march 19, 2014 Agenda

Meeting Agenda

 

March 19, 2014 – 9:30am – 12:00pm

Location:  Amador County GSA Building, 12200B Airport Rd, Jackson

Meeting Facilitator:  Susan McMorris

  

 

           

No.	Agenda Item	Est.    Time
1	Call To Order	9:30
2	Participants Introduction
3	Modifications and/or Approval of Agenda
4	Approval of Previous Meeting Minutes
5	Status of Previous Action Items    Monitoring Group formation – updates –   Kendal   Ad hoc Rx Fire   committee update – K Evatt & C Koos Breazeal    Ops WG –operator list to Teresa for timber   sales meetings – John Heissenbuttel   Insurance for   loggers – J Heissenbuttel (Associated CA Loggers referral)	9:35	5  min
6	Susan Skalski, Forest Supervisor, Stanislaus   National Forest and Laurence Crabtree, Forest Supervisor, Eldorado National   Forest	9:40	15 min
7	ACCG Work Groups
8	A.       Admin Work Group –  C Koos Breazeal   Facilitator   assignments     Educational   element recommendations	9:55	5 min
9	B. Planning Work Group –  Kendal Young 1.   2/24-27 Monitoring workshop update 2.  planning work group meeting report out	10:00	15 min
10	C. Finance Work Group – open 1.  Recruiting for this group – look within   everyone’s group	10:15	3 min
	D. Operations Work Group –  J   Heissenbuttel & R Hopson	10:20	10 min
11	Presentation – Bob Carroll, Herbicides	10:30	45 min
13	Presentation – Rim Fire Lessons Learned – Industrial Forests – Matt Waverly/Tim Tate	11:15	10 min
14	Avoided Cost Analysis – J Hofmann	11:25	5 min
15	Wilseyville & SCALE updates – S Wilensky	11:30	5 min
16	Action Items Review	11:40	3 min
17	ACCG Partner Reports	11:45	.
18	Upcoming   Events/Meetings/Conferences/announcements	11:55	3 min
	Adjourn – Next meeting in West Point, April 16,   Veterans Hall