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    Follow up Sierra Forest Initiative in   Plumas; brainstorm ideas for barriers to success; get ideas to Trystan.  B Sanders assist.   Buena Vista   biomass/CBD follow-up; Sanders/Wilensky   Monitoring work   group – K Young   send Doodle poll   Umbrella   insurance for contractors (similar to NRA gun clubs) Heissenbuttel   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
	A.       Admin Work Group –  C Koos Breazeal    Workgroup Update   Online   reporting form for Cornerstone Project report   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
	Local benefit research – Katherine Evatt   MOU Contract   between ACCG & USFS, update — J Hofmann   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	.
	Brief updates   from those in attendance	11:30	15 min
	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