Meeting Agenda-June 24^th, 2011

Conference Room

USFS- Sierraville Ranger Station

 Conference room 10:00 am to 12:00 pm

10:00- Roll Call / Introductions-

Public Comment-

Board Member Reports-

Approve Minutes May 2011

Approve Agenda June 24th, 2011

Action items:

1. Bylaws Update, Policies & Procedures – Board Approval

2. WC job description- Board Approval

Discussion Items:

     3. Staff meeting with CFS

     4. Eastern Sierra Project – Banchio report

     5. USFS – Reports, information

     6. Community Wildfire Protection Plan (CWPP).

     7. RAC proposals

               a) HT-USFS, ROW work on Dog Valley Rd.

               b) Tahoe - USFS, Carmen Valley Watershed project

   Informational Items:

     8. Frank Stewart – QLG, California Fire Safe Council

        9. Application to CFS for Western Sierra Project – July 5^th, 2011

        10. Tour de Manure – Great event!

        11. Reflective Signs – finally sold 100 signs

        12. REA article – HIZ info

        13. Change ads in local media to reflect Free HIZ consolations

Adjourn

Next meeting: July 29 ^th, 2011                                                   Downieville, CA