Home > Uncategorized > ACCG Agenda November 20, 2013

ACCG Agenda November 20, 2013

Meeting Agenda

 

November 20, 2013 – 9:30am – 12:00pm

Location:  Veterans Hall, Hwy 26, West Point, CA

Meeting Facilitator:   Katherine Evatt; (alternate Susan McMorris)

Previous meeting action items in yellow

 

           

  

No.

  

  

Agenda Item

  

  

Est.    Time

  

  

 

  

I.

Call To Order

9:30

 

II.

Participants Introduction

9:30

5 min

III.

Modifications and/or Approval of Agenda

9:35   

5 min.

IV.

Approval of Previous Meeting Minutes

9:40   

5 min.

V.

Status of Active Action Items

  1.    Follow up Sierra Forest Initiative in   Plumas; brainstorm ideas for barriers to success; get ideas to Trystan.  B Sanders assist.
  2.   Buena Vista   biomass/CBD follow-up; Sanders/Wilensky
  3.   Monitoring work   group – K Young   send Doodle poll
  4.   Umbrella   insurance for contractors (similar to NRA gun clubs) Heissenbuttel
  5.   Veg severity   map, post 1987 fire plantations & percentage of private lands on Rim Fire   – (need to source from Becky Estes when available)

9:45  

5 min.

VI.

ACCG Work Groups

 

 

 

  1. A.       Admin Work Group –  C Koos Breazeal
    1.    Workgroup Update
    2.   Online   reporting form for Cornerstone Project report
    3.   Facilitator   assignments

9:50

5 min   

 

B. Planning Work Group –  Kendal Young

1.  Workgroup update; annual CFLR report; Power   Fire scoping draft document

2.  Upcoming meetings schedule

9:55

15 min

 

C. Finance Work Group – P. Zaragoza and S. McMorris

1.  Workgroup status; function of group

10:10

15 min

 

D. Operations Work Group – J Heissenbuttel

1.  Repercussions of federal shutdown on local   contracts

2.  Insurance umbrella coverage follow-up from   September meeting.

3.   Schedule January meetings (Heissenbuttel/Hopson)

10:20

10 min

VII.

Open Roundtable Discussion:  Rim Fire implications, local effects on   contractors, mill availability – All

10:30

30 min

VIII.

Additional Discussion Items

 

 

 

  1.    Local benefit research – Katherine Evatt
  2.   MOU Contract   between ACCG & USFS, update — J Hofmann
  3.   Mokelumne Avoided   Cost Analysis & Environmental Benefits Program – – K Evatt

11:00

10 min

5 min

 

10 min 

IX.

Action Items Review

11:25

5 min.

X.

ACCG Partner Reports

11:30

 .

 

  1.   Brief updates   from those in attendance

11:30

15 min

 

  1.   Upcoming   Events/Meetings/Conferences

11:45

5 min

XI.

Current Meeting Action Items Review

11:50

 

XII.

Adjourn – Next   meeting in Amador County December 18 and/or January 15, 2014       

12:00

 

 

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