Agenda  February 26th, 2010
Conference Room
Sierraville USFS District Office
317 South Lincoln Street.
10:00 am to 12:00 pm

10:00- Roll Call / Introductions

Public Comment / Board Member Reports

Approve Minutes January 29th, 2009 http://scfswc.com/index.php?option=com_content&view=category&id=16&Itemid=74

Approve Agenda February 26th, 2010

1.    Cindy Noble – Re-cap Pre- and Post Wildfire Management Conference

2.    Mike Freschi – Community Wildfire Protection Plan (CWPP)

3.    USFS mapping for CWPP - update

4.    Biomass densification/transportation committee report:   http://www.gengas.nu/byggbes/3.shtml

http://www.forestconcepts.com/index.php?page=11002

5.    Kim Ingram representing the UC Ag & Natural Resources SNAMP program                   http://snamp.cnr.berkeley.edu/

6.    Loyalton SPI Biomass facility and chipping program - update and discussion

7.    Sierra City/Downieville/Cal Trans combined fuel reduction project – Grant status

8.    Eastern Sierra County Community Fire Protection Project 2009

9.    Elections - discussion and possible action

10.  Citizens Advisory Committee - discussion and possible action

11.   Sierra Brooks, Loyalton and surrounding areas - discussion

12.   Mission and Goals 2010 discussion /action

Adjourn      

*Closed session:   Interim Staff, Board Officers.

Next meeting: March 26, 2010
Check SCFSWC web- site for Location.
www.scfswc.com