Agenda February 27, 2009

Sierra County Fire Safe

And Watershed Council, Inc.

P.O. Box 210 Calpine CA 96124

Meeting Agenda- February 27th 2009
Sierra County Child Care Council Office
209 Main Street Sierra City CA

10:00 A.M. to 12:00 P.M.

1.    CALL TO ORDER- ROLL CALL- INTRODUCTIONS

2.    APPROVAL OF AGENDA
February 27, 2009

3.    APPROVAL OF MEETING MINUTES
January 16, 2009

4.    PUBLIC COMMENT

5.    NEW BUSINESS:
•    Hub Zone discussion
•    Potential Community Assistance opportunities /RAC
•    Potential collaboration with Sierra County – Community Clean up days /RAC
•    Financial Report
•    Federal Stimulus Program
•    Acceptance of resignation from Greg Bulanti

6.    OLD BUSINESS:
•    Contractor Updates – Morrison/ Banchio
•    Review current by-laws – discussion
•    Sierra County Fire Plan / CWPP update- discussion
•    Landowner Contracts – discussion
•    Web site , Email accts, phone numbers
•    Other items- Bookkeeping, invoices and re-imbursements.

7.    ADJORNMENT

Next meeting March 27th @ Sierraville Ranger Station 10:00 A.M. TO 12:00 P.M.

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