Meeting Agenda- Monday December 12, 2011
Masons Hall
Pearl St. and Hwy 49 in Downieville
10:00 am to 12:00 pm


10:00- Roll Call / Introductions-
Public Comment-
Approve Minutes- August 29th, September 30th
Approve Agenda
 
Informational Items:

Board Member reports-

Staff reports-

    1. Sierra Nevada Conservancy, invitation for full grant proposal
    2. Loyalton Pines fuel reduction – Stevens Act grant
    3. Eastern Sierra County Fuel Reduction Project- Update
    4. RAC Grants
    5. Highway 49 Chipping @ Cal Ida
    6. Request to incorporate Bookkeeping function into grant app’s.
    7. Watershed Coordinator Report:
        a.  IRWM update
        b.  CWGF proposal for watershed curriculum
        c.  LTR Working Group annual meeting
        d.  DOC Work Plan review



Discussion/ Action Items:

    8. Watershed Policy- DeVita
    9.  Mission and Goals- DeVita
    10. Executive Session- Personnel Topics, Chair’s Request    

Adjourn


Next meeting: January 27th, 2012                       Location:   Sierraville CA