10:00- Roll Call / Introductions-

Public Comment-

Approve Minutes -  June 24th, 2011

Approve Agenda – September 30th, 2011

1.    Board Member Reports-  
2.    Watershed Coordinator- Regine Miller        
3.     Feather River IRWMP- Brian Morris
4.    USFS Update
5.    Staff Reports-
       a. Eastern Sierra County Fuel Reduction Project Update
       b. Loyalton Pines- Stevens Act Grant
       c. Sierra City- Roadside and Transfer Station Fuel Reduction Project
       d. Biomass
       e. AIS (Aquatic Invasive Species) RAC proposal
 6.  Old Business
 7.  New Business
 8.  Closed Session- Contractual and Insurance topics.      


Adjourn


Next meeting: October 28th, 2011                 Location: to be announced