Sierra County Fire Safe and Watershed Council, Inc
Meeting Agenda – Friday, May 25th, 2012
Sierraville USFS Ranger Station
Conference Room
10:00 am to 12:00 pm

10:00- Roll Call / Introductions
Public Comment
Approve Minutes
Approve Agenda

Informational Items:
•    Sacramento Foundation funds – Sierra County Master Agreement 2012-006
•    Sierra Nevada Conservancy grant status
•    Eastern Sierra County Fuel Reduction Project
•    Community Wildfire Protection Plan (CWPP)

Discussion Items and Reports:
•    USFS
•    Co-gen and Loyalton Pines tour
•    Staff reports:
     o    Watershed Coordinator
     o    Directors reports
•    Financial update
•    Mission and Goals
Action Items:
•    Executive Session:
     o    Board Vacancy
     o    Check signer
     o    Loyalton Pines Bids

Adjorn


Next Meeting:   June 29th, 2012 in Downieville
Location to be announced.