability Manager TUMWATER TREE BOARD– MARCH 9, 2026 2

Agenda

TREE BOARD MEETING AGENDA Online via Zoom and In Person at Tumwater Fire Department Headquarters, Training Room, 311 Israel Rd. SW, Tumwater, WA 98501 Monday, March 09, 2026 7:00 PM 1. Call to Order 2. Roll Call 3. Changes to Agenda 4. Introduction of Mayor Dahlhoff 5. Approval of Minutes a. June 9, 2025 Tree Board Meeting Minutes b. January 12, 2026 Tree Board Meeting Minutes 6. Tree Board Member Reports 7. Manager's Report 8. Public Comment 9. Arbor Day Discussion 10. Election of Chair and Vice Chair 11. Next Meeting Date - 05/11/2026 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_y4B3JqFTSjeunR8tiDxW6g Listen by Telephone Call (253) 215-8782, listen for the prompts and enter the Webinar ID 875 0504 7502 and Passcode 138976. 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_y4B3JqFTSjeunR8tiDxW6g 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 Water Resources & Sustainability Department at (360) 754-4140.

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