Meeting Agenda-September 24th, 2010
Sierraville USFS Ranger Station Conference Room
Sierraville, CA
10:00 am to 12:00 pm

10:00- Roll Call / Introductions-

Public Comment-

Approve Minutes   May 28th, 2010 -
                           August 27th, 2010 -

Approve Agenda September 24th, 2010 -

1.    Board Member Reports –

2.    Board Vacancy - (1 position)

3.    Staff Reports -
       a.    Sierra Nevada Conservancy application status
       b.    CA. Dept. of Conservation – Watershed Coordinator funding application
       c.    Liability Insurance
       d.    River Cleanup
       e.    CWPP - update

4.    Sierra Pacific Industries - update

5.    Eastern Sierra Co. Community Wildfire Protection Project (ESCCWPP) - Banchio
       a.    Ground work status
       b.    Product removal

6.    Closed Session – ESCCWPP Bid Discussion & Action  



 Adjourn: Next meeting: October 29th, 2010                           Place to be announced