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05/02/2007 - Agenda City of Tigard Tree Board Wednesday May 2, 2007 6:30 PM - 8:00 PM Conference Room, Second Floor — Tigard Library 13500 SW Hall Blvd. Revised Agenda 1. Call Meeting to Order 6:30-6:35 2. Introductions and Opening Remarks 6:35-6:40 3. Approval of Minutes 6:40-6:45 4. Discussion of Council's Interim Charge Statement to Tree Board 6:45-7:10 5. Discussion of Concepts for Comprehensive Plan Goals, 7:10-7:35 Policies and Action Measures 6. Discussion of Strategy and Timeframe for conducting Tree 7:35-7:45 Stewardship and Urban Forest Enhancement Project 7. Status Update on Costco Tree Planting 7:45-7:50 8. Future Agenda items, announcements and other business 7:50-7:55 9. Closing Remarks -Adjourn 7:55-8:00