Meeting Agenda- Friday January 27, 2012
Conference Room
USFS- Sierraville Ranger Station
10:00 am to 12:00 pm


10:00- Roll Call / Introductions-
Public Comment-
Approve Minutes- December 12, 2011
Approve Agenda
 
Informational Items:
Board Member reports-
Staff reports-
    
1.    Sierra Nevada Conservancy, Grant Application
2.    Sierra County Board of Supervisors – Tim Beals
3.    Watershed Coordinator Report:
          Brief review of the DOC Work Plan
          Update on DOC quarterly report
          Summary of the Little Truckee River  Working Group Meeting
          IRWM update
          Board development training
          AIS presentation
          Watershed Map
          Update of other watershed activities in the region
          Spring 2012 goals
          Proposed DOC grant amendment        
  4. Loyalton Pines fuel reduction – Stevens Act grant
    5. Eastern Sierra County Fuel Reduction Project- Update
    6. RAC Grants
    7. Highway 49 ROW Chipping at Cal Ida and Camp Yuba
    8. Community Wildfire Protection Plan (CWPP) - Update







Discussion/ Action Items:

    9. Secretary/Treasurer resignation and replacement appointment
    10. GPS units
    

Executive Session – Review letters of interest for board vacancies

Optional Cassel property tour
 
        

Adjourn
Next meeting: February 24, 2012                       Location:   Downieville