ACCG Agenda, January 25, 2014
Meeting Agenda
January 15, 2014 – 9:30am – 12:00pm
Location: Amador County GSA Building Conference Room, 12200B Airport Road, Jackson, CA
Meeting Facilitator: Peter Zaragoza, alternate, Rick Hopson
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 |
- Monitoring work group – Kendal Review later in meeting
- Umbrella insurance – J Heissenbuttel carry forward to February
- Agendize early herbicide discussion (Cathy continue grazing contacts with a post-fire treatment emphasis
- MOA review/clarity of work groups – form ad hoc committee – report back in March – Work group leads get with Cathy for committee
- Schedule meeting in January with contractors and contracting officers (Heissenbuttel & Hopson)
- MOU contract update between USFS & ACCG – Evatt/Hofmann – nothing to report
9:45
5 min.
VI.ACCG Work Groups
- A. Admin Work Group – C Koos Breazeal
- Workgroup Update – upcoming future topics, i.e. SNAMP (May), draft conclusion for avoided cost study (Mar/April), environmental benefits
- Prescribed Fire Council report
- Facilitator assignments
9:50
5 min
B. Planning Work Group – Kendal Young
1. Monitoring workshop, 2/24-27 in Jackson
2. Upcoming meetings & field trip schedule
9:55
10 min
C. Finance Work Group – P. Zaragoza and S. McMorris
1. Workgroup status; function of group; recruit participants
10:05
5 min
D. Operations Work Group – Rick Hopson for J Heissenbuttel
1. Potential dates & topics
10:10
10 min
VII. Group Discussion/Roundtable: What projects are on the horizon with agencies (BLM, AFSC, etc). What else can we get going?
10:20
30 min
VIII.Additional Discussion Items
- Wilseyville update – Wilensky
10:50
5 min
IX.Action Items Review
10:55
5 min.
X.ACCG Partner Reports
.
- Brief updates from those in attendance
11:00
20 min
- Upcoming Events/Meetings/Conferences
11:20
5 min
XI.Current Meeting Action Items Review
11:25
XII.Adjourn – Next meeting in Amador County December 18 and/or January 15, 2014
12:00