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

1.   Monitoring work   group – Kendal  Review later in meeting
2.   Umbrella   insurance – J Heissenbuttel  carry   forward to February
3.   Agendize early   herbicide discussion (Cathy continue grazing contacts with a post-fire   treatment emphasis
4.   MOA review/clarity   of work groups – form ad hoc committee – report back in March – Work group   leads get with Cathy for committee
5.   Schedule   meeting in January with contractors and contracting officers (Heissenbuttel   & Hopson)
6.   MOU contract   update between USFS & ACCG – Evatt/Hofmann – nothing to report

9:45

5 min.

VI.ACCG Work Groups

 

 

 

1. A.       Admin Work Group –  C Koos Breazeal
   1.    Workgroup Update – upcoming future topics,   i.e. SNAMP (May), draft conclusion for avoided cost study (Mar/April), environmental   benefits
   2.    Prescribed Fire Council report
   3.   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

1.   Wilseyville   update – Wilensky

10:50

5 min

IX.Action Items Review

10:55

5 min.

X.ACCG Partner Reports

 .

 

1.   Brief updates   from those in attendance

11:00

20 min

 

1.   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