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
|
9:45 |
5 min. |
VI. |
ACCG Work Groups |
|
|
|
|
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 |
|
|
|
|
11:00 |
10 min 5 min
10 min |
IX. |
Action Items Review |
11:25 |
5 min. |
X. |
ACCG Partner Reports |
11:30 |
. |
|
|
11:30 |
15 min |
|
|
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 |
|